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.
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
Investigations
Asset-Based
Investigations
Automobile
Investigations
Background
Investigations
Bribery/Tampering
Investigations
Corporate
Investigations
Counterfeit
Investigations
Cybercrime
Investigations
Death/Homicide
Investigations
Fire/Arson
Investigations
Financial
Investigations
Fraud
Investigations
Humane
Investigations
Missing Person
Investigations
Insider Threat
Investigations
ISM/Technical
Investigations
Larceny/Robbery
Investigations
Threat/Extortion
Investigations
Wellness/Welfare
Investigations
White Collar
Investigations
Exceptional
Capabilities
- Evidence Collection
- Cyber & Digital Analysis
- Interviews & Statements
- Financial History & Assets
- Background Investigations
- Marriage & Divorce Records
- Personal History Investigations
- Credit & Checking Account Activity
- Cellular Phone Tracing
- Birth Certificate Record
- Asset & Vehicle Tracking
- Social Security Verification
- Insurance Policy Information
- Locate Missing Persons/Property
- Banking & Medical Investigations
- Earnings History, Employment Records
- Education Verification
- Utility Service Accounts
- Social Media Intelligence
- AirBnB, VRBO, Hotel Records
- Domestic & Offshore Intelligence
- Gov Benefit Recipient Information
- Identify: Friends, Famly, Associates
- USPS, FedEx & UPS Shipping Information
Abduction & Kidnaping Investigations
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.
