Investigation Services
Private Investigations
We're a full-service private investigations firm, experienced and qualified to handle a wide range of investigative matters — from corporate fraud to locating a missing witness. Every investigation is led with the same discipline Scott Hunter brought to two decades of federal financial crime work.
Corporate Investigations
Internal theft, employee misconduct, conflicts of interest, and corporate fraud investigated discreetly and documented to a standard that holds up in HR proceedings, arbitration, or court.
Asset Searches
Locating real property, business interests, bank accounts, and other assets — for judgment enforcement, divorce proceedings, or pre-litigation strategy.
Financial Investigations
Tracing funds, uncovering hidden income, and identifying financial irregularities, drawing on Scott Hunter's FBI background investigating mortgage, securities, and bank fraud.
Litigation Support
Evidence gathering, witness location, background research, and case-supporting investigation for attorneys preparing for trial or settlement.
Locate People and Assets
Skip tracing and locate services for missing witnesses, heirs, debtors, and beneficiaries — using public records, databases, and field investigation.
Domestic Cases
Discreet, professionally documented investigation for divorce, custody, and other domestic matters, handled with sensitivity and confidentiality.
Workers' Compensation
Investigating suspected workers' compensation fraud through records review, interviews, and surveillance coordinated with our Surveillance team.
Insurance Fraud
Investigating suspicious claims on behalf of insurers and their counsel, with findings documented for claims review or litigation.
Frequently Asked Questions
Truth Backed by Experience.
Every engagement is confidential. Reach out to discuss your matter with a retired FBI Supervisory Special Agent directly.
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