Trinity Investigative Group LLC

Trinity Investigative Group is a specialty firm serving the greater New York region. We have completed hundreds of projects since our founding in 2018. We focus on: LEGAL INVESTIGATIONS, including Criminal Defense, Workers Compensation Cases, Asset investigation, and Civil Defense (Obtaining court records and criminal history, locating and interviewing witnesses, obtaining witness statements, and conducting surveillance) CORPORATE INVESTIGATIONS (Due Diligence. Vendor/Contractor Vetting, Employee Vetting. Counter Surveillance & Technical Surveillance Counter Measures (TCSM)) CONSTRUCTION-RELATED INVESTIGATIONS (Accidents, Wage Theft/ Payroll Fraud, Subcontractor vetting, Security assessments) FORENSIC INVESTIGATIONS (Wage Theft/ Payroll Fraud, Forensic Accounting, Digital Forensics) Sample successful assignments: ⎷ An attorney had a deadline to serve a multi-million dollar judgment. While a previous investigator took six months and was unable to locate the defendant, we found him in six hours ⎷ Performing an asset check to determine the scope of potential broker fraud prior so that attorneys and their clients could decide whether to take action ⎷ Producing a comprehensive vetting report for a high-level executive hire ⎷ Completing investigations for a law firm whose food delivery clients must address accidents ⎷ Providing surveillance checks to a professional athlete who thought they were being bugged To complete projects, we assemble team members previously at the highest levels of federal and local law enforcement.