FEDERAL SHIELD SECURITY, in keeping with its founding concept, has brought together teams of professional investigators with extensive and specialized experience in many fields. Drawn from the ranks of federal, municipal and local law enforcement agencies, our investigators have already established themselves as experts in their varied disciplines, most having been assigned to supervisory or specialized investigative operations. We at Federal Shield are justly proud of this staff of professionals, who through a combination of superior skill and state-of-the-art technical support provide our clients with an unparalleled level of service, expertise, and professionalism.
Areas of particular investigative focus for Federal Shield include civil litigation support and trial preparation, forensic accounting and its many component business applications, and comprehensive screening of prospective or current employed personnel. Clients should contact Federal Shield for a free confidential consultation on any and all matters they feel may be of investigative concern.
All investigations are completely confidential and documented in concise and comprehensive reports. The following is an offering of some of our investigative services:
| • Civil Litigation Support | • Anti-Money Laundering Compliance |
| • Trial Preparation | • Business Damages |
| • Forensic Accounting | • Business Interruption Claims |
| • Due Diligence | • Intellectual Property Disputes & Litigation |
| • Computer Forensics | • Fraud Detection & Investigations |
| • Insurance Claims | • Anti-fraud Programs |
| • Insurance Advisory Services | • Loss-prevention / Employee Integrity |
| • Pre and Post-Employment Screening / Validate 411 | • Polygraph and Fingerprinting |
| • Corporate Compliance | • Surveillance |
| • Corporate Internal Investigations | • Unsolved Crimes / Missing Persons |
| • Securities Litigation Services | • Forensic Incident Scene Analysis |
Validate 411 is Federal Shield's featured service, offering comprehensive background and resume verification for prospective employees or current employees being considered for advancement or executive placement.
This service includes the option to investigate the area of vendor integrity, so that business entities, in addition to individuals, can be vetted for suitability to our clients.
Federal Shield Headquarters is located at 10 Rockefeller Plaza in New York City, in the heart of midtown Manhattan.
We have additional offices in Lake Success on Long Island, allowing us to better serve the greater New York community.
Our clients are International, National and local - whatever or wherever your security issue may be, Federal Shield is well-equipped to handle it. Just call at 212.290.0050 or go to our Contact page.