TIO Square Inc. services New York City, Long Island, and Westchester counties from Queens. Its investigators have years of experience gathering intelligence and forensic evidence for corporate and private clients.
TIO Square serves New York City, Long Island, and Westchester. We provide unique and competent solutions to our clients. TIO Square benefits you.
Background checks, witness interviews, surveillance, and fraud investigations are provided. Clients include law firms, individuals, insurance companies, corporations, and government bodies. Kieffer Ramirez directs investigations and IT. He’s investigated for 18 years.
Accident Investigations | Computer and Internet Investigations | Forensic consultant | Matrimonial |
| Asset Search | Criminal | Fraud | Missing Persons & Skip Tracing |
Background Checks | Custody Investigations | Harassment and Stalking | Private investigator |
| Business to business service | Divorce service | Identity Theft & Vehicle Tracking | Process server |
Cheating Spouse | Domestic | Infidelity and Cheating Spouse | Social Media |
| Child Custody | Financial and Insurance Fraud | Insurance Investigations | Surveillance |
Civil Investigations | Find People | Interviewing (SIU) | Worker’s Compensation |
Director of Investigations and IT
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