Where FBI Agents Have Become FraudHunters

Using Investigative Methods and Tactics of FBI Agents
Dedicated to Investments and Fraud Prevention

The Fusion of Academic Research, Scientific Analysis, and Aggressive Investigations

Located on-campus at the University of South Florida, our research combines the academic pursuit of understanding the root causes of fraud using scientific methodologies, with the operational experience of real-world investigations.

Stop "Trusting" and Start "Knowing"

Fraud today is the most sophisticated in history.
Nobody believes it will happen to them, until it does.
Fraud destroys entire lives and futures, there is no room to 'hope', the only weapon to prevent is to 'know'.

Bad Investments Are Everywhere

Up to 82% of Money Managers Perform WORSE than Market Averages. Hidden High Fees and Expenses Bleed Every Investment. Incompetence and Careless Performance Are Superseded by Sales.

Investigate Anybody and Any Investment

Financial Advisors, Managers, Consultants, Representatives Any Current or Proposed Future Investment Investment or Business "Opportunities" Any Type of Business Transaction Asset Purchases or Sales Hedge Funds, Brokers, And More...

The Investor's Investigation Agency

Investigations of Investments and Financial Professionals

Detecting and Uncovering Fraud and Their Deceptive Claims


Proactive Investment Investigations BEFORE Investing or Becoming a Victim

Scientific Analysis of Investments to Uncover True Results and Performance

Recovery and Prosecution After Becoming a Victim of Financial Fraud



How It Works:

You've Been Offered an Investment

You Want to Ensure it is Legitimate, Trustworthy, and Right for You

We Investigate Them and the Investment Using our Comprehensive Proprietary Tactics


Our Investigations Uncover Truth For Your Peace of Mind

Before, During, or After you Invest




Types of Investigations

Pre-Investment Check

Pre-Investment Check
Investigations of Financial Professionals, Financial Advisors, Money Managers, Broker, and others.
Specific Investments, Hedge Funds, "Investment Opportunities", Emerging Markets, Real Estate, and any other type of investment.

Results Validation

Results Validation
Scientific analysis and testing of the advertised or 'promised' financial results and performance of a specific investment or series of investments. Validate and compare the results with other investment options. Customized for investors of all experience levels.

Post-Investment Check

Post-Investment Check
For those already in an investment, nearing or already in retirement, an investigation to confirm safety and security of investment and/or retirement funds against fraud and/or other 'red flags'.

For: Full-Time Professionals

For: Full-Time Professionals
Investigations specialized for full-time professionals (such as Doctors, Executives, Engineers, etc), who have substantial investable assets, but have limited time and/or investing expertise.

For: In Public Eye

For: In Public Eye
Specialized, discreet investigations for artists, celebrities, and professional athletes under the public spotlight, who employ teams of business and financial managers and advisors. Rule out fraud, excessive billings, poor performance, and other issues of concern.

For: Experienced Investors

For: Experienced Investors
"Second Look" verification and due diligence investigations and research, custom-tailored to experienced investors seeking a fresh perspective or deeper analysis on a current or prospective investment.

For: Beginner Investors

For: Beginner Investors
Specialized consultation, investigative, and research services custom designed to the challenges of newly starting or continuing to expand the limited experience of a new or beginner investor.

For: Unexpected Assets

For: Unexpected Assets
A specific series of investigative services for those who have suddenly acquired substantial funds as a result of inheritance, lottery win, settlements, or any other similar cases, and need immediate assistance in safely navigating financial landscape and options, selecting advisors and investments, etc.

Post-Fraud Recovery

Post-Fraud Recovery
Recovery actions and investigations after fraud has occurred or suspected. From confirming fraud activity, to tracking and/or investigating those responsible for prosecution actions. Services available to individuals, institutions and organizations, as well as legal firms and law enforcement agency support.

Small Business Services

Small Business Services
Financial investigations and fraud detection services specialized for the unique needs of small businesses. From business expansion and investments, to employee fraud detection or prevention.

Services for Organizations

Services for Organizations
Investigative and Research Services for Businesses, Financial Organizations, or Institutional Investors

Other

Other
Investigative and Research services custom-tailored to a variety of situations, as needed. Encompassing fraud consultations, financial topics, academic research, teaching and speaking engagements, etc.

Investigative Goals

Investigate, detect and monitor the people who are selling, offering, or representing the investment, in order to uncover fraud using specialized tactics & techniques acquired as former FBI Special Agent Investigators


Conduct scientific research, analysis and testing of the actual investment or opportunity offered; to uncover the true quantifiable results and compare those with the claims being made, and other similar products or outcomes



The lines between good investments, bad investments and fraudulent investments have become very blurred. Some investments are frauds from the beginning, while others deteriorate over time from a legitimate investment to a fraud.
Bad investments over-promise performance and under-deliver on actual results. Some deteriorate further into fraud, but many simply remain a poor source of investor returns.
Fraud Investments and Bad Investments have become an accepted and common part of investing today. The great majority of victims never know what type of investment they truly have, until its too late.