Ironveil Intelligence

Private Investigations

Ironveil Intelligence is a licensed private investigation firm providing discreet, fact-driven investigative services throughout Rockland County, Orange County, Westchester County, and New York City. The firm supports criminal defense attorneys, civil litigation teams, and corporate clients with targeted investigations built to withstand legal scrutiny.Services include witness development and interviews, background investigations, skip tracing, surveillance coordination, and digital and open-source intelligence (OSINT) research. Every assignment is approached with a focus on verification, corroboration, and clear documentation suitable for court or case strategy.Led by a former NYPD/FBI Task Force Detective with experience in intelligence analysis, threat assessment, and complex investigations. Ironveil Intelligence delivers actionable findings, not raw data. Work is conducted with strict attention to confidentiality and in alignment with attorney work product and litigation support standards.

  • Litigation & Legal Investigations
  • Corporate & Workplace Investigations
  • Fraud & Financial Crimes
  • Surveillance & Field Operations
  • Background & Due Diligence
  • Missing Persons, Locates & Skip Tracing

Corporate & Workplace Investigations

Discreet investigations into internal misconduct, fraud, harassment, and policy violations. We protect organizational integrity while maintaining confidentiality and compliance with legal requirements.

Fraud & Financial Crimes

We investigate complex fraud schemes, asset diversion, and financial misconduct.

Surveillance & Field Operations

Our investigators conduct lawful surveillance to corroborate claims, verify behavior, and gather admissible evidence.

Background & Due Diligence

We conduct in-depth due diligence and background investigations for corporate transactions, partnerships, and personnel vetting.

Location Services

Leveraging investigative databases and human-source networks, we locate witnesses, missing persons, and hard-to-find subjects nationwide.

Let's Talk

Submit the form below with your relevant contact and inquiry details and we'll be sure to get back to you as soon as possible - usually within 24 hrs. Or contact us directly!
(646) 586-5674
johnsivori@ironveilintelligence.com
Ironveil Intelligence LLC
228 Park Ave S, PMB 305044
New York, NY 10003-1502 US

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