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Call: (978) 375-5937

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Unsure of your security laws?

We believe informed clients make the best decisions. Explore these curated, official resources on fraud prevention, executive protection, legal standards, and investigative guidelines.

Corporate & Financial Security Resources

U.S. Secret Service – Financial Crimes Division

Learn about federal initiatives, threat assessments, and prevention strategies regarding white-collar crime and corporate fraud.

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ACFE – Fraud Prevention & Resource Center

Educational guides from the Association of Certified Fraud Examiners detailing common red flags, internal control strategies, and business risk assessments.

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Consumer Financial Protection Bureau (CFPB) – Fraud & Scams

Official guidance on recognizing financial schemes, identity theft, and personal asset protection.

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Legal & Licensing Standards (MA & NH)

Massachusetts State Police – Private Detective Unit

Official regulations, state statutes, and licensing requirements governing licensed Private Investigators across Massachusetts.

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New Hampshire Department of Safety – Professional Conduct & Licensing

State standards and operational guidelines for licensed investigators and security professionals in New Hampshire.

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American Bar Association – Criminal Justice Section

Legal insights and defense resources regarding witness evaluation, evidence collection, and court admissibility.

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Executive Protection & Personal Safety Guides

CISA – Personal & Executive Physical Security Guide

Resources from the Cybersecurity and Infrastructure Security Agency on physical threat management, home security assessments, and risk mitigation.

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National Institute of Justice – Investigative Sciences

Research and evidence-based practices on forensic methods, interview/interrogation protocols, and surveillance ethics.

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Client Success Stories

Corporate Misconduct Resolution

The Case:

A regional firm suspected an executive of diverting company resources for personal gain.

The Action:

Cooney Investigations executed a confidential internal review, analyzing records and conducting structured interviews.

The Result:

Gathered concrete, admissible evidence leading to a swift, quiet resolution without public fallout or legal exposure.

Executive Home Security Strategy

The Case:

A high-profile family required enhanced privacy and threat mitigation for a multi-million-dollar estate.

The Action:

Implemented an end-to-end security assessment, coordinating physical access protocols and discreet surveillance.

The Result:

Complete peace of mind delivered through tailored, round-the-clock security planning.