Corporate & Civil Investigations – Protecting Businesses & Individuals from Fraud & Misconduct
Comprehensive Business & Personal Investigative Services
Corporate fraud, personal disputes, and financial crimes are on the rise, and businesses and individuals alike need professional investigative services to safeguard their interests. At The Detective Agency, we specialize in corporate fraud investigations, due diligence analysis, infidelity surveillance, and personal injury case support.
With over 25 years of investigative experience, we have assisted corporations, law firms, financial institutions, and private clients in uncovering fraud, gathering evidence, and protecting their assets. Our discreet, professional, and legally compliant investigations ensure that you receive the information necessary to make informed decisions.
Our Corporate & Civil Investigation Services Include:
- Corporate Fraud & Due Diligence Investigations (Financial Crimes, Cybersecurity Threats)
- Cheating Spouse & Infidelity Investigations (Surveillance, Digital Footprint Analysis)
- Personal Injury & Wrongful Death Investigations (Insurance Fraud, Evidence Collection)
List of Services
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Corporate Fraud & Due Diligence InvestigationsList Item 1
- Financial Crimes, Embezzlement & Cybersecurity Threats
- Investigating Employee Misconduct & Corporate Espionage
- Background Checks for Business Partners & Investors
- Competitive Intelligence
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Cheating Spouse & Infidelity InvestigationsList Item 2
- Discreet Surveillance & Evidence Gathering
- Social Media & Online Activity Monitoring
- GPS Tracking & Suspicious Behavior Analysis
- Financial & Hidden Asset Investigations
- Identifying Unknown Contacts & Affairs
- Comprehensive Background Checks on Third Parties
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Personal Injury & Wrongful Death InvestigationsList Item 3
- Verifying Insurance Claims & Fraud Prevention
- Accident Reconstruction & Surveillance Evidence
- Social Media & Digital Evidence Investigations
- Medical & Financial Investigations for Personal Injury Cases
Why Clients Trust The Detective Agency for Corporate & Civil Investigations
✔️ 25+ Years of Experience in Business & Personal Investigations.
✔️ Investigated High-Profile Financial Crimes & Civil Disputes.
✔️ Licensed & Bonded Nationwide – FL, AZ, OH & Beyond.
✔️ Featured in Netflix’s Cocaine Cowboys, ABC, NBC, and CBS.