Elite Law Enforcement Experience
At Compitiello & Donofrio Private Investigations, we understand the significance of your unique situation. Your confidentiality is paramount.
Our founder, Michael Compitiello, served as a supervisory special agent for the Department of Homeland Security / Homeland Security Investigations for over 25 years and is highly regarded in the law enforcement community. Our skilled team is dedicated to delivering top-notch, discreet results.
"Our investigation agency operates on the highest federal law enforcement standards. Every case is treated with absolute integrity, surgical precision, and total privacy."
Our Specialized Investigative Services
We deploy advanced techniques and specialized experience to resolve your most critical cases.
Financial Investigation
Forensic tracing of corporate and private funds, uncovering fraud, hidden assets, and embezzlements with absolute precision.
Asset Tracing
Locating hidden holdings, real estate, offshore structures, and accounts to support litigation, division of assets, or recovery.
Missing Persons
Locating estranged relatives, runways, debtors, or witnesses using state-of-the-art national database queries and field tracing.
Corporate Vetting
Comprehensive background profiling of business entities, potential partners, executives, and vendors to neutralize corporate liability.
Surveillance
Discreet, high-definition physical and digital surveillance to confirm infidelity, support legal proceedings, or verify fraud.
Immigration
Vetting, verification, and preparation of visa/immigration files managed by professionals with over 30 years of federal immigration oversight.
Human Trafficking
Specialized rescue coordination and evidence collection, leveraging direct task-force training to dismantle networks and retrieve victims.
Cyber Security
Partnered with leading network groups to shield proprietary data, conduct breach investigations, and secure personal identifiable information (PII).
What Our Clients Say
Real results from real clients — names withheld to protect confidentiality.
"Michael and his team were absolutely professional, discreet, and thorough. They uncovered critical evidence for my custody case in under two weeks. I cannot recommend them highly enough."
"Our company suspected internal embezzlement. C&D conducted a forensic investigation that led to a full recovery of $180,000 and a successful prosecution. Their federal background is unmatched."
"I needed to locate a missing family member. The team found them within days, and their compassion throughout the whole process made an incredibly stressful situation manageable. True professionals."
"I was skeptical about hiring a PI, but Michael's law enforcement background gave me immediate confidence. The surveillance evidence they gathered was crucial and fully admissible in court."
Meet Our Private Investigation Team
Led by former federal law enforcement, our team consists of seasoned investigators and forensic specialists dedicated to finding answers.
Michael Compitiello
With over 35 years of combined experience in the Federal Government, our private investigation team is led by Michael Compitiello. Michael has an impressive background in law enforcement. He began his career in the U.S. Air Force, where he served as part of a rescue squadron, participating in numerous air rescue missions. Notably, he received personal recognition for his contributions to the Hurricane Andrew Relief and Storm of the Century missions.
For 26 years, Michael served as a Senior Special Agent and Supervisory Special Agent with the U.S. Department of Homeland Security/Homeland Security Investigations (DHS/HSI). During his tenure, he played a crucial role in enforcing and prosecuting federal immigration laws, apprehending war crimes violators, and fugitives from justice. Michael specialized in investigating and prosecuting a wide range of cases, including large-scale fraud rings, narcotics, financial crimes, international money laundering (Kleptocracy), national security, and human trafficking.
Within DHS/HSI, Michael demonstrated exceptional leadership by creating and managing a Document Benefit Fraud Task Force and supervising the operations of the Human Trafficking Task Force. He also oversaw the International Narcotics Trafficking Group at Miami International Airport. Additionally, he represented the U.S. delegation in South Africa at the Global Forum for international money laundering.
Recognized for his outstanding contributions, Michael was bestowed with the HSI Director’s Award for Excellence in Investigations, highlighting his leadership in a significant fraud conspiracy investigation involving over 200 criminal targets in South Florida. He was also honored as a recipient of the INS Commissioner’s Award.
Due to his expertise, Michael has been called upon to testify in federal district court on numerous occasions regarding U.S. Code Title 8 (immigration and nationality law) and U.S. Code Title 18 (federal criminal offenses). He has also shared his knowledge as a guest instructor at the Federal Law Enforcement Training Center and as a speaker at various universities, providing insights on student visa compliance. Additionally, he has contributed to ICEF Monitor, an intelligence resource for the international education industry.
Throughout his career, Michael has fostered strong connections within the law enforcement community, building lasting relationships with federal, state, and local officials and agencies. His reputation among fellow law enforcement professionals is highly regarded across the United States.
Benefit from Michael Compitiello’s wealth of experience and network by entrusting Compitiello & Donofrio Private Investigations with your investigative needs.
Contact Us TodayJohn Donofrio
Private Investigator & Operations ManagerMaryann Donofrio
Logistics ManagerMaria Soto
Investigative Assistant & Office ManagerChristopher Torlone
Private InvestigatorJay Donly
Private InvestigatorRuss Crapella
Private InvestigatorAlex Nader
Computer Forensic SpecialistScott Unger
Computer Forensic SpecialistFrequently Asked Questions
Find immediate answers to common inquiries regarding our private investigation operations, billing, and confidentiality.
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Scottsdale, AZ 85251