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WORLDWIDE DIRECTORY OF LEGAL PROFESSIONALS
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CMP Group Inc. - White Plains New York Private
Investigator
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Company Name:
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CMP Group, Inc.
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Contact Name:
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Thomas Ruskin
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Primary Phone:
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(212) 734-2312
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Secondary Phone:
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(212) 734-2312
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Fax:
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(212) 452-1445
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Mailing Address:
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White Plains, NY 10601 United States
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Email Address:
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Contact advertiser
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Website:
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Advertiser's homepage
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About CMP Group, Inc.
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Number of times this listing has been viewed: 80
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The CMP Group provides state-of-the-art investigative services to corporations, law firms, insurance companies and individuals. We handle everything from simple requests to the most complex investigations. The CMP Group has a first rate staff comprised of former law enforcement investigators with decades of experience in law enforcement agencies at the local, state and federal level. Our investigators retrieve all available evidence in a timely manner to facilitate a fast resolution. Our goal is to achieve the best results possible for each client. We maintain a 24-hour emergency call center that ensures an immediate response to our clients' needs. The CMP Group is prepared to rapidly respond to any situation that may impact our clients and their business, 24 hours a day, 365 days a year. Our personalized attention to each client has resulted in repeat business and referrals. Our investigative staff handles every matter in a prompt and professional manner, with the utmost respect for client confidentiality both on the corporate and individual level. | Investigations (Criminal/Civil) | | • Lawsuits
• Physical injury
• Marital cases
• Negligence
• Malpractice
• Misappropriation of funds
• Locating missing persons
• Financial verifications
• Asset searches
• Forensic Accounting
• Witness Statements
• Corporate Espionage
• Embezzlement
• Stalkers
• Conduct interviews and interrogations
• Undercover operations
• Forensic and ballistic evidence
• Surveillance (photographic proof)
• Photographic evidence
• Forensic latent fingerprinting
• Polygraph
• Threats
• Court testimony | | Computer Investigations and Fraud | | • Intellectual property protection
• Retrieval of hard drive information
Based on your needs, the scope of our work regarding an individual's background investigation may include: • Social Security verification
• Criminal history (case and file numbers)
• Past litigation (civil cases)
• Frauds
• False credentials
• Aliases
• Judgments or tax liens
• Credit profile verification
• Employment history
• Personal reference verification
• Financial and real estate holdings
• Asset searches
• Bank relationships
• Corporate or business ownership
• Driving and vehicle records
• Education and training verification
• Military records
• Current and previous residential history
• Behavioral patterns
• Drug abuse
• Licenses possessed or revoked
• Bankruptcies
• Marriages and divorces
• Death records
• Evidence of gambling or drinking problems
• Sexual harassment complaints
• Worker Compensation history |
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