INVESTIGATION SERVICES
CIVIL · CRIMINAL · SPECIAL

INVESTIGATION SERVICES

CIVIL
CRIMINAL
SPECIAL

TRI STATE ENFORCEMENT REGIONAL AUTHORITY

AGENCY CORE CAPABILITIES

Comprehensive Investigative Services & Resources

For matters requiring a comprehensive, thorough, and capable investigative team; the Special Investigations Unit (SIU) at Tri State Enforcement Regional Authority is a talented and effective resource available to assist. 

The SIU provides contracted investigative resources, special investigators, contract and private detectives to all levels of government, business, corporate, judicial, and private citizens. Clients receive unmatched dedication, capability, and resolve; enjoying a higher quality of professional service that is increasingly rare in today’s market.

Corporate and Private Investigator Services

The SIU investigates a wide range of matters and cases for a diverse collective of partners and clients; representing virtually every market segment imaginable. TSE detectives working in the SIU undertake various roles and capacities including private investigator, corporate detective, as well as contracted investigative services in nonprofit, government, and insurance verticals; investigating cases involving matters such as fraud, embezzlement, extortion, homicide, missing persons, abduction, blackmail, theft, arson, organized crime, and more. Detectives can work independently or cooperatively, and can undertake independent and/or internal investigative roles and functions.

Abduction_Kidnapping_Investigations

Abduction
Investigations

asset_location_investigations

Asset-Based
Investigations

Automobile_Investigations

Automobile
Investigations

background_investigations

Background
Investigations

tampering_bribery_investigations

Bribery/Tampering
Investigations

corporate_investigations

Corporate
Investigations

counterfeit_investigations

Counterfeit
Investigations

Cybercrime_Investigations

Cybercrime
Investigations

Death_Homicide_Investigations

Death/Homicide
Investigations

fire_arson_investigations

Fire/Arson
Investigations

financial_investigations

Financial
Investigations

fraud_investigations

Fraud
Investigations

humane_investigations

Humane
Investigations

missing_person_investigations

Missing Person
Investigations

insider_threat_investigations

Insider Threat
Investigations

ISM_Technical_Investigations

ISM/Technical
Investigations

Theft_Larceny_Robbery_Investigations

Larceny/Robbery
Investigations

threat_extortion_investigations

Threat/Extortion
Investigations

wellness_and_welfare_investigations

Wellness/Welfare
Investigations

white_collar_crime_investigations

White Collar
Investigations

Exceptional
Capabilities

Notice: All information accessed in any investigative, criminal justice, or judicial activity is in strict compliance with GLBA (15 U.S.C. §6801 et seq.,) FCRA (15 U.S.C. § 1681,) HIPAA (Pub.L. 104–191, 110 Stat. 1936), DPPA (18 U.S.C. § 2721-2725,) as well as other relevant State and Federal Laws.

Abduction & Kidnaping Investigations

When dealing with an abduction or kidnapping situation involving a family member, associate, or close friend; time is a critical factor, musch as making sure you have the right professionals handling the case.
Abductions and kidnappings are a very serious matter, and are frequently committed in connection with other criminal acts. Oftentimes when the person is a teen or adult, police departments will treat the matter as a missing person or runaway after 24-48 hours. Unfortunate and tragic outcomes can result from an unnecessary delay in starting or mishandling the early stages of the investigation.
Abduction and kidnapping investigations should start as soon as the abduction is suspected or known. The first few hours are always the most critical in these cases, as the chances of successfully locating a person alive and unharmed decrease every hour. Abductions and kidnappings may be connected to human trafficking, sexual exploitation, organ harvesting, extortion, and child custody.
Disturbingly, abductions and kidnappings are increasingly more common in today’s times. Abductions and kidnappings are occurring more often in connection with organized crime to obtain easy money from business executives, and wealthy families. Terrorism-based factions frequently implement abductions and kidnappings in order to finance their activities, and more often than not, kill their victim even when the ransom is paid.
Corporate and Private Investigator Services
The SIU has experienced investigators and detectives who are experts in matters involving abductions and kidnappings.
Corporate and Private Investigator Services

The SIU has experienced investigators and detectives who are experts in locating, tracking, and tracing all variety of physical assets.

Asset-Based Investigations

When attempting to locate physical assets, the level of challenge and complexity can be quite high. Added complexity may exist depending on the type, size, and value of an asset; contributing to the complexity of an investigation.

Oftentimes, persons and corporations will go to great lengths to conceal certain articles or clandestine assets, which may occur for a number of reasons.  Occasionally, assets may be hidden for a legitimate reason, such as experimental or proprietary articles being developed by  a company or government. 

The SIU investigates a range of asset-based matters, including instances of espionage or theft of intellectual or proprietary materials, property, and/or knowledge. Additionally, the SIU investigates and locates missing and stolen physical assets globally.

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