Tom Sussi
Tom Sussi Investigations LLC
This company is not an active member of the Ohio Association of Investigative & Security Professionals (OAISP).
Phone: (614) 779‑1885
Website: https://www.tomsussiinvestigations.com/

Professional Profile — Licensed Private Investigations, Surveillance & Intelligence Services

Tom Sussi Investigations LLC, led by veteran investigator Tom Sussi, is a professional private investigation agency serving Central Ohio. The firm provides discreet, results‑driven investigative services supported by evidentiary documentation and legally compliant investigative practices.

Known for professionalism, responsiveness, and thorough investigative methodology, Tom Sussi delivers actionable intelligence, surveillance results, and litigation‑ready reporting for attorneys, corporations, insurers, and private individuals. Clients consistently highlight his experience, reliability, and commitment to producing accurate, verifiable findings.

Mission Statement

To provide ethical, legally compliant, and evidence‑based investigative services that support litigation, protect client interests, and uphold the highest standards of professional integrity, confidentiality, and factual accuracy.

Professional Standards & Operating Principles

Tom Sussi Investigations LLC operates under a strict framework of:

• Confidentiality and responsible handling of sensitive information
• Evidentiary integrity and chain‑of‑custody compliance
• Statutory adherence and procedural accuracy
• Objective, fact‑driven investigative reporting
• Ethical investigative conduct and professional accountability

Core Services

Surveillance & Documentation

Covert surveillance operations with time‑stamped, evidentiary‑grade reporting suitable for civil, criminal, and administrative matters.

Domestic & Family‑Law Investigations

Cohabitation, infidelity, custody‑related surveillance, and lifestyle verification.

Fraud & Misrepresentation Investigations

Workers’ compensation, insurance fraud, employment fraud, and activity verification.

Background Checks & Intelligence Reports

Criminal, civil, and public‑records research supported by verified sourcing and documented methodology.

Skip Tracing & Person Locates

Advanced investigative techniques and OSINT‑based research to locate individuals.

Corporate & Civil Investigations

Internal misconduct inquiries, due diligence, and civil litigation support.

Professional Commitment

Tom Sussi Investigations LLC maintains an unwavering commitment to:

• Confidentiality and data protection
• Evidentiary reliability and documentation accuracy
• Ethical investigative conduct
• Transparent communication and client‑focused service
• Compliance with state, federal, and industry standards