New York Metropolitan Transit Authority Police Department Has Polygraph Contract With Daniel Ribacoff’s Fraud-Tainted Firm

In a 22 April 2021 YouTube interview with retired NYPD detective Ron Licciardi, polygraph operator Daniel Ribacoff, who is best known for his appearances on the lowbrow daytime television talk program, the Steve Wilkos Show, disclosed that he has the contract for administering pre-employment polygraph examinations to New York Metropolitan Transit Authority Police Department applicants, stating:

We happen to have the contract for the MTA police, the Metropolitan Transit Authority Police, so we do the polygraphs for pre-employment, where we search for what we call undetected crimes.

Daniel Ribacoff (right) speaking with retired NYPD detective Ron Licciardi on 22 April 2021

As previously reported by AntiPolygraph.org, Ribacoff’s company, International Investigative Group, is the defendant in current civil litigation credibly alleging billing fraud in the millions of dollars.

On 17 June 2021, AntiPolygraph.org submitted the following inquiry to Metropolitan Transit Authority media relations:

Is the MTA aware that the contractor who does pre-employment polygraph screening for the MTA Police Department (International Investigative Group) is the defendant in a civil lawsuit credibly alleging billing fraud in the millions of dollars? AntiPolygraph.org reported yesterday on the latest developments in this litigation:

https://antipolygraph.org/blog/2021/06/15/ny-lawsuit-details-alleged-fraud-by-tv-polygraph-operator-daniel-ribacoffs-international-investigative-group-surveillance-of-actress-leah-remini-for-church-of-scientology/

We’re planning to report on the MTA having selected the fraud-tainted International Investigative Group (IIG) to screen police applicants and would like to know 1) when the MTA awarded this company its first contract to screen applicants, 2) when the current contract period ends, 3) whether MTA intends to cancel the current contract before it ends, 4) whether MTA intends to renew its contract with IIG, and 5) how many applicants have been polygraphed by IIG?

Any additional comment MTA may have on its dealings with IIG is also welcome.

MTA media relations neither responded to nor acknowledged this inquiry, which was submitted directly via their website.

Facebook post by Lisa Ribacoff dated 14 May 2021 mentioning polygraph screening of MTA applicants

A pre-employment polygraph examination conducted for the MTAPD in late 2020 by Daniel Ribacoff’s daughter, Lisa Ribacoff (a member of the American Polygraph Association’s board of directors), is at issue in a racial discrimination complaint currently pending before the federal Equal Employment Opportunity Commission.

NY Lawsuit Details Alleged Fraud by TV Polygraph Operator Daniel Ribacoff’s International Investigative Group, Surveillance of Actress Leah Remini for Church of Scientology

International Investigative Group proprietors Daniel D. Ribacoff, daughter Lisa J. Ribacoff, and son Lance Ribcoff

In a 29-page “Memorandum of Law in Support of Motion for Partial Summary Judgment” (12 MB PDF) filed on 7 June 2021 in the case of David M. Smith v. International Investigative Group Ltd., et al., attorney Steven Cohn of Carle Place, New York presented overwhelming evidence that the private investigation company run by TV polygraph operator Daniel D. “Dan” Ribacoff engaged in fraudulent billing practices.

The evidence of fraud includes numerous text messages supplied by former International Investigative Group (IIG) employee Saul Roth, a retired Nassau County, New York police officer. Roth attests to the fraudulent billing (apparently admitting to a felony crime) in a 16-page affidavit (4 MB PDF) filed in the case.

Former IIG employees James Marr and Yanti Greene also made out affidavits stating that IIG directed them to inflate their invoices.

Leah Remini

Also of note, text messages submitted in evidence (23 MB PDF) document IIG’s surveillance of actress Leah Remini on behalf of the Church of Scientology—a cult founded by science fiction writer L. Ron Hubbard that uses a simple lie detector called an E-meter to “audit” (interrogate) its members.

Remini was indoctrinated into Scientology as a child and incurred the cult’s wrath by publicly leaving Scientology and, among other things, producing a documentary series, Leah Remini: Scientology and the Aftermath, exposing physical and mental abuse inflicted upon members.

IIG spied on Leah Remini for the Church of Scientology while she was in New York for filming of the 2018 romantic comedy Second Act. The memorandum filed in support of the motion for summary judgment alleges that IIG directed investigator Yanti Greene, a retired New York Police Department officer, to double bill for work on the case.

Among other things, the text messages include discussion of a March 2018 article by Tony Ortega titled “Leah Remini is still being stalked, and now Scientology has turned to an ex-NYPD detective” that reveals Greene’s surveillance of Remini without mentioning him by name.

After these documents were filed in court, the Ribacoffs’ attorney filed a motion to seal all of the filings. Neither the memorandum nor the numerous exhibits are presently available for download from the New York state court system. Counsel for David M. Smith is contesting the request to seal, and the ultimate disposition of the matter is yet to be determined.

AntiPolygraph.org downloaded the three case documents mentioned and mirrored in this article before the court removed public access to them.

For prior reporting on this litigation and the related case of Susanne Gold-Smith v. Daniel Ribacoff et al., see TV Polygraph Operator Dan Ribacoff’s International Investigative Group Allegedly Bilked Client.

TV Polygraph Operator Dan Ribacoff’s International Investigative Group Allegedly Bilked Client

All in the family: International Investigative Group proprietors Daniel D. Ribacoff, daughter Lisa J. Ribacoff, and son Lance Ribacoff

Lawsuits filed in Nassau County, New York allege that TV polygraph operator Daniel D. “Dan” Ribacoff and his “family owned & operated” private investigation company, International Investigative Group, behaved negligently and bilked the plaintiffs out of millions of dollars. Kathianne Boniello reports for the New York Post:

A prominent PI firm was so eager to keep the cash coming in from rich clients, it turned a blind eye to its private eyes acting “like drunken fraternity brothers,” a new lawsuit charges.

Dan Ribacoff, a polygraph expert who bills himself as one of the top private investigators in the country and has appeared on TV shows like “Impractical Jokers” and “The Steve Wilkos Show,” displayed “willful ignorance” and took no action as the gumshoes who worked for him went rogue, according to the $10 million claim.

Ribacoff’s Long Island-based International Investigative Group exchanged thousands of text messages with underlings, encouraging them to double bill and pad hours to run up the tab for wealthy clients like Patty Hearst’s granddaughter Gillian Hearst and ice cream company heir David Smith, according to court papers.

Read the rest of the article here.

The lawsuit, Susanne Gold-Smith vs. Daniel Ribacoff et al., was filed on 18 December 2020 in the Nassau Supreme Court under index number 614735/2020. Other named defendants include Daniel Ribacoff’s son, Lance Ribacoff, his daughter, Lisa J. Ribacoff, his wife, Barbara Ribacoff, and the Ribacoffs’ company, International Investigative Group, Ltd. The 80-page statement of complaint (23 MB PDF) seeks damages of not less than $50 million and comprises nine causes of action: 1) negligent supervision, 2) negligent hiring, 3) respondeat superior, 4) respondeat superior-IIG and the Ribacoffs, 5) negligent retention, 6) negligence, 7) aiding and abetting, 8) violation of New York Business Law 84, 9) negligent infliction of emotional distress.

Daniel Ribacoff is a member of the American Polygraph Association, and his daughter Lisa Ribacoff is a member of the American Polygraph Association’s board of directors.

A prior lawsuit, David M. Smith vs. International Investigative Group et al., was filed in the Nassau Supreme Court on 31 May 2019 under index number 0607393/2019 and seeks damages of more than $18 million. The 48-page statement of complaint (2 MB PDF) in that litigation cites causes of action including breach of contract, fraud, gross negligence, and “breach of the covenant of good faith and fair dealing.”

In December 2019, a guest on the Steve Wilkos Show, for which Dan Ribacoff provides polygraph services, attempted suicide after Ribacoff falsely accused her of lying when she denied having burned her infant daughter. In fact, no one had burned the daughter, and lesions that appeared on her leg were the result of a ringworm infection.