From NYPD Detective to Private Investigator: How Brian Erbis Protects Businesses from Fraud and Risk
Brian Erbis, founder of Brian Erbis Consulting LLC, is a former NYPD detective and Certified Fraud Examiner who now helps businesses and public agencies protect themselves from fraud, misconduct, and regulatory failure. With offices in both Reno, Nevada, and New York City, Erbis brings decades of investigative experience to modern private investigation, business consulting, and fraud prevention.
Law Enforcement Experience with a Business Focus
Brian Erbis began his career with the New York City Police Department, where he rose to the rank of detective. Over the years, he developed a methodical and results-driven approach to investigation—skills that now serve clients facing complex problems in civil, regulatory, or commercial contexts.
"The same investigative principles that solve crimes in law enforcement are the ones that uncover fraud and protect business assets," Erbis explains.
He is also a Certified Fraud Examiner (CFE), a professional designation that underscores his expertise in financial crime and corporate misconduct.
Services Offered by Brian Erbis Consulting LLC
Brian Erbis Consulting provides a full range of licensed investigative services designed to mitigate risk, uncover misconduct, and support legal or administrative action. Each service is built around the core principle of evidence-based problem solving.
Financial Crime Investigations
When financial irregularities arise—such as embezzlement, payroll fraud, or false billing—Erbis applies investigative strategies refined in law enforcement to uncover who’s responsible and how it happened.
Fraud Examination & Internal Controls
As a Certified Fraud Examiner, Erbis goes beyond surface-level reviews. He identifies fraud schemes, documents breakdowns in controls, and advises clients on how to prevent future incidents.
Background Checks & Due Diligence
From employee screenings and vendor vetting to verifying business partners, Erbis conducts detailed background investigations using public records, litigation history, and confidential databases.
Conflict of Interest Investigations
Hidden relationships and self-dealing can destroy trust and expose organizations to liability. Erbis investigates unethical behavior among employees, vendors, and public officials, connecting the dots with clear, reportable evidence.
NDA & Contract Violation Investigations
When non-disclosure or non-compete agreements are violated, clients need proof. Erbis documents breaches through surveillance, interviews, and digital evidence to support enforcement or litigation.
Insurance & Workplace Claims
Suspicious claims—whether for workers’ comp, auto accidents, or liability—are investigated thoroughly. Erbis provides insurers and employers with video, witness statements, and records that support sound decisions.
Surveillance & Activity Checks
Using discreet surveillance methods, Erbis documents employee behavior, potential infidelity, workers’ comp fraud, or other questionable activity—all conducted within legal and ethical boundaries.
Mystery Shopping (Retail & Business Integrity)
Mystery shopping isn’t just about customer service—it’s about internal risk. Erbis evaluates front-line operations, staff compliance, and service integrity from the perspective of a real customer.
Skip Tracing & Asset Recovery
For attorneys, creditors, or individuals trying to locate people or property, Erbis offers professional skip tracing using public data, open-source intelligence, and investigative leads.
Property & Tenant Investigations
From nuisance tenants and illegal subletting to slumlords who ignore safety codes, Erbis investigates and documents issues affecting rental properties and neighborhood safety.
Nuisance Documentation & Code Violation Evidence
Whether you're a neighbor, attorney, or property manager, Erbis provides photographic and written documentation of chronic disturbances, zoning violations, and unlawful activity to support complaints or legal action.
Public Interest Consulting
When local or state government fails to respond, Erbis steps in. He documents regulatory failure, unregistered vehicle problems, misuse of public funds, and code enforcement breakdowns, producing actionable findings.
Public Records Research & Retrieval
Erbis obtains court records, title histories, government contracts, and other public documents for attorneys, watchdogs, journalists, and citizens needing verified information.
Welfare Checks & Notary Services
Discreet welfare checks are available for concerned families, guardians, or attorneys. Mobile notary services are also offered for legal filings, affidavits, and investigative reports.
Why Clients Choose Brian Erbis Consulting
What sets Brian Erbis apart is the depth of real-world investigative experience. Having handled high-stakes criminal investigations for one of the largest police departments in the world, Erbis knows how to track evidence, uncover motive, and build a case.
His firm serves a wide range of clients—including law firms, insurance companies, businesses, regulatory agencies, and private citizens—each receiving personalized attention and fact-based reporting.
Service Areas
Based in Reno, Brian Erbis Consulting services all of Northern Nevada.
Businesses interested in learning more about how law enforcement techniques can improve their security and fraud prevention measures can visit the firm's website at brianerbis.nyc or contact Brian Erbis directly at 646-801-2115 or by email at Brian.Erbis@brianerbis.nyc
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