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  2. Herman Weisberg - Wikipedia

    en.wikipedia.org/wiki/Herman_Weisberg

    Herman Weisberg (born 1966) is an American private investigator and security consultant. He is known for handling high-end white-collar crime cases for New York's white-shoe firms . Prior to this, he was a New York City Police Department detective, serving as the top investigator under New York County District Attorney Robert M. Morgenthau .

  3. Bob Nygaard - Wikipedia

    en.wikipedia.org/wiki/Bob_Nygaard

    Bob Nygaard is an American private investigator (PI) specializing in the investigation of confidence crimes, most notably psychic fraud.He has been instrumental in the arrest and conviction of numerous psychics, helping their victims obtain justice including financial restitution amounting to millions of dollars.

  4. K2 Integrity - Wikipedia

    en.wikipedia.org/wiki/K2_Integrity

    K2 Integrity (formerly K2 Intelligence) is a financial crimes risk, compliance and advisory services firm. [1] Founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the company is headquartered in New York City with international offices in London, England, Washington, D.C., Madrid, Spain, Geneva, Switzerland, Los Angeles, California, and Chicago, Illinois.

  5. New York State Office of Tax Enforcement - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Office_of...

    The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  7. Private investigator - Wikipedia

    en.wikipedia.org/wiki/Private_investigator

    Private detectives can perform surveillance work on behalf of individuals Sherlock Holmes, the world's most famous fictional private investigator. A private investigator (often abbreviated to PI and informally called a private eye), a private detective, an inquiry agent or informally a private dick is a person who can be hired by individuals or groups to undertake investigatory law services.

  8. Category:Private investigators - Wikipedia

    en.wikipedia.org/wiki/Category:Private_investigators

    Pages in category "Private investigators" The following 94 pages are in this category, out of 94 total. This list may not reflect recent changes. ...

  9. Bo Dietl - Wikipedia

    en.wikipedia.org/wiki/Bo_Dietl

    Bo Dietl was born in Queens on December 4, 1950, as the youngest of four siblings. [1] He was raised in Richmond Hill and Ozone Park, Queens.After graduating Richmond Hill High School, he worked as a unionized concrete laborer and iron worker, working on the original World Trade Center. [2]