What Our Clients Say:

I have utilized Sinai Megibow's services and skills as a private investigator for several years now, on a variety of different projects. I give him the highest recommendation. He is endlessly resourceful and relentless in tracking down leads. He is fearless in knocking on doors and going to places that many other investigators never would have the guts for, all in the service of the case and discovering the truth. He is also highly skilled in all technical departments, and can locate anyone and anything, presuming it exists to be located. Sinai also has a calm and caring personality in regards to his clients, which is absolutely great, as those who hire a private investigator are also facing a stressful situation of some sort. Again, Venture Risk Investigations gets my highest recommendation.

 - Terry Keefe, Business Owner and Client


​​For more information about Venture Risk Investigations or the services we provide, call us at 631-913-8741, or e-mail us at s.megibow@VentureRiskInvestigations.com.

Overview of our Services

  • Background Checks and Pre-Employment Screening
  • Due Diligence Investigations
  • Fraud Detection and Prevention
  • Theft Detection and Prevention
  • Litigation Support Investigations – evidence gathering, witness interviews and fact evaluations, for both civil and criminal cases
  • Litigation Intelligence Investigations - for example, background investigations on litigation adversaries, expert or hostile witnesses, etc.
  • Subpoena and Discovery Compliance Consulting – interviewing, collecting, reviewing, and analyzing documents and materials produced or demanded in response to subpoenas or discovery requests; evaluating evidentiary value; and counseling client as to their importance, red flags, and next steps suggested by the evidence.
  • Corporate Investigations, including Internal Investigations, Ethics Investigations, Investigations of Whistleblower Claims, and Compliance Consulting
  • Trade Secret and Intellectual Property Protection Investigations
  • Competitive Business Intelligence
  • Missing Person and Witness Location and Interviews
  • Surveillance
  • Polygraph Services (Lie-Detector Tests)
  • Technical Surveillance Countermeasures (Bug-Detecting)
  • Security Consulting and Executive Protection Consulting
  • Asset Searches
  • Law Enforcement Assistance and Criminal Investigations 
  • ​Computer Forensics
  • ​Cyber Security