Investigative Resolutions
Mitigating Risk, Reducing Fraud

About

Experience. Diligence.

Company Mission

Our Mission

At Investigative Resolutions, we strive to provide first-class investigative services to clients in the insurance, legal, and corporate sectors. It's our goal to handle every case with the highest levels of integrity, service, professionalism, and thoroughness. 

Our Philosophy

We believe that conducting an accurate, productive, and timely investigation relies on the following fundamentals:

  • A results-oriented, carefully planned strategy

  • Experienced field staff with a combination of initiative, insight, and innovation

  • Clear, timely client communications conducted with honesty and courtesy

  • Detailed investigative reports and any necessary expert testimonies that can withstand the opposing counsel's cross examination.

When you partner with Investigative Resolutions, you'll reap the benefits of our combined years of field experience. Our seasoned staff includes retired federal and local law enforcement personnel who have handled hundreds of investigative cases.

All investigations are conducted in a timely, efficient, and professional manner. Through all phases of the case, we'll keep you apprised of all developments.

Although we'll provide our expert recommendations along the way, we always work with your goals in mind. At the conclusion of your case, we'll deliver a concise, professionally written report to summarize all findings.

Committed to Confidentiality

Investigative matters often involve high levels of emotion and sensitive situations. Our staff is trained to handle each case with discretion and delicacy, minimizing stress and anxiety. All meetings, discussions, and information are kept strictly confidential.

To schedule a consultation with one of our experienced investigators, call (631) 236-7272 or send us an email at: cases@investigativeresolution.com

 
 

Leadership

 
 
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President

James G. LeViness, CFE, CFCS, FCLS, CIFI

With more than 27 years in the investigative field, James G. LeViness brings a wealth of industry knowledge and techniques to Investigative Resolutions. He got his start as an undercover investigator for several retail stores, successfully resolving cases of internal theft, narcotics use, and other integrity issues through criminal prosecutions. Later, James transitioned into the field of insurance fraud, successfully conducting thousands of investigations for insurance companies, corporations and attorneys.

In 2003, James became a licensed investigator in the State of New York and founded Investigative Resolutions, Inc., which provides professional investigative services to clients throughout the tri-state area. Highly respected by his peers and industry colleagues, James has built a reputation as a knowledgeable, results-orientated investigator. He continually forges strong relationships with specialized professionals from the corporate, insurance, and law enforcement sectors.

James is a Certified Fraud Examiner (CFE) and a member of the Association of Certified Fraud Examiners, a Certified Financial (CFCS) which is an internationally recognized standard for those professionals skilled in the detection, prevention of financial risks. He maintains the Fraud Claims Law Specialist (FCLS) designation from American Educational Institute, a well regarded educator in the insurance industry and Certified Insurance Fraud Investigator (CIFI) from the International Association of Special Investigation Units. James holds a Bachelors of Science degree in Sociology/Criminal Justice from the State University of New York and is a Licensed Notary of New York State.


Above all, James is committed to providing each and every client with personalized service, first-rate results, and peace of mind.

 

Education

State University of New York
B.S., Sociology/Criminal Justice

Activities & Affiliations

Association of Certified Fraud Examiners, Member
Association of Certified Financial Crime Specialists