• Address: 111 Roy Street North Massapequa NY 11758
  • Email: info@viceroyinvestigations.com
  • Call us: 516-694-0093

Investigations

Investigations

We employ investigators with decades of criminal investigation experience. After consulting with you and determining what your case calls for we will assign an investigator or investigators who are the proper fit for your case.

Services include:

  • Internal Investigations
  • Pre-employment screening
  • Tenant Screening
  • Fidelity investigations
  • GPS Tracking
  • Social networking investigations
  • Drug Testing
  • DNA Analysis
  • Genealogical Investigations
  • Personal Protection
  • Due diligence
  • Asset searches

Background Investigation

All of our background screening investigations are conducted in accordance with the ASIS pre-employment screening guidelines . We ensure that all Fair Credit Reporting Act requirements are met. You should know that there is no "Nationwide Criminal Record Database", other than the FBI, which few private employers may use. Call us for an appointment to go over your hiring practices so that you can hire the best employee for your company and keep your customers, employees and business safe.

Tenant screening

Landlords, you are leaving tenants in control of one of your most valuable assets - your property. Before you rent find out if your prospective tenant:

  • Has a criminal record
  • Is a registered sex offender
  • Has a history of destroying property or skipping out on rent

If you have been victimized by a former tenant and would like them located we can undertake that investigation for you.

Witness location and interview

We can conduct investigations in an attempt to locate and interview witnesses for attorneys, plaintiffs and defendants. We accomplish this through our use of paid databases, public records and our investigative experience.

Internal investigations

We believe small businesses and individuals should have access to the same investigative resources as large corporations and public entities. Our investigators have years of experience in the public and private sectors. You will receive the same quality, professional investigation that large corporations and government agencies receive. We can help identify fraud, employees stealing time, investigate allegations of violations of company policies. All the investigative techniques from surveillance to undercover or decoy operations to interviews and interrogations can be employed on your behalf.

Scene documentation

If you have been the victim of an accident or if you an accident occurred on your property we can document the scene for you. Our forensic investigators are experienced crime scene detectives and supervisors who will photograph sketch and document the scene as it is - not as your adversary claims it is.

Matrimonial

If you have reason to believe that your spouse or significant other is being unfaithful we will conduct an investigation to confirm or allay your fears. We employ a variety of investigative techniques to obtain the information you need. If you have engaged an attorney we will work with your counsel to help them build their case. Our investigators are trained in conducting legal social media investigations.

Due diligence

If you are considering buying a business, selling a time share or embarking on a new relationship with a supplier, vendor, partner or romantic interest we can conduct an investigation to find out who they really are and what their history is. Arm yourself with the business intelligence you need to protect yourself and your business.

About Us

Viceroy Investigations and Consulting LLC is a member of the Chamber of Commerce of the Massapequas.

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Viceroy Investigations and Consulting LLC

Address:111 Roy Street North Massapequa NY 11758

Phone: 516-694-0093

Email: info@viceroyinvestigations.com