Special Agent Group

The Special Agent Group leverages the expertise of experienced former law enforcement and intelligence professionals to provide comprehensive and impactful investigative services to individuals, businesses, and corporations. Founded on a foundation of integrity, professionalism, and meticulous attention to detail, we are dedicated to uncovering the truth and uncovering actionable evidence.

Our Expertise

Our services encompass a wide range of investigative areas, including:

Fraud Investigations

• Financial Fraud Examination & Recovery
• Procurement Fraud Analysis & Prevention
• Insurance Fraud Detection & Recovery
• Embezzlement & Fraud Prevention Consulting
• Compliance & Regulatory Violations

Litigation Support

• Fact-Finding & Witness Interviews
• Expert Testimony & Deposition Preparation
• Investigative Reports & Exhibits
• Case Strategy Development & Consultation

Risk Management & Compliance

• Compliance Audits & Risk Assessments
• Threat & Security Assessments
• Background Checks & Screening
• Anti-Money Laundering & Fraud Prevention Strategies

Additional Services

• Electronic Data & Device Forensics
• Threat Assessment & Executive Protection
• Crisis Management & Disaster Response
• Human Resources Investigations & Security Audits

Our Team

Drawing from diverse backgrounds in federal, state, and local law enforcement, our team comprises seasoned professionals with extensive experience in:

• Criminal Investigations
• Fraud Detection & Analysis
• Intelligence Gathering & Analysis
• Surveillance & Electronic Intercept
• Witness Interviewing & Testimony Preparation

Client-Focused Approach

We understand that every case is unique, and we tailor our approach to meet your specific needs. Our approach is collaborative, transparent, and results-oriented. We provide clear and concise reports, supported by compelling evidence and insights to empower you to make informed decisions.

Contact Us Today

To discuss your case and explore how The Special Agent Group can help you achieve your desired outcomes, contact us for a complimentary consultation. Our team is available 24/7 to respond to your needs promptly and efficiently.