Investigations Division

Build the case
they can charge.

Detectives are buried. Prosecutors are buried. A crime that arrives as a complaint gets triaged; a crime that arrives as a documented, organized case package gets read. We build the second kind.

Discuss a Case Call (866) 692-7741

If you've been the victim of a crime

What we actually do.

Our team collects evidence, questions witnesses, reviews documents, and completes a full case package to present to local law enforcement or the prosecuting attorney's office.

Evidence collection — preserved, documented and chain-of-custody aware
Witness interviews — statements taken properly the first time
Document review — financials, contracts, communications, access logs
Surveillance where the facts require observation, not assumption
Case package — a complete file handed to the detective or prosecutor

Civil claims for damages

Not every wrong ends in a criminal charge. We also handle civil claims for damages, with successful cases in:

Corporate fraud
Theft
Emotional distress and PTSD
Lost income

We work alongside your attorney — or help you find the documentation you need before you retain one.

Case types

Where we're most often called.

Corporate Fraud

Embezzlement, vendor and invoice schemes, falsified records, insider theft of data or inventory.

Theft & Loss

Employee theft, cargo and equipment loss, shrink investigations, and recovery of what's recoverable.

Workplace Incidents

Harassment, threats and violence investigations documented to a standard that survives review.

Insurance & Liability

Claim verification, scene documentation and surveillance where a claim doesn't match the facts.

Locates & Recovery

Skip tracing, bail recovery and asset location — carried out lawfully and documented throughout.

Due Diligence

Background and pre-employment work, including screening programs for agencies.

Questions we get

Straight answers.

Police already took my report and nothing happened. Can you help?

That is the most common reason people call us. A report is not a case. We go back over the evidence, interview the witnesses properly, pull the documents, and assemble a package a detective or prosecutor can act on without starting from zero.

Do I need a lawyer first?

Not to talk to us. For civil claims we work well alongside counsel, and many clients bring us in first to establish whether there's a case worth retaining an attorney for.

Will what you find hold up?

That's the entire point of how we work — documentation, chain of custody, and interviews conducted so the statement is still usable months later. We build for the file, not for the phone call.

Is my case confidential?

Yes. Case details are handled on a need-to-know basis within the assigned team and shared only with the parties you authorize.

Bring us what you have.

Even a thin file is a starting point. The first conversation costs you nothing but the time to explain it.

Discuss a Case (866) 692-7741

Build the case they can charge.