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All of New Jersey
Thomas M. Ceccarelli had a career in law enforcement that spanned over 33 years; 10 years with Municipal Police Departments and 23 years as a Special Agent for the FBI. His tenure as a police officer included 3 years as a major crimes detective and upon being promoted to sergeant, designated as a patrol supervisor with collateral duties as officer-in-charge of the crime scene unit (CSI) and a certified police instructor. Tom received his appointment as a Special Agent (SA) for the FBI in March 1983. During his career he was assigned to the FBI’s priority investigative programs: Counter Intelligence, National Security, Counterterrorism, as well as, Narcotics & Organize Crime, Internaional Property Crimes, Bank Robberies & Extortion and spent 7 years as an Operational Security Manager for high profile programs. Tom retired from the FBI’s New York Office in 2006. Post retirement, Tom became an independent consultant with Center for Strategic Management (CSM), assigned to FBI contracts in the development and implimentation of new pro-active National Strategies, post 9-11, in the FBI’s top priority investigative programs. Tom was also involved in the planning and development of CSM’s Public Leadership Institute, Police Leadership Initiative. C 3 Investigations was started in March 2009.
Retired Special Agent, USAF OSI 20 years with OSI, last position Director of Criminal Investigations; Licensed PI in PA ( Founder, past President and past Chairman of Board, PALI); Founder and Executive Director, Intellenet; Total of 55 plus years in investigations, security consulting and 30 plus years as a court certified expert in premises liability/security negligence. Experience in security surveys, security training, executive protection plans/planning. Active in legislative matters, Board Member, ISPLA. Network of competent resources for worldwide investigative assistance. Not PI licensed in NJ
All of New Jersey
I am a retired Law Enforcement officer with 25 years of experience. I have been assigned to various units including Undercover Narcotics Investigations, Special Operations and Evidence Technician. I have been licensed by the N.J. State Police as a Private Investigator for 14 years. I have been highly successful in locating Witnesses for Criminal and Civil investigations, Missing Persons and long lost loved ones. I have also been extremely successful locating Fugitives who have failed to appear before the courts for various Insurance / Surety Companies, who have posted Bail Bonds for the person.
Serving All Areas of New Jersey
Northern New Jersey
I retired from the U.S. Secret Service as the Special Agent in Charge (SAIC) of the Philadelphia Field Office after a 30 year career. I previously served as the SAIC of the Newark, N.J. Field Office and the SAIC of the Counterfeit Division (CID) at USSS H.Q. Washington, D.C. I also served as a Special Agent with the Office of Inspector General of the U.S. Dept. of EPA.
I have a great deal of experience in conducting Executive Protection Planning and operations for the Presidents of The United States, Foreign Heads of State , Pope John Paul II, Conducting Protective Intelligence Investigations, Financial fraud, Counterfeiting, Electronic Crimes investigations(Computer/Cell Phone Forensics), Due Diligence Investigations, Asset searches and Electronic Countermeasures Inspection sweeps.
I have led international Anti Criminal/Protective Intelligence Task Forces investigations, Intelligence gathering, Executive Protection, Risk Analysis in South East Asia, Mid East, Europe, Columbia, SA.
My security consulting firm, Strategic Services International LLC, is made up of former Senior level US Secret Service, Federal Agency and Local law Enforcement and Forensics Science professionals with vast experience in conducting Computer /cell phone Forensics, Electronic Counter measures,criminal/civil, investigations, missing persons, asset,and Due diligence investigations. SSI LLC conducts International Travel Risk Analysis and Intelligence Reports for clients preparing for overseas excursions employing our vast network of international and U.S. Government contacts abroad. I have worked as a Security Consultant Contractor for the U.S. Dept. of the Army, U.S. Dept. of Defense in a Counter Terrorism Interdiction and Training Unit leading projects in Central Asia, Mid East, Africa and Europe. I am currently a Special Investigator conducting Due Diligence Investigations for the Diplomatic Security Service of the U.S. Dept. of State.
I have been trained by the U.S. NCIS at the US Naval Academy as a Cold Case Investigator for the National Center for Missing and Exploited Children and use my “Cold Case” training and experience for our clients.
SSI has performed security consulting services for 5 Star Hotels, world wide, International Banks, Hollywood /Entertainment Industry performers as well as corporate, and various private clients with legitimate grievances.
SSI LLC works within deadlines, and will NOT take on a project which we feel is unnecessary for the client’s benefit, or if there is not a proper rapport with the client that will ensure a genuine working relationship.
All of New Jersey
Ray Cipollini is a member of the High Technology Crime Investigation Association (www.HTCIA.org) and the International Information Systems Security Certification Consortium (www.ISC2.org). In addition, Ray is certified by Cellebrite® and AccessData®, the manufacturers of the world’s top mobile and computer forensics tools (UFED Touch and FTK, respectively).
Cyber DNA performs full service Digital Forensics services for Civil, Business and personal matters. Digital forensics is the science of identifying, acquiring, analyzing and reporting the existence of electronic digital evidence in a manner that is acceptable to the courts. The goal of digital forensics is to perform a structured, repeatable investigation while maintaining a documented chain of custody to find out exactly what occurred, or what is stored on a digital device and who was responsible for it. It is the application of investigation, analysis and mathematical techniques to gather and preserve evidence from a particular computing device in a way that is suitable for legal proceedings that may involve discovery, depositions or actual litigation.
Everyone is familiar with the proliferation of digital devices that we utilize in our personal lives and in business on a daily basis. Smart phones, cell phones, tablets, laptops/computers, GPS devices, CD/DVD discs, USB storage devices and even network routers and game consoles all contain the bits and bytes that make up our digital life. It is virtually impossible to have a zero-digital-footprint in today’s information age. It’s been said that today’s mobile devices are “the new DNA.”
The proverbial “needle in a haystack” may be hidden deep in this vast amount of digital information but is often discovered utilizing proprietary, specially designed tools and techniques by a digital forensics expert. Recoverable evidence can be used to identify wrong-doing such as crime, fraud, theft of intellectual property (IP) and even the location of specific events. Additionally, this information may contain the evidence needed to support or refute disputed statements and activities. Digital forensic techniques can also be used to validate the authenticity of documents, photographs and electronic conversations (text messages, chats, e-mail, etc.) as well as recover deleted files, lost passwords and encrypted information. Forensic tools and techniques may also recover purposely destroyed data such as bulk deletion, disk drive formatting or device destruction.
Atlantic, Bergen, Burlington, Camden, Cape May, Cumberland, Essex, Gloucester, Hudson, Hunterdon, Mercer, Middlesex, Monmouth, Morris, Ocean, Passaic, Salem, Somerset, Sussex, Union, Warren
On The Lookout Investigations is a leading New Jersey private investigations firm specializing in legal and corporate investigations. As a company comprised of professional field investigators, agents and support staff, our extensive combined experience allows us to conduct thorough and efficient investigations in all cases.
All cases are confidential and our wide range of services allows us to provide client-focused solutions that have come to be relied upon by hundreds of clients around the globe. We understand the need for discretion, particularly in regard to legal matters. Whether it is surveillance in a medical malpractice or personal injury fraud case or an asset search for a matrimonial case, every case is handled with the same degree of professionalism and expertise.
For your corporate investigation needs, On The Lookout offers a number of services to assist in minimizing damage of any current problems while identifying any risks that could lead to future issues. From pre-employment screenings to absenteeism and theft investigations, On The Lookout offers a comprehensive source for all your needs.
33+ years assisting professional licensed private investigators and professional attorneys with their information and intelligence needs.
Duly sworn and commissioned Constitutional Officer of the State of New York since 1975
Associate Member of the NJLPIA
Associate Member of the Fraternal Order of Police
Supporting Member of the Retired Police Association
Associate Member Association of Certified Fraud Examiners
Full Member of the Society of Professional Investigators
Specializing in Asset Location, DMV, Locates, Employment & Tenant Credit Reports, Criminal Record Checks, Employment locates and a whole lot more.
Ray Rivera, CEO and Founder of Corsi Investigations LLC, retired after 22 years in law enforcement. Ray retired with the rank of Detective Second Grade, NYPD. Ray has worked in many areas both as undercover and investigator in narcotics and vice. During Ray’s last 5 years, he was assigned to the squad. Ray conducted numerous investigations in conjunction with various agencies, such as, DEA, Homeland Security, New York State Police and ATF. Ray has investigated many areas from money laundering to homicides. Ray’s experience has earned him the skills to meticulously conduct thorough investigations. Ray started Corsi Investigations LLC to begin a new chapter in his life and to continue his passion of doing something he truly enjoys.
Central New Jersey
South New Jersey
Bob Cowan, former Chief and 34 year veteran of the Jersey City Policy Department.
All of New Jersey
Creative Solutions’ investigators spent their law enforcement careers working seamlessly with prosecutors to build a case beyond a reasonable doubt. They are trained to get the evidence you need, even evidence you may not be aware existed. Creative Solutions is one of the largest investigative firms in New Jersey, with a full-time staff dedicated to client’s needs.
Creative Solutions approaches each investigation with a singular goal – to get results for their client within their budget. Creative Solutions believes that conducting investigations, from the simple to the complex must utilize the most current technology, and we integrate this into every investigation. Creative Solutions accomplishes this by utilizing its vast and diverse in-house resources. Our Intelligence Division, including Intelligence Analysts and Deep Web Specialists conduct background and Due Diligence investigations on every case, obtaining a startling amount of information and intelligence.
Creative Solutions Investigative Services™ is New Jersey’s leading firm in conducting residency investigations to prove cohabitation. CSIS’ full-time staff obtain mountains of evidence and organize it into a comprehensive report, supported by digital media. CSIS utilizes tools such as time-lapsed static cameras, physical surveillance and deep web social media investigations to give you the evidence to succeed in court. CSIS’ evidence has been upheld in Superior Court in numerous counties, and our reputation in the legal community is a vital tool in your litigation. To work within our clients’ budget, CSIS conducts these investigations on a reasonably priced, flat-rate basis. We begin with a Phase 1 investigation. After determining the available evidence, the client can choose to conduct a CSIS Comprehensive Cohabitation Investigation™.
Creative Solutions’ Technical Services Division (TSD) utilizes and fabricates specialized equipment, such as covert video surveillance platforms. Creative Solutions TSD also has the equipment, experience and expertise to perform TSCM (Technical Services Counter Measure) searches to find hidden cameras, audio devices and GPS trackers in your home, office or vehicle. With our vast experience in technology and tradecraft, we sell covert cameras and specialized equipment to protect you, your family or your business.
Creative Solutions’ Specialized Surveillance Division (SSD) includes surveillance specialists including retired FBI special Agents assigned to their Special Operations Group. All field surveillance investigators are equipped to obtain video evidence in the most demanding of environments and situations. Creative Solutions also utilizes a fleet of specialized surveillance vehicles, including covert surveillance vans and specially equipped vehicles. By utilizing this integrated technology concept, Creative Solutions obtains unparalleled video documented intelligence and evidence in a cost effective approach.
Put Creative Solutions’ integrated team approach to work for you. When you have complex problems, demand Creative Solutions.