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Former trial and corporate lawyer skilled in conducting complex fraud investigations, computer forensic examinations, and background due diligence inquiries for financial institutions, venture capitalists and hedge funds.
Investigated Madoff in 2006 and raised our own red flags about the firm.
Established an employee destroyed electronic evidence through the use of computer forensics disk defragmenting software in the overnight hours before her computer was to be copied.
Solved an internet hacking case involving the theft of a highly sensitive customer list by pairing IP addresses, internet browser header information, and temporal clues to smoke out the culprit (a former employee).
Located the heirs to an estate using information gleaned from a death certificate, an old address and a telephone number.
Through a series of contacts, secured the assistance of the FAA to prevent a fraudster from flying his plane beyond the jurisdiction of US laws.
Linked a valuable liquor license to a debtor who claimed no assets in answers to interrogatories.
Computer forensics, background checks, corporate fraud investigations, skip/trace people locator, asset searches
All of New Jersey
ICU Investigations, Inc. is a full-service, private investigation agency providing services to the insurance industry, third-party administrators, law firms, law enforcement, the self-insured, and individuals, licensed in New Jersey, Pennsylvania, and Delaware, for over 15 years. We provide aggressive and accurate results to every assignment we receive. Our service specialties include surveillance, background, activity, and asset checks, skip traces, medical canvasses, face-to-face encounters, statements, scene photos, DMV searches, Internet Profile Reports, and more. Our investigators are uniquely qualified to provide the range of services required of an investigative firm in today’s atmosphere.
Our philosophy is simple. We truly understand that customer service is the key to our successes as we build long-term relationships with our clients. Our mission is to exceed our client’s expectations, because ultimately, the client is the boss.
Greg DiLorenzo, owner of Burden of Proof, LLC, is a NJ licensed private detective and an Attorney licensed to practice law in the State of New Jersey. Shortly after graduating from Rowan University in 2006 with a degree in Law and Justice Studies, Greg began working as a field investigator for a large litigation support/investigative company conducting surveillance relating primarily to personal injury/workers compensation matters. During the course of the following years, while conducting surveillance by day, Greg obtained a Law Degree at night from Widener University, and subsequently a Masters Degree in Criminal Justice from Widener University.
After graduating from law school in 2012, Greg began working as an attorney primarily defending municipalities in civil lawsuits. The several years as a practicing attorney has provided Greg with valuable experience in not only communicating effectively with claims adjusters, but also in knowing what needs to be done to successfully win or defend a case. Discovery practice in civil litigation is extensive, and having an investigator with the knowledge of the law and what it takes can prove extremely valuable and a cost-saver in the long-term.
I would like to introduce you to 144 Solutions Investigative Services; I have over 26 years of investigative experience, working for the State of New Jersey’s Office of the Attorney General, Division of Criminal Justice (DCJ).
My experience with the DCJ includes white collar crimes such as theft by deception, fraudulent documents, corruption, money I laundering, and environmental crimes. I am familiar with working in both the criminal and civil areas of the law. Many cases were civil violations prior to becoming criminal investigations.
I was a certified instructor at the twenty-one police academies in the state of New Jersey and for Untied States Environmental Protection Agency. I have taught and developed courses in covert surveillance techniques, document fraud, civil and criminal violations of environmental regulations.
Because of my environmental investigation background, I understand the elements of cases involving hazardous materials and waste. I was certified to instruct on both the State and Federal levels environmental criminal and civil regulations. I have in-depth knowledge regarding exposure limits to hazardous substances and the proper personnel protection equipment. If you have a case that involves asbestos, solid waste, hazardous substances/waste contact me to discuss the details.