MJS Investigations
White Plains, New York, Westchester
(7)
White Plains, New York, Westchester
(7)
MJS Investigations is committed to providing their customers with thorough investigative services that result in fair and accurate information at a reasonable cost, quick turnaround times and a high level of professionalism and communication.
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7 customer reviews
BFS Cycling
Sampaio did a Damn fine job protecting my brand. 11/10 will hire again!
Reviewed on Google Maps
Lina Sampaio Teixeira
Um. . .UM BOM PROFISSIONAL RECOMENDO@@@
Reviewed on Facebook
Ana Maria Souza Reis
Uma profissão digna que como outra,precisa ter amor pelo que faz.
Reviewed on Facebook
James Urteaga
Extremely professional. Resolved multiple investigative issues for my attorney in an effective manner and with an immediate turnaround. I highly recommend them to businesses and attorneys alike. More...
Reviewed on Facebook
Arleen Rosa
I would highly recommend MJS Investigations.
Reviewed on Facebook
Tina Campbell
MJS Invesrigations and Miguel Sampaio it’s founder is a trusted connection for your investigation needs. From branding protection, workers comp investigations, background and surveillance, call MJS to get it done.
Reviewed on Google Maps
Jaime Urteaga
Extremely professional. Resolved multiple investigative issues for my attorney in an effective manner and with an immediate turnaround. I highly recommend them to businesses and attorneys alike. More...
Reviewed on Google Maps
What do you love most about your job?
Helping those in need of accurate information, with nowhere to go.
What inspired you to start your own business?
Having the freedom to conduct business as we see fit and provide the service customers deserve.
Why should our clients choose you?
We are upfront and honest with our clients at the beginning of each project. We attempt to explain everything we can do and potential issues we forsee.
Intellectual Property (IP) Investigation
• Trademark/Patent Infringement
• Trademark Clearance (Pre-Registration)
• Trademark Monitoring
• Trademark Use/Misuse Investigations
• Counterfeit Product Investigations
• Product Procurement (Online/In-Person)
• Third-Party Acquisitions (Trademark/Domain/Patent)
​• Site Inspections
Company Due Diligence
• Mergers & Acquisitions
• Subsidiaries/Agents/Brokers/Clients/Potential Clients/Employee
• Board of Directors
• Credit Standing
• Sanctions & Debarred Parties
• Employee Interviews/Statements
• E-Verify
Individual Due Diligence
Complete Background Investigations
• Criminal/Civil Searches
• Politically Exposed Persons (PEP)
• Sanctions & Debarred Parties
• Licensing & Certification
Insurance/Litigation Services
• Background Investigations
• Expert Witness Profiles & Screening
• Litigation (Criminal/Civil Court) Scans
• Witness Locate/Skip Tracing
• Locate Missing Individuals: Defendants, Heirs, Witnesses
• Witness Statements
• Surveillance/Activity Checks
• Loss Location Canvass/Site Inspections
• D.M.V. Scans
• Asset Searches
Document Retrieval/ Service of Process
Record Retrieval
• Public/ Court Records
• FOIL Requests
• Police, Fire, Municipal Reports
• Service of Process (National/International Coverage)
• Subpoenas
• Summons & Complaint
• Order to Show Cause
• Writs
• Citations
• Motions
• Non-Payment
• Eviction Notices, etc.
