Harborview Investigations

Civil & 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.

Undercover Surveillance

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 tracking systems used on-behalf of individuals and businesses providing 24/7 real-time location data.  

Financial Fraud

Harborview Investigations offers comprehensive financial fraud  and scam investigation services, extending our expertise to protect both private individuals and businesses from all forms of illicit financial schemes. Our investigators are highly adept at tracing, identifying, and documenting sophisticated personal individual romance and financial scams, contractor fraud, investment fraud, phishing schemes, and various other forms of identity theft.

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 Unlike automated services that rely solely on outdated databases, our analysts conduct a forensic examination of a subject’s history.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 Bug Sweeps

Harborview Investigations provides residential and business electronic bug sweep technical services to protect individuals and organizations from illicit audio and video recording devices. Using advanced electronic detection equipment including spectrum analyzers and non-linear junction detectors our specialists conduct detailed sweeps of offices, residences, and vehicles to locate hidden cameras, wiretaps, and covert listening devices.

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. 

Digital Media Analysis

Forensic photo and video (FVA) is a critical, specialized discipline that scientifically transforms raw digital video into verifiable, admissible evidence. This service is essential for establishing objective facts in complex cases. At Harborview Investigations, trained forensic analysts utilize specialized software and proprietary techniques to perform key tasks, including: photo and 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. 

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.

document examination