Harborview Investigations

Renowned U.S. & International Private Investigators in

Civil & Criminal

Investigations

Delivering resolutions from sensitive, personal matters to complex business challenges worldwide.

Civil and Criminal

Investigations

Harborview Investigations delivers precision-driven, confidential investigative solutions. Our highly skilled investigators, many of whom are former U.S. and international law enforcement officers, excel in managing confidential, sensitive personal family matters and complex business matters in both civil and criminal contexts. The firm develops and provides specialized, tailored services meeting exacting client requirements on a case-by-case basis and firmly believes that no two clients, circumstances, or cases are ever identical.

Surveillance

Operations

Professional surveillance services combine advanced technology with expert human intelligence to provide comprehensive monitoring and documentation of subjects of interest. Our ground and air surveillance operations utilize state-of-the-art mobile and static surveillance equipment, including high-resolution photo and video recording systems and individual and fleet GPS tracking systems that provide real-time location data.

Background

Checks

Harborview Investigations redefines the standard for global background checks by combining advanced techniques with traditional investigative fieldwork. Unlike automated services that rely solely on outdated databases, our analysts conduct a forensic examination of a subject’s history. By manually verifying every data point, we eliminate false positives and uncover the critical details that automated systems miss, ensuring you have a complete, unvarnished picture of the individual or entity in question.

Electronic Sweep

Countermeasures

Harborview Investigations offers comprehensive Technical Surveillance Countermeasures (TSCM) designed to protect individuals and corporations from illicit eavesdropping and espionage. Utilizing state-of-the-art electronic detection equipment including spectrum analyzers and non-linear junction detectors—our specialists meticulously sweep offices, residences, and vehicles to locate hidden cameras, wiretaps, and covert listening devices. Beyond electronic detection, our team conducts rigorous physical inspections to identify security vulnerabilities that technology alone might miss. We provide clients with a detailed threat assessment and remediation plan, ensuring that sensitive information remains confidential and your peace of mind is fully restored.

Counter-Intelligence

Operations

Harborview Investigations’ counter-intelligence measures offer clients significant benefits in today’s security landscape. We employ advanced techniques and technologies to detect and neutralize potential threats before they materialize into active attacks. This proactive approach allows for early threat detection, reducing vulnerabilities and preventing ambushes or attacks.

Corporate

Investigations

Conducting corporate investigations requires a sophisticated blend of business acumen and investigative expertise to uncover complex schemes and protect corporate interests. Our team of corporate investigators employs state-of-the-art forensic techniques and established business intelligence strategies to delve into fraud, misconduct, and compliance violations, all while maintaining the highest level of confidentiality.

Forensic Document

Examination

Document examination, formally referred to as Forensic Document Examination (FDE) or Questioned Document Examination (QDE), is a specialized forensic science discipline dedicated to the meticulous scientific scrutiny of potentially disputed documents. The primary goal of FDE is to establish the authenticity, integrity, or origin of a document. By applying non-destructive testing methods and state-of-the-art analytical tools, our examiners can reveal the hidden truth within a document, providing crucial intelligence necessary for legal proceedings and high-stakes decision-making.

Forensic Video

Analysis

Forensic Video Analysis (FVA) is a critical, specialized discipline that scientifically transforms raw digital video into verifiable, admissible evidence. Known across the industry simply as FVA, this service is essential for establishing objective facts in complex cases. At Harborview Investigations, certified forensic analysts utilize specialized software and proprietary techniques to perform key tasks, including: video clarification and enhancement (sharpening subjects and objects in low-resolution footage), authentication (verifying that the media has not been tampered with or altered), and timeline synchronization. By rigorously applying these forensic methods, we ensure that every frame of video provides reliable, dynamic intelligence that significantly strengthen our clients’ investigative and legal positions.

Financial

Fraud

Harborview Investigations offers comprehensive financial fraud investigation services, extending our expertise to protect both private individuals and corporations from all forms of illicit financial schemes. Beyond traditional corporate misconduct like embezzlement and asset misappropriation, our certified fraud examiners are highly adept at identifying, tracing, and documenting sophisticated personal money scams, including investment fraud, romance scams, phishing schemes, and various forms of identity theft. We utilize forensic accounting techniques and meticulously analyze both digital and physical financial records, following the complex money trail to uncover the perpetrators.