Lungaro Investigations

Home of experienced New York Private Confidential Investigations.

Charles V. Lungaro

Director of Investigations for Lungaro Investigations

Former Senior Financial Investigator and Executive Protection Specialist with Citigroup

  • Investigating internal and external financial crimes, filing of Suspicious Activity Reports (SAR) assisting legal department with sensitive internal investigations. Comprehensive report writing, identify fraud pattern and Anti Money Laundering Investigations, working closely with law enforcement with over 70 arrests of subjects in 2015.
  • Executive Protection Specialist conducting close protection for the former Treasurer and Cabinet Member of the United States of America.

Senior Investigator Detective 2nd grade, NYPD

  • Investigating homicides, sex crimes, fraud, and domestic violence.
  • Investigator assigned to FBI Joint Bank Robbery Task Force, investigating bank robberies, kidnappings, ATM burglaries and tracking fugitives from justice. Received Top Secret Clearance and was given Federal Marshal Status.
  • Investigator assigned to Organized Crime Control Bureau narcotic division. Investigating, identifying and apprehending drug gangs, dealers and violators through various surveillance and interrogation techniques. Exceptional interview and interrogations skills.
  • Lead investigator for the most newsworthy and sensitive cases in the city. For example: The firebombing of three NYC Firefighters, the murder of a NYC Police Officer, the kidnapping, extortion, and murder of the former head of the Republican National Committee, and the rape and sexual abuse of dozens of women during the NYC Puerto Rican Day parade, identified and tracked a serial rapist and murder throughout the country. All the aforementioned cases, ending in the arrests and convictions of the subjects.
Accolades

WNBC Good Cop award 1993

Detectives Crime Clinic Metropolitan New Jersey And New York Inc. Detective of the Month March 1994

Fire Marshall Benevolent Association Award October 1994

United States Attorney’s Office For District Of New Jersey Award April 1999

Lungaro Investigations Inc PLEDGE

Governed by the highest ethical standards, our agency strictly maintains a policy of integrity, honesty, and professionalism with our work, and confidentiality for all our clients. We are State Licensed Investigators, Bonded & Insured.


CONTACT US
You can find us on 520 White Plains Rd, Suite 500 in White Plains, NY.

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location-icon 520 White Plains Rd Suite 500, White Plains, NY 1059

phone-icon 914-467-5286

building-icon 914-618-3781

cell-icon 917-939-4837