Philip D. Smith & Associates
NY State Licensed Investigators                                                                                   "Investigators That Get Results"

Philip D. Smith & Associates, Inc. 
Buffalo, New York
716-631-2100  Phone
716-632-7838  Fax  Email

Investigative Services


We provide investigative support services to our clients by conducting extensive interviews and obtaining statements of individuals (potential witnesses) for testimonial purposes. We conduct thorough record research

to obtain supportive documentation and provide assistance in fraud investigation, industrial espionage, theft and conflict of interest problems.

We have been very successful in assisting our clients in many complex areas.

The Professional Services of Philip D. Smith & Associates include, but are not limited to:


  • surveillance
  • witness location
  • statements
  • background investigations
  • pre-employment verification
  • accident investigations
  • route verification
  • non-compete investigations
  • missing persons
  • still and video photography
  • product liability
  • negligence
  • courthouse record checks
  • intellectual property
  • misappropriation of funds
  • security surveys
  • covert operations
  • vandalism
  • internal theft
  • liability claims
  • workman's compensation claims
  • asset searches
  • competitor intelligence
  • nursing home abuse investigations
  • medical malpractice
  • activities checks
  • computer fraud
  • no-fault claims
  • subpoena service
  • due diligence investigations
  • environmental investigations
  • fraud


Our rates are very competitive and open to discussion regarding volume usage. Please call or e-mail us to discuss our professional fees in more detail.