Our Private Investigation firm offers professional surveillance services that are accurate, discreet, and compliant with law enforcement standards.
We specialize in a range of cases, including:
- Internal misconduct investigations for businesses
- Financial investigations related to crypto fraud, money laundering, and hidden asset tracing
- Matrimonial and domestic surveillance, uncovering hidden financial scams
- Federal tax fraud surveillance, uncovering trails of misconduct and financial discrepancies
- Military criminal investigations, including surveillance tied to assault cases
- Victim advocacy cases, helping those targeted by scams and fraud (such as virtual runway businesses, romance scams, and pig butchering schemes)
Our surveillance tools include:
- Map Analytics to track movements across multiple jurisdictions with law enforcement-approved systems
- Associate Analytics, revealing relationships between suspects and their personal/business associates
- Graphical display technology, enabling clear visualization of movement patterns and connections
- We have experience conducting surveillance for high-profile criminal and political cases, including espionage matters and wrongful conviction investigations.
Our surveillance has supported:
- Presidential pardon applications
- Crypto exchange compliance reviews
- Billion-dollar fraud and asset recovery cases
- Speed and discretion are our top priorities we work with federal and state contractors and can produce actionable surveillance reports on tight timelines.
A Case Study:
A client suspected internal misconduct within their business operations. We deployed discreet surveillance services tailored to the situation. Over several weeks, our team gathered clear evidence confirming unauthorized activities. With our findings, the client took appropriate action swiftly, restoring trust and integrity within their organization.
Thorough Surveillance
Our Private Investigation firm offers professional surveillance services that are accurate, discreet, and compliant with law enforcement standards.
Targeted & Purpose-Driven Surveillance
We design surveillance strategies focused on specific objectives, ensuring relevance and efficiency.
Lawful & Ethical Execution
All surveillance activities comply fully with applicable laws, regulations, and law enforcement standards.
Clear, Defensible Reporting
Surveillance findings are presented in detailed, factual reports suitable for legal and investigative use.
How Can Our Team Help You to Reach Your Goals
Learning About You
Schedule a 30-minute call with our professional to discuss your goals and how we can help. This phone or Zoom call also outlines who we are and our process.
Organized Meeting
Meet with our team to gather the necessary data for your Financial Plan. We’ll discuss your finances, lifestyle, and goals, including investments, assets, expenses, and income.
Plan Meeting
Our advisor will present your personalized financial plan, ensuring it aligns with your evolving needs and goals, and provide clear steps to help you reach your financial objectives.
Implementation
Your advisor will send a copy of your plan with an actionable list of recommendations. We’ll implement and manage these, keeping you updated.
See What Our Clients Are Saying
“Afia has not only supported me throughout but done an amazing job. She has been patient, very dedicated, filled with compassion. I have known Afia for over 5 years now. She’s hardworking and very efficient. She is very knowledgeable and follows up on every detail. I highly recommend Afia and her team.”
“My name is Anthony Gibson and I highly recommend the team. I had a serious case and those two together made my situation and my life much better. I’m highly satisfied of the outcome and the service and communication was more than appreciating. I highly recommend to any and everyone to hire them they are great professionals not just good ones.”
“I hired Afia and her team to represent me in a case of crypto fraud. I wasn’t even sure that I had been defrauded by a scammer until they did their research into forms of fraud. They contacted Telegram, Bakkt, Coinbase and Bank of America until I got my money back. They also charged very reasonable rates with a fair payment plan and stayed on top of my needs as a client.”