LOCATION* New York, NY
516-522-2529 (main); 516-761-7900 (c)
Cambria Heights, NY
347-241-7204 (c) 516-297-7194
718-409-3003 (main); 917-496-0472 (c)
New York, NY
tvalery@resolutionsirm Specialties: Criminal, White Collar, Fraud, Public
Retired Sergeant of Detectives, NYPD
firstname.lastname@example.org Retired NYPD Lieutenant and Detective, First Grade. Also Process Servers. Additional language: Spanish.
Resolutions Investigation & Risk Management, Inc.
(Thomas Valery) Rheams, Joseph
NAME REM Private Investigations & Security, LLC (Robert E. Mladinich)
NOTES Boroughs: Manhattan, Bronx, Brooklyn, Queens, Staten Island. Has a corrections pass. Retired NYPD detective second grade; Former narcotics investigator; Expert interviewer and investigator in all criminal and civil matters, process server, notary public, expert photography and site diagrams; Will travel throughout state and to all correctional facilities; holds a NYC Department of Corrections Legal Assistant Visitor Pass. Speaks Spanish, Hebrew, Yiddish & German.
Services Fraud (Medicare, OSHA, etc.) and False Instrument Investigations.
Boroughs: Queens. Retired NYPD Dectective, 2nd Grade. Specialties: Money Laundering and Narcotics Investigations, Asset Forfeiture and Criminal and Civil Seizures
Former award-winning investigative journalist and former Detective Investigator with the Brooklyn DA's Office. Specializing in criminal defense, plaintiff, pre- conviction, post-conviction and appellate cases. Also white collar and personal injury and cases brought against all governmental agencies. More than 20 years experience locating and interviewing witnesses.
Rodriguez & Rodriguez Investigations & Security Service, Inc. (Kenneth and Daniel
Rodriguez) Sean Gardiner
RJK Investigations, LLC (Matthew Murphy)
Schembri & Associates, LLC (Marie
Schembri) Schenck, Kenneth
Showtime Protection Services (Brian J. Smith)
Little Neck, New York
718-858-4455 (main); 917-232-2367 (c)
800-841-9213 (main); 646-208-7299 (c)
kengee30910@yahoo. Retired NYPD
Retired NYPD Detective specalizing in all types of
criminal investigations; also former Narcotics Detective and former Fraud Crimes specialist within the Detective Bureau; also investigated Grand Larceny, Identity Theft, Robbery and Burglary crimes. Trained trained in Homicide investigations. Qualified Courtroom Expert witness testimony in Narcotic & Fraud related crimes. Licensed and bonded Private Investigator.
*Address on file with ACP