Waypoint PI delivers the precision, discretion, and courtroom-ready evidence that attorneys, corporations, and individuals require — led by a retired FBI Supervisory Special Agent with 24 years of federal service.
Waypoint PI, LLC was founded on a simple principle: the people who investigate your case should bring the same caliber of training, discipline, and integrity expected at the highest levels of federal law enforcement.
Our lead investigator is a retired FBI Supervisory Special Agent with 24 years of federal service, an FBI Certified Firearms Instructor, and holds a Doctor of Business Administration (DBA) — the highest professional doctorate in business — along with a Master's degree in Accounting and Financial Management. He also serves as a university professor. This combination of federal field experience, financial expertise, and academic rigor ensures every investigation is conducted methodically and every finding is built to withstand courtroom scrutiny.
Whether you're an attorney building a case, a corporation protecting its assets, or an individual seeking the truth — Waypoint PI provides the expertise, technology, and discretion your situation demands.
Digital forensic services are provided through our sister company, Waypoint Forensics.
From surveillance and fraud investigations to litigation support and expert testimony — Waypoint PI covers the full spectrum of private investigative services with federal-level professionalism.
Parallel investigations that verify law enforcement work, uncover new evidence, locate witnesses, and strengthen defense strategies with independent findings.
Court-qualified expert testimony backed by federal experience, a doctorate, and academic credentials. Clear, credible, and effective on the stand.
Witness locating and interviews, sworn statement collection, evidence gathering, and case development that strengthens your position from pre-trial through verdict.
Stationary and mobile surveillance operations conducted with federal-level tradecraft. Court-admissible video, photo, and detailed activity documentation.
Difficult and evasive-target process serving on an hourly basis. When standard service attempts fail, our skip-trace and field experience gets it done.
Comprehensive record research including court filings, property records, liens, judgments, and other public records critical to your case.
Professional-grade scene documentation by a former FBI Evidence Response Team photographer. High-resolution photography preserving critical evidence for litigation with federal-standard protocols.
Fresh eyes and federal investigative methodology applied to unresolved cases. New leads, re-examined evidence, and modern techniques breathe life into dormant files.
Embezzlement, executive misconduct, internal threats, and corporate malfeasance. Discreet investigations that protect your business, reputation, and bottom line.
Covert investigations into inventory shrinkage, cash discrepancies, data theft, and policy violations. Evidence gathered to support HR action or prosecution.
Investigating breaches of non-compete agreements, non-disclosure violations, and theft of trade secrets. Objective evidence that holds up under courtroom scrutiny.
Identifying counterfeit operations, unauthorized use of proprietary materials, patent and trademark infringement, and product diversion schemes.
FMLA abuse, EEOC complaints, harassment allegations, regulatory violations, and HR-related investigations conducted with objectivity and discretion.
Vetting potential partners, executives, and investment targets. Uncovering hidden liabilities, undisclosed litigation, and reputational risks before you close.
Surveillance, activity checks, social media analysis, and field investigation to document fraudulent disability and workers' compensation claims with admissible evidence.
Investigating staged accidents, exaggerated injuries, false disability claims, and fraudulent insurance submissions across all claim types.
Romance scams, catfishing, financial fraud, elder financial exploitation, and complex fraud schemes. Tracing money, identifying perpetrators, and building prosecutable cases.
Locating hidden assets, bank accounts, real property, and business interests post-judgment. Empowering attorneys and creditors to enforce and collect.
Tracing unauthorized use of personal information, identifying perpetrators, preserving digital evidence, and supporting law enforcement reporting and civil litigation.
Discreet surveillance and evidence gathering for suspected infidelity. Court-admissible documentation that provides clarity and supports family law proceedings.
Documenting living conditions, parental behavior, and environmental factors relevant to custody disputes. Objective evidence that protects children's best interests.
Proving cohabitation to support alimony modification or termination. Surveillance, utility records research, and documented evidence of shared residence.
Locating non-paying parents, uncovering hidden income and employment, and documenting assets to support enforcement of child support obligations.
Investigating suspected physical, emotional, or financial abuse of vulnerable adults. Documenting evidence to protect those who cannot protect themselves.
Documenting patterns of physical stalking and harassment. Building evidence packages that support restraining orders and criminal prosecution.
Verify the person you're dating or planning to marry is who they claim to be. Criminal history, financial standing, prior marriages, and online identity verification.
Thorough vetting of household employees including criminal records, employment verification, reference checks, and driving history. Protecting your family.
Open-source intelligence gathering across social media platforms, public databases, and the open web. Uncovering digital footprints, aliases, connections, and hidden activity.
Tracing anonymous online harassers, preserving digital evidence, identifying IP addresses behind fake accounts, and supporting legal action against cyberstalkers.
Comprehensive background investigations going far deeper than online databases. Criminal, financial, employment, education, and litigation history with investigator verification.
Locating hidden bank accounts, real property, business interests, vehicles, and other assets. Critical for divorce, litigation, and judgment enforcement.
Locating individuals who don't want to be found. Evasive defendants, missing family members, runaway persons, and witnesses needed for legal proceedings.
Comprehensive vetting for business partnerships, investments, and high-value transactions. Uncovering red flags before they become costly liabilities.
Going beyond standard HR checks. Investigator-verified employment history, credential validation, criminal background, and reference interviews.
Protect your property investment with thorough tenant background investigations. Criminal, eviction, credit, and employment verification beyond standard reports.
Tracking down rightful heirs and beneficiaries for estate settlements, unclaimed property, and inheritance matters through investigative research and field work.
Vulnerability assessments for businesses, properties, and individuals. Identifying security gaps and providing actionable recommendations from a federal security perspective.
Leveraging decades of federal experience and academic expertise to train attorneys, corporate teams, and organizations on investigative awareness, evidence preservation, and security best practices.
Our lead investigator served 24 years as an FBI Supervisory Special Agent — not a beat cop or desk analyst. That means complex case management, courtroom-tested methodology, and investigative tradecraft at the highest level of law enforcement.
A Doctor of Business Administration and a Master's in Accounting and Financial Management means every investigation — especially those involving financial fraud, hidden assets, and corporate malfeasance — is grounded in both investigative and financial expertise. Our reports and testimony reflect that precision.
Evidence means nothing if it can't withstand cross-examination. Every investigation is conducted with chain-of-custody protocols and documentation standards built for the courtroom.
We understand the attorney-client relationship, privilege concerns, and litigation timelines. Our reports are concise, professional, and formatted to support your legal strategy — not create more work.
From physical surveillance to digital investigations to expert testimony — Waypoint PI handles it all under one roof. No subcontracting, no finger-pointing, no communication gaps.
24 years of handling classified information at the federal level means confidentiality isn't a policy — it's an instinct. Your case details remain secure, period.
Based in Monmouth County, we serve clients throughout the central New Jersey shore region and surrounding counties.
Every case begins with a private, no-obligation conversation. Tell us your situation, and we'll outline the best investigative approach — with complete discretion.