Company lists · Data refreshed September 2026
Top 25 Investigation firms based in New York, United States
RevenueBase identified 145 investigation firms headquartered in New York, United States as of September 2026 and tracks 2,533 professional contacts across them, including 1,052 with verified work emails. New York is the largest hub.
This list covers investigation firms headquartered in New York, United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 20, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest investigation firms based in New York, United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 336 contacts → | ||||
Strong evidence “Vcheck is a global investigations firm that helps institutions protect their investments by providing intelligence on individuals and entities.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 2 | 268 contacts → | ||||
Indirect evidence “We stand at the forefront of leadership, insight, and guidance in a world marked by complexity and uncertainty.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 3 | 216 contacts → | ||||
Strong evidence “T&M USA provides seamlessly integrated executive protection, investigative and consulting services.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 4 | 129 contacts → | ||||
Strong evidence “Beau Dietl & Associates is a premier private investigation firm based in New York City with offices in New Jersey, Florida, and California.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 5 | 114 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 6 | 112 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 7 | 85 contacts → | ||||
Strong evidence “SEDA Experts is a financial services consulting firm specializing in disputes and investigations.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 8 | 82 contacts → | ||||
Indirect evidence “AJ Squared Security, Inc.(AJ2), is a privately owned security organization founded in May 2003 and incorporated in November 2003.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 9 | 75 contacts → | ||||
Indirect evidence “Blue Heron Research Partners is an international leader in qualitative due diligence.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 10 | 72 contacts → | ||||
Indirect evidence “Integrated Security Services, Inc.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 11 | 68 contacts → | ||||
Indirect evidence “At CITY SAFE PARTNERS SECURITY, we create solutions and put systems in place to ensure that people and businesses are secure.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 12 | 42 contacts → | ||||
Strong evidence “Hilton Global Associates is a professional investigative research firm providing expert due diligence and unparalleled client service.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 13 | 35 contacts → | ||||
Strong evidence “Quinlan Partners is a global due diligence, investigations and business intelligence firm whose team of top former investigative journalists, corporate intelligence and…” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 14 | 33 contacts → | ||||
Indirect evidence “Championing the Rights of Investors The Rosen Law Firm represents investors that fall victim to securities fraud and corporate misconduct throughout the world.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 15 | 29 contacts → | ||||
Strong evidence “Corporate Resolutions Inc.(CRI) specializes in background investigations for the alternative investment and legal communities.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 16 | 27 contacts → | ||||
Strong evidence “Bringing more than 50 years of global security and investigations experience, Polaris is an industry leader in the corporate risk management space.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 17 | 27 contacts → | ||||
Indirect evidence “Portman Square Group (PSG) is a premier full-service business intelligence and strategic communications firm adept at navigating the complexities of today's global economy.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 18 | 24 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 19 | 24 contacts → | ||||
Indirect evidence “Spielman Koenigsberg & Parker has grown to become today’s firm with global reach while continuing its more than half a century commitment to extraordinary client service.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 20 | 22 contacts → | ||||
Strong evidence “XG Consultants Group, founded by a former FBI Supervisory Special Agent, is a global private investigative firm specializing in background screenings, social media research…” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 21 | 22 contacts → | ||||
Strong evidence “SI Global Partners is an independent global investigation and security consulting firm founded in 2021.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 22 | 21 contacts → | ||||
Strong evidence “Sterling Diligence is a leading corporate due diligence, executive screening, and global investigations firm.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 23 | 20 contacts → | ||||
Strong evidence “RC Services is a regional Independent Adjustment Firm providing Insurance Investigation & Adjustment Services.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 24 | 20 contacts → | ||||
Strong evidence “Founded in 2022 and headquartered in the historic financial core of New York, Global Data Risk LLC (GDR) is an independent investigative consulting firm focused on risk in the…” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
| 25 | 12 contacts → | ||||
Strong evidence “ICORP is an industry leader in investigation and surveillance services.” Source: RevenueBase Database · checked Sep 20, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: investigation firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names investigation firms.
- Partial evidence
- Its own public description names part of investigation firms, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name investigation firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 145 investigation firms based in New York, United States
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Investigation firms based in New York, United States at a glance
As of Sep 20, 2026Companies by employee count
Email recency for this list is measured across the whole United States list rather than for New York, so it is reported there. Company counts and contact totals on this page are exact for New York, over 145 companies.
How this list was built
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among investigation firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
- What qualifies
- Companies headquartered in New York, United States whose own description of what they do matches “investigation firms”. Matching reads each company's description, not its industry code or its name.
- RevenueBase Smart Search
- RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names investigation firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
- What we exclude
- Companies whose own description does not clearly place them among investigation firms, and records with no verified work email. Companies headquartered outside New York are excluded even when they keep an office there.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every listed company carries at least one verified work email, 1,052 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 20, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Investigation firms by metro in the United States
- Investigation firms in New York145
- Investigation firms in Houston74
- Investigation firms in Chicago65
- Investigation firms in Los Angeles61
- Investigation firms in Miami60
- Investigation firms in Washington48
- Investigation firms in Dallas46
- Investigation firms in Atlanta45
- Investigation firms in Phoenix37
- Investigation firms in Denver34
- Investigation firms in Fort Lauderdale31
- Investigation firms in Tampa31
- Investigation firms in Boston29
- Investigation firms in San Diego29
- Investigation firms in Seattle29
- Investigation firms in Orlando28
- Investigation firms in Las Vegas27
- Investigation firms in Austin25
- Investigation firms in Nashville25
Frequently asked
What is RevenueBase Smart Search?
RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names investigation firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.
How many investigation firms are there based in New York, United States?
RevenueBase identified 145 investigation firms headquartered in New York, United States as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
Vcheck, headquartered in New York, tops this list with the largest team on record.
Which city has the most investigation firms?
New York leads with 145 headquartered companies, followed by Houston (74) and Chicago (65).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 1,052 verified decision-maker contacts tracked across these 145 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 20, 2026.
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Investigation firms by geography
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- Investigation firms based in Dallas, United States
- Investigation firms based in Denver, United States
- Investigation firms based in Fort Lauderdale, United States
- Investigation firms based in Houston, United States
- Investigation firms based in Las Vegas, United States
- Investigation firms based in Los Angeles, United States
- Investigation firms based in Miami, United States
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
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