Beach State Investigations LLC - Find Assets in Florida - Nationwide

About Beach State Investigations LLC

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Beach State Investigations LLC is Licensed and Insured in the State of Florida
Fla Lic # A270040

Thomas F. Lynch Owner and Chief Investigator for Beach State Investigations is a retired NYPD Detective. Tom has the Training, Knowledge and Expertise to conduct your investigation.

For 15 of the 20 years with the NYPD Tom served as a Detective in various Detective units
in Manhattan and the Bronx and 3 years with the NYPD Transit Bureau's
"Special Investigations Unit".

Tom his Extensive Experience in Surveillance, Under Cover Sting Operations, Fact Finding,
Interviewing, Interrogation, Court Preparation, Tracking Down and Arresting Perpetrators.

As a Detective in Manhattan and The Bronx Detective Squads Tom Conducted Homicide,
Robbery, Assault, Burglary, Grand Larceny, Fraud, Domestic Violence, Sex Crimes as well
as petty crime Investigations.

Investigative Services


Domestic Relations

    * Pre-Marital Investigations
    * Spousal Activity Checks
    * Infidelity Investigations
    * Child Custody & Support Disputes
    * Child Abduction Locates/Recover

Pre-trial Litigation Support

    * Locate & Interview Witnesses
    * Photographic & Video Support
    * Forensic Support
    * Research & Document Retrieval

Back Ground Investigations

    * Pre-Employment Screening
    * Pre-Nuptials
    * Nanny Checks
    * Tenant Screening
    * Character Checks

Financial (Assets) & Due Diligence

    * Bank Accounts Verification/Locates
    * Real & Personal Property
    * Bankruptcies, Liens & Judgments
    * Uniform Commercial Codes (UCC)
    * Business Credit Reports

Corporate Security & Loss Prevention

    * Threat & Vulnerability Surveys
    * Proprietary Theft Investigations
    * Executive Protection
    * Interviews & Interrogations
    * Integrity & Service Shopping
    * Undercover Operations

Fraud Investigations

    * Workers Compensation Claims
    * Stolen Identity
    * Annuity & Pensions
    * Worthless Checks


If you do not see the service you need please Contact Us

Tel (772) 416-2450
Fax (772) 224-8054