NYS DOS License #11000169770 Licensed • Bonded • Insured
New York Intelligence Agency Est. 1989 · NYC
Private detective in Wall Street. New York Intelligence Agency
WALL STREET · NYIA

Private Investigator Wall Street

Financial District investigations need investigators who understand securities, partnerships, and the speed of capital. We operate inside the most demanding sector in New York.

Our Services → Infidelity & Cheating·Family & Home·Corporate·Missing Persons·TSCM / Debugging·Financial Fraud·Insurance Fraud·Background Checks·Identity Theft·Overseas·Polygraph

NYIA investigations in Wall Street

The Financial District. What we still call Wall Street. Is where some of the most complex investigation work in the country happens. Investigations here cross securities law, federal financial regulation, complex partnership structures, and the speed of capital that makes everything urgent.

Neighborhood coverage

Our Wall Street work covers the Financial District (Wall, Broad, William, Pine, Pearl), Battery Park City, the South Street Seaport, Tribeca/FiDi border properties, and the corporate office buildings throughout Lower Manhattan.

The kinds of cases we work in Wall Street

  • Corporate fraud and embezzlement investigations at financial firms
  • Hidden asset investigations in matrimonial cases involving Wall Street professionals
  • TSCM bug sweeps before high stakes negotiations and depositions
  • Securities related background investigations and partner due diligence
  • Insider trading and trade secret investigations
  • Executive protection and threat assessment for senior financial services personnel

Court venue

Most Wall Street investigation work either touches New York County Supreme Court at 60 Centre Street (for civil and matrimonial matters), the United States District Court for the Southern District of New York at 500 Pearl Street (for federal securities matters), or FINRA and SEC administrative proceedings.

Why hire a Wall Street private investigator with experience in this borough

Most surveillance work fails in the first hour because the investigator doesn't know the territory. Buildings have specific dynamics. Doorman buildings vs. walk ups, single family homes vs. high rises, restaurants with side exits, hotels with multiple entrances. Our Wall Street investigators have worked the borough for years, and that experience is what separates surveillance that produces results from surveillance that gets burned in the first hour.

If you have a Wall Street case. Whatever the nature. Call David directly to discuss it. First consultations are free and confidential.

On the Ground · Wall Street

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Who Lives Here

New York County (Manhattan) at a glance

  • Population1,660,664
  • Households807,083
  • Median household income$106,403
  • Median home value$1,105,600

County level figures for New York County (Manhattan). Source: U.S. Census Bureau, American Community Survey, 2024 (1-year estimates).

A licensed private investigator working in Wall Street, on call when you need us. Live weather data via Open-Meteo.

Free, Confidential Consultation

Wall Street case?
Call David directly.

Local Coverage

What we do for Wall Street clients

Frequently Asked Questions

Common questions about hiring a private investigator in Wall Street

The questions we hear most often, answered plainly. If yours isn't covered, call David directly.

Is it legal to hire a private investigator in Wall Street?

Yes. Hiring a licensed private investigator is completely legal in New York. Our agency holds NYS DOS License #11000169770. A licensed PI can lawfully conduct surveillance in public, perform background and records research, trace people and assets, and gather evidence in Wall Street. All within state and federal law.

How much does a private investigator cost in Wall Street?

Fees depend on the type and complexity of the case. Most work is quoted as an hourly surveillance rate plus expenses, or a flat fee for defined work like a background check. You get a clear estimate before any work begins, and the first consultation is always free.

Is everything I tell you confidential?

Yes. Every consultation and every case is strictly confidential. Your identity is never disclosed, and nothing leaves the office with your name on it. Discretion is the foundation of the work.

What kinds of cases do you handle in Wall Street?

Matrimonial and infidelity surveillance, child custody and family matters, missing persons, background checks, corporate and employee investigations, fraud, TSCM bug sweeps, and more. The full range of investigative work, delivered with local knowledge of Wall Street.

How quickly can you start?

Often within a day or two. After a brief confidential consultation to understand your situation, we schedule the work for the windows most likely to produce results. For urgent matters, call David directly and we will move as fast as the case allows.

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