When Your Safety, Assets, or Reputation Are at Risk—We Deliver Answers
Professional investigation services and security consulting for business owners, executives, and high-net-worth individuals who need the truth.
Whether you suspect employee theft, need to verify a business partner's background, require evidence for a legal matter, or face personal security concerns—you need professionals who operate with precision, discretion, and results.
🔒 Absolute Discretion Guaranteed
Your privacy is paramount. Every investigation is conducted with the utmost confidentiality. Our licensed investigators bring law enforcement experience and cutting-edge technology to protect your interests when it matters most.
We don't just gather information—we provide actionable intelligence that protects your business, family, and financial interests.
When Your Business Is at Risk
Corporate Investigations
Employee theft costs U.S. businesses $50 billion annually. Most fraud goes undetected for 18+ months, causing catastrophic damage. Early professional investigation saves companies millions and prevents ongoing losses.
Employee Misconduct & Theft
Suspected embezzlement, time card fraud and wage theft, intellectual property theft, violation of non-compete agreements, workplace harassment investigations.
Corporate Fraud
Financial statement fraud, vendor kickback schemes, insurance fraud claims, workers' compensation fraud, procurement fraud.
Internal Compliance
Policy violation investigations, discrimination and harassment claims, whistleblower complaint follow-up, regulatory compliance verification.
Trade Secret Protection
Investigation of suspected IP theft, competitor espionage, employee data exfiltration, breach of confidentiality agreements.
Real Case: Controller Embezzlement Recovery
The Discovery
$25M company suspected controller of embezzlement but lacked proof. Missing funds estimated at $200K+ but evidence was circumstantial.
Our Investigation
Conducted covert financial investigation, documented evidence through surveillance and forensic accounting, coordinated with attorney for legal action.
The Recovery
$340K
Recovered in stolen funds
$100K+
Annual theft prevented going forward
"If you suspect something is wrong, it usually is. The longer you wait, the more damage occurs and the harder it becomes to recover losses."
Verify Before You Trust
Due Diligence & Background Investigations
A $2.3M investment. A new business partner. A key executive hire. Critical decisions based on trust—but trust must be verified. Our comprehensive due diligence reveals what people don't disclose.
Pre-Partnership Due Diligence
Financial background verification, criminal and civil litigation history, business reputation assessment, asset verification, professional credential validation, bankruptcy and judgment searches.
Executive Background Checks
Education and employment verification, reference interviews beyond what HR provides, social media and online presence review, financial background for positions of trust, criminal and civil records search.
Vendor & Contractor Vetting
Business legitimacy verification, financial stability assessment, previous client references, licensing and insurance verification, litigation history review.
Investment Due Diligence
Management team background checks, business model verification, financial statement validation, competitive landscape analysis, regulatory compliance review.
Real Case: Partnership Fraud Prevention
The Opportunity
Client considering $2.3M investment in "successful entrepreneur's" new venture. Partnership agreement ready to sign.
Our Findings
Discovered three hidden bankruptcies, pattern of failed ventures, active lawsuits from previous partners, embellished credentials and experience.
The Outcome
$2.3M
Loss avoided through investigation
100%
ROI on investigation investment
When You Need Proof
Surveillance & Evidence Gathering
Court cases. Insurance claims. Business disputes. Custody matters. Sometimes you need more than testimony—you need documented, admissible evidence that proves your case.
Legal Matter Support
Witness interviews and statements, scene investigations and documentation, video and photographic evidence, activity monitoring and timeline documentation, process service coordination.
Insurance Claims Investigation
Accident reconstruction, witness location and interviews, liability investigation and determination, fraud detection and documentation, claims verification.
Workers' Compensation Fraud
Activity surveillance for injury claims, social media investigation, medical verification, return-to-work capacity assessment, video documentation of physical activities.
Domestic & Family Matters
Child custody support documentation, cohabitation verification, activity monitoring and documentation, asset lifestyle verification for support modifications.
"All evidence gathered meets legal standards for court proceedings. We work within legal boundaries while obtaining the proof you need."
Find What's Hidden
Asset Location & Recovery
Collecting on a judgment is worthless if you can't find the debtor's assets. Our investigators locate hidden wealth, track international transfers, and document assets for collection proceedings.
Hidden Asset Discovery
Real property searches across multiple jurisdictions, business ownership identification, vehicle and boat registration searches, safe deposit box location, hidden account discovery.
Offshore Asset Investigation
International bank account tracing, offshore company ownership, foreign property holdings, trust and entity piercing, international transfer documentation.
Judgment Collection Support
Debtor skip tracing, employment verification, bank account location, property and asset identification, wage garnishment support.
Cryptocurrency Tracing
Blockchain analysis, wallet identification, transaction tracing, exchange account discovery, crypto asset valuation for legal proceedings.
Personal Safety for High-Profile Individuals
Executive Protection & Security Consulting
High-net-worth individuals and executives face unique security risks. Targeted crime, kidnapping threats, stalking, and privacy invasions require professional security assessment and planning.
Threat Assessment
Evaluation of personal risk factors, analysis of potential threats, vulnerability identification, protective recommendations, ongoing threat monitoring.
Residential Security
Home security system evaluation, access control recommendations, surveillance system design, safe room planning, security personnel coordination.
Travel Security Planning
International travel risk assessment, secure transportation arrangements, hotel security evaluation, emergency evacuation planning, 24/7 crisis support.
Digital Security
Cybersecurity assessment, identity theft protection, online privacy consultation, social media security, device security recommendations, encrypted communication setup.
Personal Protection Services
Executive protection officers, event security coordination, secure transportation services, advance security planning, residential protection.
Family Security
Child safety protocols, school security coordination, household staff screening, family emergency planning, secure communication systems.
Our Investigation Process
Systematic, professional, and results-driven. Every investigation follows proven protocols while adapting to your specific situation.
1
Confidential Consultation
Discuss your situation in complete confidentiality. We assess the case and provide honest guidance on likelihood of success.
2
Strategic Planning
Develop investigation strategy, timeline, and resource allocation. Provide transparent cost estimate upfront.
3
Professional Execution
Licensed investigators deploy proven techniques and technology while operating within legal boundaries.
4
Comprehensive Reporting
Detailed documentation of findings suitable for legal proceedings, insurance claims, or business decisions.
5
Expert Testimony
If needed, our investigators provide expert witness testimony in legal proceedings.
Why Choose Latifi Investigations
What Sets Us Apart
Law enforcement and military intelligence experience—decades of combined expertise
Legal admissibility—all investigations conducted within legal boundaries
Cutting-edge technology—advanced surveillance equipment and forensic tools
Database access unavailable to the public for comprehensive background searches
Absolute discretion—your privacy is paramount in all investigations
Integrated approach—seamless coordination with legal team and insurance carriers
Proven track record—hundreds of successful investigations and recoveries
Who We Serve
Business Owners & Executives
Protecting your business from internal and external threats. Employee theft investigation, corporate fraud detection, due diligence on partnerships, competitive intelligence, and executive protection services.
Attorneys
Supporting litigation with professional investigation and evidence gathering. Witness location, statement collection, surveillance documentation, asset searches, and expert testimony.
Insurance Companies
Fraud detection and claims verification. Workers' comp fraud, staged accident investigation, exaggerated injury documentation, and liability determination.
High-Net-Worth Individuals
Personal security, background verification, and asset protection. Household staff screening, relationship due diligence, threat assessment, and privacy protection.
Private Equity & Investors
Due diligence on acquisition targets and management teams. Financial verification, background checks, competitive analysis, and fraud detection before investment.
Family Law Attorneys
Evidence gathering for custody, support, and asset division cases. Cohabitation verification, lifestyle documentation, hidden asset discovery, and witness statements.