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.
Company Details
- Employees
- 3
- Founded
- -
- Address
- 35 Worth St, New York,10013,united States
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Keywords
- Integrity Monitoring, Private Investigations, Corporate Due Diligence, Ingress & Egress Monitoring, Corporate Investigations, Employee Vetting, Background Investigations, Fraud Detection & Mitigation, Integrity Monitoring.
- HQ
- New York
Trinity Investigative Group Llc Questions
Trinity Investigative Group Llc's website is http://trinity-investigations.com
Trinity Investigative Group Llc's LinkedIn profile is https://www.linkedin.com/company/trinity-investigative-group
Trinity Investigative Group Llc has
3 employees.
View email and phone details for 3
employees at Trinity Investigative Group Llc.
Trinity Investigative Group Llc's industry is
Security and Investigations
Trinity Investigative Group Llc's top competitors are
7x24 Exchange Empire State Chapter,
7x24 Exchange International,
Comunilife, Inc.,
Nyc Health + Hospitals,
Benchmark Forensics, Llc,
Lettire Construction Corp..
Trinity Investigative Group Llc's categories are Security and Investigations
Trinity Investigative Group Llc's founding year is 2018
