Business Description
Chance Compliance & Investigations LLC is a fully licensed, bonded, and insured private investigation and compliance firm headquartered in New York, dedicated to providing discreet, results-driven investigative services with the highest standards of professionalism, accuracy, and integrity. As a minority-owned business enterprise (MBE), Chance CNI is committed not only to delivering exceptional investigative results but also to promoting ethical business practices, community safety, and corporate responsibility. Our firm specializes in a wide array of investigative services including insurance fraud investigations, workers’ compensation surveillance, civil litigation support, corporate due diligence, pre-employment background checks, activity checks, social media investigations, claimant interviews, recorded statements, and domestic-related inquiries such as infidelity and cohabitation surveillance. Each case is handled with precision, discretion, and a deep understanding of New York’s legal and regulatory landscape. We support law firms, insurance carriers, third-party administrators, self-insured entities, municipalities, government agencies, and private clients with timely, detailed, and court-admissible reporting.
Our investigators bring backgrounds in law enforcement, military intelligence, and legal support services, ensuring an approach that is both tactical and compliant with local, state, and federal regulations. We leverage state-of-the-art surveillance equipment, GPS tracking (when legally permissible), drone reconnaissance (FAA-compliant), and social media analysis tools to capture critical evidence and behavioral patterns. Our operations division is capable of conducting long-term surveillance, multi-state investigations, and rush assignments while maintaining high levels of documentation and chain-of-custody standards. In the digital space, our team performs comprehensive cyber investigations, social media footprint reviews, and OSINT collection to identify red flags, verify identities, and uncover undisclosed relationships or activities. Our commitment to operational excellence includes meticulous reporting, HD-quality video capture, detailed time-stamped logs, and consistent client communication throughout each assignment. All investigative reports are formatted to meet the evidentiary standards of civil courts, arbitrations, and administrative hearings.
In addition to surveillance and fraud work, Chance Compliance & Investigations is actively building a robust compliance and security services division designed to meet the growing needs of corporate, public-sector, and nonprofit clients. This includes security guard licensing, compliance monitoring, risk assessments, vendor due diligence, and incident response support. Our internal compliance team ensures that all investigative activities are conducted within the boundaries of applicable laws including FCRA, HIPAA, GINA, and the New York State General Business Law governing private investigators. We are prequalified for government contracting opportunities and have submitted proposals across multiple agencies including transit authorities, school construction authorities, and municipal insurance programs. We are also experienced in fulfilling MWBE participation requirements as a certified NYS MBE, offering partner firms and prime contractors a trusted investigative partner capable of meeting diversity goals while delivering best-in-class services.
Our clients choose Chance CNI because of our responsiveness, adaptability, and results-focused approach. We understand the urgent nature of most investigative matters and work within tight timelines without sacrificing quality. Every client is assigned a dedicated case manager who remains accessible throughout the investigation and serves as a single point of contact for updates, deliverables, and final reporting. We also provide secure evidence transfers, digital portals for real-time updates, and password-protected case files to maintain confidentiality. From field surveillance in dense urban neighborhoods to witness location and interviews in remote areas, our team maintains full geographic coverage throughout New York City’s five boroughs, Long Island, Westchester, and neighboring counties, with the capacity to expand to multi-jurisdictional cases as needed.
At our core, Chance Compliance & Investigations is driven by a belief that truth, transparency, and trust are foundational to any successful investigative relationship. Whether uncovering fraudulent claims, protecting organizational assets, or delivering peace of mind to a concerned individual, our firm remains focused on ethical execution, factual clarity, and actionable intelligence. Our reputation is built on consistent delivery, detailed documentation, and a track record of results that speak for themselves.
