• Eleanor E. SpringNeighbor

  • Port Washington, NY

I own and operate Spring Action Fraud Elimination (S. A. F. E.)  out of my Port Washington, and Garden City offices.    I became certified as a fraud investigator after studying at NYU in Manhattan from 2006-2007.  I also became Certified as an Identity Theft Recovery Specialist in that same year.  Between 2007-2009 I studied under the direction of Mark Reid the grandson of the founder of “The Reid Institute” based in Chicago, I earned my Certification in The Reid Technique of Interviewing and Interrogations in 2009  I am also an expert in Deception Detection using behavior analysis as a basis.  

 

I have been an active member of the FBI public/ private organization known as Infragard for several years, as well as a member of the Nassau and Suffolk County Police Reserves.  I work with local police, Attorneys, The U.S. Attorneys’ Office and other law enforcement agencies to stop catch and prosecute fraudsters and identity thieves, while also assisting victims in making full recoveries.

 

My area of expertise includes but is not limited to:

Fraud Examinations,  Financial Crime Investigations, Litigation Support, Employee Theft, Identity Theft, UnderCover Surveillance,  Counterfeit Document Detection Behavior Analysis / Deception Detection,  Mortgage Fraud, Forensic Mortgage Audits, Skip tracing,  Asset Searches,   Victim & Witness Interviews -- Suspect Interrogations -- Expert Reports.

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