NAME Chief Investigation & Security (Philip Malloy, Jr.)
LOCATION* Franklin Square, NY
Citywide Investigation Staten Island, NY & Protection, Inc. (Joseph Miglionico)
Confidential Investigations and Research, Inc. (John Scanlan)
Confidential Security & Investigations, Inc. (Robert Seiden, Esq.)
New York, NY
Cover 2 Investigations, Inc. (Peter Knoth & Stephen DiLorenzo)
D & L Expert P.I. & Law Enforcement Consultants (Noel Leader)
New York City and Nassau County
D. Rivera Investigations (Diego
Staten Island, NY
Rivera) De Lancey Adams
Investigations, LLC (Harold T. De Lancey)
*Address on file with ACP
PHONE 516-315-7002 (c); 516-316-9161 (alt)
212-430-6808 (main); 516-317-6880 (c)
516-439-4114 (main); 516-731-5131 (alt)
917-335-8223 (main); 516-633-1900 (alt)
718-227-0098 (main); 917-968-7750 (c)
Also an Arson Investigator; Retired NYPD with over 20 years of law enforcement experience, vehicle identification specialist, over 30 years of firefighting and investigative work, Notary, video surveillance, experienced as interviewer, assist at hearings and trials, civil and criminal background checks, investigator for all civil, criminal and matromonial matters, licensed and bonded Private Investigator, licensed to carry concealed firearms, will travel when neccessary.
Retired NYC Transit Police Officer; Experienced in interviewing and reviewing signed statements, surveillance, photos, trial preparation, civil &
criminal investigations Experienced in all aspects of criminal defense
investigation; the court system in Manhattan, Bronx, Brooklyn, and Queens; and access to all NYC Correctional Facilities. Retired Detective, NYPD.
firstname.lastname@example.org Boroughs: Manhattan, Bronx, Brooklyn, Queens.
Confidential Security & Investigations, Inc. also provides Forensic Accountant and Forensic Computing services
cinvestigation1@opton Additional Specialties: Computer Forensics and
Video Surveillance. Mr. Knoth is a Retired NYPD Detective/Sergeant; Qualified in court as an Expert Narcotics Witness; Extensive experience as interviewer, investigator and conducting video surveillance; Investigative experience in assault, burglary, rape, homicide, robbery and all criminal matters; Has testified in over 200 criminal cases. Willing to travel to any N.Y.S. correctional facility.
Provided upon Request
expertinvestigators@g Retired Sergeant / Detective - specialize in process
service, background investigations, surveillance - NYPD procedures, policies practices - narcotics, homicide, domestic violence & major crime arrest- expert in interrogation techniques - pre and post trial preparation - will visit correctional facilities.
email@example.com Boroughs: Manhattan, Bronx, Brooklyn, Queens,
Staten Island. Has Correction pass. Retired NYPD Officer