Surveillance

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
• Victim advocacy cases, helping those targeted by scams and fraud (such as virtual runway businesses, romance scams, and pig butchering schemes)
• 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

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.