Members
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I am a Licensed Private Investigator (NJ License #8826) with more than a decade of experience conducting surveillance, fraud detection, and legal investigations. I founded Jersey Shore Private Detectives, where I specialize in insurance fraud, infidelity, cohabitation, background checks and skip tracing.
Over the years, I have conducted investigations in many States and...
see moreI am a Licensed Private Investigator (NJ License #8826) with more than a decade of experience conducting surveillance, fraud detection, and legal investigations. I founded Jersey Shore Private Detectives, where I specialize in insurance fraud, infidelity, cohabitation, background checks and skip tracing.
Over the years, I have conducted investigations in many States and countries, adapting to different jurisdictions while maintaining accuracy, discretion, and compliance. My clients include attorneys, law firms, insurance carriers, and private individuals who need reliable, court ready investigative results.
Bilingual in Spanish and English, I am able to connect with diverse communities and provide investigative support in sensitive cases. I am also a commissioned Notary Public.
My approach is built on professionalism, discretion, and persistence, ensuring that every case is handled with integrity and thoroughness. I believe in uncovering the truth to give clients clarity, closure, and justice.
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Barnett Margolis is a highly accomplished financial services executive with deep expertise in fraud and corporate investigations, internal audit, governance, risk and compliance (GRC), IT strategy, and cybersecurity. With decades of experience leading transformative initiatives at global financial institutions, Barnett brings both strategic insight and hands-on operational acumen to the NJLPIA.
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Throughout his...Barnett Margolis is a highly accomplished financial services executive with deep expertise in fraud and corporate investigations, internal audit, governance, risk and compliance (GRC), IT strategy, and cybersecurity. With decades of experience leading transformative initiatives at global financial institutions, Barnett brings both strategic insight and hands-on operational acumen to the NJLPIA.
Throughout his career, Barnett has served in key leadership roles, including as Global Head of Internal Audit (Chief Audit Executive) at Cantor Fitzgerald. He has led audit functions, developed enterprise risk frameworks, managed high-impact regulatory remediation efforts, and guided Audit Committees through critical business and compliance decisions. He also brings domain depth in IT risk, having stood up cybersecurity programs and served as acting CISO, as well as contributed to academia as an Adjunct Lecturer in IT Strategy and Cyber Security.
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Former Aviation Warfare Systems Operator (NAC/AC) onboard the P3 Orion in the United States Navy. Retired Detective with the City of Easton Police Department, PA. State vendor compliant in PA and NJ. Registered expert with the New Jersey Office of the Public Defender. Licensed Private Investigator (PA & NJ) specializing in digital forensics, CDR analysis & mapping, and cellular technology.
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For over 30 years I have taken deep dives into complex fraud and financial crimes as a criminal investigator and investigator for fortune 500 companies. Specifically insurance fraud and property related crimes. There's nothing more satisfying than uncovering the truth. I am also a professional speaker, presenting at industry conferences on a national and international stage to anti-fraud communities and professional...
see moreFor over 30 years I have taken deep dives into complex fraud and financial crimes as a criminal investigator and investigator for fortune 500 companies. Specifically insurance fraud and property related crimes. There's nothing more satisfying than uncovering the truth. I am also a professional speaker, presenting at industry conferences on a national and international stage to anti-fraud communities and professional investigators.
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An...
see moreAn accomplished, seasoned, and detail-oriented professional with extensive experience in the investigation of money laundering and other complex financial crimes. Skilled in safeguarding organization and preventing losses. Graduate of Fairleigh Dickinson University.
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I have over 40 years of law enforcement and investigative experience. I have over 1000 hours of surveillance experience. I have supervisory experience in managing homicide and violent crime investigations.
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