Investigative Intelligence and Trial Preparation Services


Investigative Intelligence and Trial Preparation Services

A Private Investigation Firm Committed to Your Needs

Global Intelligence Associates, LLC is an insured, bonded, and licensed firm that has been providing investigative services since 2007. Our specializations include insurance claim and litigation support. We have a team of former law enforcement and fugitive task force members who are dedicated to helping organizations, corporations, and insurance carriers. Each of our members has the necessary skills and specializations to locate people, as well as examine every detail of your case to discover valuable facts.

Why You Should Hire Us

We have successfully attained the trust of many clients due to our efforts in continuously reducing their exposure to risks and liability. You can trust in our ability to take every necessary step to clear you of indemnity issues.

Our company uses cutting-edge technology and training to ensure that you are getting the highest quality of service. Having access to the industry’s most powerful resource databases, case management processes, and subscription services, all the necessary information are gathered and disseminated to you by our support staff and field agents. This keeps you updated with the investigation and helps you in decision making and file evaluations.

We can potentially keep you from paying millions of dollars in claims and litigations using all of the skills and tools in our arsenal. Reach out to us today for more information.

  • Phone Number

    (888) 544-2878

  • Fax Number

    (631) 892-8738

  • Email Address

  • Mailing Address

    34 East Main St 394 Smithtown, NY 11787


Our Founder

Our president, Thomas Ciorciari, is a retired lieutenant from the New York City Police Department (NYPD). He earned his bachelor’s degree from Stony Brook University and graduated from the prestigious FBI National Academy.

During his tenure in the NYPD, he handled violent and white-collar crimes, as well as fraud-related cases. He also ran robbery identification and fugitive apprehension task forces prior to his retirement.

Our Clients

Many prestigious clients have come to respect our founder because of his knowledge and credentials, as well as his initiative to supervise all investigations and research efforts. We currently perform investigative services for these valued clients and more:


Tri-State Consumers Insurance Company

Lancer Insurance Company

Nationwide Insurance Company

Capitol Insurance

Pro Sight Specialty Insurance

North Babylon Central School District

Amityville School District


Suffolk County Girls Lacrosse

Law Offices of Brody, O’Connor and O’Connor

Law Offices of Joseph Mure

Gerstman Schwartz LLP

Gotham Government Relations

Community Care Companions

24 Seven Inc.

Inform Applications

Henry Viscardi School