NYS DOS License #11000169770 Licensed • Bonded • Insured
New York Intelligence Agency Est. 1989, NYC
Licensed private investigator work and New York law

Yes. Hiring a private investigator in New York is legal, and so is the work, as long as the investigator holds a license from the New York Department of State.

That short answer hides the part that matters. A license does not let an investigator do whatever a client asks. It sets a boundary, and a good investigator works right up to that boundary and stops. The ones who cross it can hand you evidence a judge throws out, or worse, a problem of your own.

What the license actually means

New York does not let anyone print a card and call themselves an investigator. Article 7 of the General Business Law says plainly that no person or company may work as a private investigator without a license from the Department of State.

  • The license is issued by the state, not by a trade group or a website.
  • It runs for two years and has to be renewed.
  • Applicants need real prior investigative experience, and they sit a written exam.
  • Licensed investigators carry a bond and are subject to state discipline.
  • The license number is public, and you can look it up yourself in about a minute.

Our number is #11000169770, and it belongs on every page of this site for exactly that reason.

What a licensed investigator can legally do

More than most people expect, and all of it in the open.

  • Watch and follow a person in public, and photograph or film what anyone standing there could see.
  • Sit on a house, a job site, or a parking lot from a public street for as long as it takes.
  • Pull court files, judgments, liens, property records, and business filings.
  • Run licensed database searches for a permitted purpose, which is a real legal test and not a formality.
  • Trace assets through public and lawful records.
  • Interview neighbors, coworkers, and witnesses who agree to talk.
  • Run background checks, inside the rules that apply when the report is used for a job or a lease.
  • Record a conversation the investigator is part of, because New York needs the consent of only one party.
  • Write a report and testify about how the evidence was gathered.

What no investigator may do in New York

A license is not a badge. None of this becomes legal because a client paid for it.

  • Wiretap a phone or plant a listening device to record a conversation nobody consented to. That is eavesdropping, and it is a class E felony.
  • Place a hidden camera where a person expects privacy. That is unlawful surveillance, and it is also a felony.
  • Pretend to be a police officer or any other public servant. That is criminal impersonation.
  • Trespass, pick a lock, or enter a home, a yard, or an office without permission.
  • Open your spouse's email, read their texts, or get into a phone or a cloud account.
  • Talk a bank, a phone company, or a doctor's office into handing over records by pretending to be the customer.
  • Put a tracker on a vehicle the client does not own or share. Courts treat that as a search, and it has sunk cases.
  • Detain anyone, or threaten to.

Why illegal evidence is worse than no evidence

Clients sometimes push, and we understand why. Someone is hiding something and the legal route feels slow. Here is the plain math.

Evidence gathered the wrong way usually cannot be used. A judge can strike it, and the other side gets to spend the rest of the case talking about how you got it instead of what it showed. The client can be exposed too, because the person who ordered the illegal act is rarely a bystander in the eyes of the law.

Done properly, none of that is necessary. Most cases are won with patience in a public place, a camera, and a timeline nobody can argue with. How that works is covered in how private investigators legally collect evidence in New York.

How to check a licence before you hire

  • Ask for the license number in writing. A real one is given without hesitation.
  • Search it yourself on the Department of State license lookup. It is free and public.
  • Confirm the name on the license matches the company taking your money.
  • Ask whether the investigator carries insurance, and ask who actually does the field work.
  • Ask how the report will be written, and whether they will testify to it if they have to.

Offers that mean you should hang up

If any of these come up on the first call, the person is either breaking the law or planning to bill you for something they cannot deliver.

  • "We can get the phone records."
  • "We can pull their bank balance."
  • "We can get into the phone or the email."
  • "We know a guy at the department."
  • "Do not worry about the license, I used to be on the job."

Common questions

Do I have to tell the person I hired an investigator?

No. The work is confidential and nothing about it requires notice to the person being looked into. What matters is that everything done is lawful, because that is what makes the findings usable later.

Is it legal to hire an investigator to follow my spouse?

Yes, when the surveillance happens in public and nobody trespasses, taps a phone, or plants a device. That covers most matrimonial work in New York. The moment somebody suggests getting into a phone or an account, the case stops being about your spouse and starts being about you.

Can an investigator get someone's phone records or bank statements?

No, and nobody can do it lawfully by simply asking. Those records come out through a subpoena in a real case, through your attorney. An investigator who offers them directly is describing a crime, usually one that also carries federal exposure.

Ask us the awkward question

Clients ask whether something is allowed all the time, and it is a good sign, not a rude one. Call David at (646) 461-4650 for a free and confidential conversation, any hour, any day. If what you want cannot be done legally, we will say so, and then we will tell you what can.

Official sources you can check yourself

We would rather you check this than take our word for it. These are the primary sources behind the guidance on this page.

Whatever you are facing, NYIA can help you find the truth. Our licensed private investigator team works across New York City, Westchester, Rockland, and Long Island. Contact us for a free and confidential consultation at (646) 461-4650.

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Answers are read by our office and are never published, sold, or shared. If you leave an email, David or a member of the team replies personally. Nothing here creates a client relationship, and nothing here is legal advice. Need help today? Call (646) 461-4650 any hour.

David Schassler, Emmy Award winning private investigator

David J. Schassler

Emmy® Award Winning Private Investigator · NYS DOS License #11000169770

David founded New York Intelligence Agency in 1989 and has personally directed every major case since. His investigative work earned a New York Emmy® Award. More about David →

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