General Investigations
Corporate investigations, pre-litigation investigations, matrimonial and custody investigations, and computer forensic investigations.
Licensed & Bonded Private Investigators
Excellence in private investigation services.
Omni Present Investigations provides discreet, evidence-driven private investigations, litigation support, surveillance, security services, executive protection, and due diligence for clients across New York and Florida.
- NYS License
- #11000120623
- Florida License
- #A1800208
- Experience
- 36+ years
Professional, confidential, responsive
Investigations built around facts, timing, and discretion.
Founded by James W. Osgood, a retired New York City Detective Bureau Sergeant, OPI combines law enforcement discipline with private-sector agility. The firm focuses on positive results, cost-effective case handling, professionalism, integrity, and respect.
Clients contact OPI when they need facts that can be acted on: documented behavior, verified backgrounds, located witnesses, recovered leads, security recommendations, or investigative support that helps attorneys and decision-makers move with confidence.
Services
Wide-ranging investigative and security support.
From corporate risk to family matters, OPI supports attorneys, businesses, institutions, insurers, and private clients with careful documentation and fast field response.
Private Investigations & Litigation
Internal theft, illegal drug use, company time theft, policy violations, computer security concerns, and litigation support can be detected, documented, and memorialized.
Undercover Investigations
Discreet operations for internal theft, workplace misconduct, drug use, gambling, alcohol concerns, and policy violations.
Background Investigations
Professional background checks to help identify criminal history, poor education records, bad credit history, job instability, and other risk factors.
Surveillance
Mobile or stationary surveillance using qualified investigators and state-of-the-art equipment, commonly documented through video.
Security Services
Armed and unarmed guards, executive protection, loss prevention, and temporary or long-term security placements.
Witness Location
Database research, canvassing, vehicle records, and personal interviews to locate witnesses and obtain useful statements.
Missing Persons
In-depth database research, interviews, surveillance, and evidence compilation for active searches and cold case matters.
Asset Searches
Asset investigations before or after judgment, including bank accounts, bonds, compensation, real property, stocks, vehicles, and more.
Process Service
Reliable process service designed to reduce delays, uncertainty, and administrative burden. NAPPS Member.
Due Diligence
Personalized due diligence investigations and public records checks for timely, business-critical intelligence.
Motor Vehicle Accidents
Experienced investigation of serious motor vehicle accidents involving insurance claims and litigation.
Computer Investigations
Computer forensics support for matters involving business documents, email, messaging, and internet-based evidence.
Security Assessments
Custom safety and security assessments for institutions and individuals, shaped around real needs rather than templates.
Matrimonial Investigations
Evidence-gathering support for domestic matters, including fidelity concerns, custody-related issues, and activity documentation.
Executive Protection
Security planning, coordination, and protection for executives and high-profile individuals facing elevated personal or corporate risk.
Pre-Employment Screening
More detailed applicant screening for organizations that need reliable information beyond low-cost internet database reports.
How OPI Works
A careful process from first call to final report.
Every matter has different facts, risks, and deadlines. OPI keeps the workflow focused, confidential, and useful for the client’s real objective.
01
Confidential Intake
OPI starts with the problem, the decision the client needs to make, known facts, deadlines, and any legal or privacy constraints that should shape the work.
02
Case Strategy
The team selects appropriate methods such as database research, interviews, surveillance, canvassing, records checks, process service, or security review.
03
Field Work & Documentation
Investigators gather information through disciplined field work and document observations, statements, timelines, images, video, and supporting records where applicable.
04
Reporting & Next Steps
Findings are organized into practical reports designed to support attorneys, businesses, insurers, families, institutions, and private clients.
Who We Help
Investigation and protection services for high-stakes decisions.
OPI supports matters where timing, discretion, credibility, and documentation matter.
Law Firms & Attorneys
Litigation support, witness location, recorded or written statements, process service, accident investigation, and trial preparation support.
Businesses & Employers
Internal theft, workplace misconduct, pre-employment screening, due diligence, background checks, policy violations, and security consulting.
Insurance & Claims Teams
Claimant interviews, activity checks, surveillance, motor vehicle accident investigations, fraud indicators, and documentation for claim evaluation.
Families & Private Clients
Matrimonial investigations, custody-related documentation, missing persons, fidelity concerns, asset searches, and confidential fact-finding.
Executives & High-Profile Clients
Executive protection, threat-sensitive planning, protective staffing, travel or event security, and risk-focused consulting.
Schools & Institutions
School safety assessments, security assessments, facility risk review, and practical recommendations for safer environments.
Why Clients Choose OPI
Clear facts, defensible methods, and experienced judgment.
Licensed Coverage
Serving New York and Florida with listed license numbers and direct office contact information.
Law Enforcement Foundation
Leadership experience from serious-crime investigations, detective supervision, courtroom testimony, and private-sector case work.
Actionable Reporting
Information is gathered and organized so clients can evaluate risk, support legal strategy, protect assets, or make informed decisions.
Discreet Operations
Investigative work is approached with confidentiality, professionalism, and respect for the sensitivity of each matter.
Leadership
Seasoned investigative leadership with courtroom and field experience.
OPI does not list every senior associate publicly. Full biographical information for associates is available to clients upon request.
James W. Osgood
CEO & Founder
Retired NYPD Detective Bureau Sergeant with 34+ years across public and private investigations.
- Detective Bureau
- Court testimony
- Major cases
Focus: litigation support, fraud, custody, asset location, witness location, and accident investigations.
Michael Osgood
President
Lead investigator with 10+ years of field experience and strong surveillance documentation skills.
- Surveillance
- Interviews
- Fraud review
Focus: surveillance, claimant interviews, fidelity matters, witness location, fraud detection, and process service.
Lisa Mogilner
Director of Investigations
Operations and client-relations leader with legal, financial services, recruitment, and risk-management experience.
- Client relations
- Legal support
- Risk operations
Focus: client coordination, case organization, recruitment intelligence, investor relations, and operational support.
Credentials
Licensed, bonded, and connected to professional standards.
Serving New York and Florida with a professional network that supports investigative, litigation, and process service work.
FAQ
Questions clients often ask before contacting a private investigator.
These answers are general. The best next step is a confidential consultation about the specific facts, location, timing, and objective of the matter.
What services does OPI provide?
OPI provides private investigations, surveillance, background checks, undercover investigations, litigation support, witness location, missing persons investigations, process service, asset searches, due diligence, security assessments, executive protection, and guard services.
Is OPI licensed?
Yes. Omni Present Investigations serves New York under NYS License #11000120623 and Florida under License #A1800208.
Can OPI help attorneys?
Yes. OPI supports attorneys with litigation investigations, witness location, statements, accident investigation, process service, surveillance, asset research, and investigative reports.
Can OPI help businesses?
Yes. Businesses use OPI for internal theft, policy violations, workplace misconduct, pre-employment screening, due diligence, computer investigations, and security consulting.
Are investigations confidential?
Discretion is central to the work. OPI treats client matters with care and structures investigative activity around the sensitivity of the situation.
How do I start?
Call (516) 369-1920 or use the contact form with a short description of the issue, the location, timing, and what you need documented or verified.
Contact
Tell OPI what needs to be found, verified, documented, or protected.
Use the form or contact the office directly. Include the service needed, location, urgency, and what you need documented or verified.
OMNI PRESENT INVESTIGATIONS, MGT GROUP, INC265 Sunrise Highway, Suite 1-344
Rockville Centre, NY 11570
(516) 369-1920
(516) 632-8690
Email available through the contact form