Venture Risk Investigations is a unique consulting firm which is dedicated to providing its clients with the highest quality investigative, due diligence, competitive intelligence, and security consulting services. We accomplish this by approaching our client's cases from a multi-disciplinary and multi-faceted approach, leveraging our investigators' wide range of backgrounds and skill sets to cover every investigative issue that may arise.
Brief Overview of Our Services
* Background Checks and Pre-Employment Screening
* Due Diligence Investigations
* Fraud Detection and Prevention
* Theft Detection and Prevention
* Litigation Support Investigations – evidence gathering, witness interviews and fact evaluations, for both civil and criminal cases
* Litigation Intelligence Investigations - for example, background investigations on litigation adversaries, expert or hostile witnesses, etc.
* Subpoena and Discovery Compliance Consulting – interviewing, collecting, reviewing, and analyzing documents and materials produced or demanded in response to subpoenas or discovery requests; evaluating evidentiary value; and counseling client as to their weight, red flags, and next steps suggested by the evidence.
* Corporate Investigations, including Internal Investigations, Ethics Investigations, Investigations of Whistleblower Claims, and Compliance Consulting
* Trade Secret and Intellectual Property Protection Investigations
* Competitive Business Intelligence
* Surveillance
* Polygraph Services (Lie-Detector Tests)
* Technical Surveillance Countermeasures (Bug-Detecting)
* Security Consulting and Executive Protection Consulting
* Asset Searches
* Missing Person and Witness Location and Interviews
* Law Enforcement Assistance and Criminal Investigations
We are based in Melville, New York, but can assist our clients with their investigative needs anywhere in the world.
Preferred method of contact
Business Phone, Mobile Phone, Personal Email
Trade/Business Associations:
Society of Professional Investigators, Nassau County Bar Association, New York Bar Association
Our Location
Send an Email to Melville NY Investigation Security Consulting
