Criminal

Criminal investigations require experience and creativity to solve and resolve these situations. Whether its employee theft, family theft, neighbor theft, fraud, financial crimes, identity theft, forgery or any other matter involving a crime, ONQPI Investigators will detect and uncover suspects of a crime as well as provide solutions.

ONQPI’s Criminal Investigations Division (CID) is comprised of several sections responsible for investigating a wide range of property crimes and crimes against persons. ONQPI investigates crimes involving forgery/uttering, embezzlement, counterfeiting of checks/credit cards, financial exploitation of the elderly, employee theft, family theft, neighbor theft, fraud, financial crimes and identity theft.

Cases Handled:

  • Criminal Investigation Regarding Plaintiff or Defendant
  • Employee Theft
  • Family Issues
  • Financial Theft
  • Identity Theft
  • Insurance Fraud
  • Personal Matters
  • Theft of Property