Business Details
40 Years
experience
Private Investigative Services in Buffalo, NY
Founded in 1986 by Philip D. Smith, a former Federal Bureau of Investigations (FBI) professional with 25 years of experience, our company serves as a trusted information resource for law firms, corporations, government entities, insurance companies, and self-insured organizations. We specialize in delivering comprehensive investigative services, combining decades of industry expertise with cutting-edge electronic data retrieval tools. Our team of seasoned investigators excels in surveillance, witness interviews, background checks, and environmental investigations, ensuring clients receive actionable intelligence tailored to their decision-making needs. With a focus on confidentiality and professionalism, we have completed thousands of assignments since our inception, consistently demonstrating our commitment to quality and client satisfaction. Our affiliations with organizations like the Society of Former Agents of the FBI and the American Society for Industrial Security (ASIS) underscore our dedication to maintaining the highest standards in the field.We pride ourselves on delivering cost-effective, efficient solutions while leveraging international networks and advanced technology to meet complex investigative challenges. Our track record of success in high-profile cases, including surveillance operations and environmental liability assessments, positions us as a leader in the investigative services industry. By prioritizing transparency and ethical practices, we build long-term trust with clients who rely on our expertise to resolve disputes, mitigate risks, and uncover critical information. Our mission remains unchanged since 1986: to provide unparalleled investigative support that empowers clients to fulfill their responsibilities with confidence.
Services
Surveillance
Investigative Support
Environmental Investigations
Background Checks
Fraud Detection
Witness Interviews
Asset Searches
Covert Operations
Liability Claims
Due Diligence
Details
- Year established: 1986
Highlights and features
- We offer 35+ years of investigative experience with former FBI leadership.
- Our team utilizes advanced technology for surveillance and data retrieval.
- We maintain strict confidentiality for all client assignments.
- Our affiliations include the Society of Former Agents of the FBI and ASIS.
- We deliver cost-effective solutions tailored to complex investigative needs.
Associations and certifications
- Society of Former Agents of the FBI
- American Society for Industrial Security (ASIS)
- Society of Certified Fraud Examiners
What people say
Proven results
Professional team
Confidential service
Advanced technology
Decades of experience
Services
Surveillance Services
Our surveillance operations utilize inconspicuous vehicles and advanced video equipment to gather evidence for insurance claims, worker's compensation disputes, and liability cases. We provide round-the-clock monitoring, night vision capabilities, and covert photography to document activities inconsistent with claimant allegations. Clients receive comprehensive video documentation and expert testimony to support legal proceedings.
Investigative Support
We conduct witness interviews, background checks, and document research to build robust case foundations. Our team specializes in fraud detection, industrial espionage investigations, and product liability assessments. Services include subpoena service, courthouse record checks, and digital fraud analysis to uncover critical evidence for litigation.
Environmental Investigations
Our experts identify potentially responsible parties for hazardous waste sites and support environmental coverage lawsuits. We investigate asbestos exposure, lead contamination, and environmental liability claims through witness interviews, document analysis, and site assessments. Clients receive detailed reports to resolve allocation disputes and regulatory compliance issues.
Background Investigations
We perform pre-employment verification, asset searches, and competitor intelligence gathering to mitigate business risks. Our investigations include criminal record checks, financial history reviews, and professional reference validation. Services support corporate mergers, partnership evaluations, and compliance with regulatory requirements.
Covert Operations
Our team executes discreet investigations using hidden cameras and undercover personnel to document theft, fraud, or policy violations. We maintain strict chain-of-custody protocols for evidence admissibility in court. Services include internal theft monitoring, vendor compliance checks, and intellectual property protection operations.
People
Philip D. Smith
President
Former FBI Special Agent with 25 years of investigative experience, including roles as Agent in Charge. Founded the company in 1986 to provide expert investigative services to legal and corporate clients.
Questions
What services does Philip D. Smith & Associates offer?
We provide surveillance, fraud investigations, environmental liability assessments, background checks, witness interviews, and expert testimony services.
Who are the firm's primary clients?
Our clients include law firms, corporations, insurance companies, government entities, and self-insured organizations.
Are your investigators licensed and certified?
Yes, our team includes former FBI agents and certified professionals affiliated with organizations like ASIS and the Society of Certified Fraud Examiners.
How does the firm handle case confidentiality?
All assignments are managed with strict confidentiality protocols to protect client interests and evidence integrity.
Can you assist with environmental liability cases?
Yes, we specialize in identifying responsible parties, assessing allocation shares, and investigating hazardous waste sites.
