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Corporate & Civil Investigations – Protecting Businesses & Individuals from Fraud & Misconduct

Comprehensive Business & Personal Investigative Services


Corporate fraud, personal disputes, and financial crimes are on the rise, and businesses and individuals alike need professional investigative services to safeguard their interests. At The Detective Agency, we specialize in corporate fraud investigations, due diligence analysis, infidelity surveillance, and personal injury case support.


With over 25 years of investigative experience, we have assisted corporations, law firms, financial institutions, and private clients in uncovering fraud, gathering evidence, and protecting their assets. Our discreet, professional, and legally compliant investigations ensure that you receive the information necessary to make informed decisions.


Our Corporate & Civil Investigation Services Include:


  • Corporate Fraud & Due Diligence Investigations (Financial Crimes, Cybersecurity Threats)
  • Cheating Spouse & Infidelity Investigations (Surveillance, Digital Footprint Analysis)
  • Personal Injury & Wrongful Death Investigations (Insurance Fraud, Evidence Collection)

Why Clients Trust The Detective Agency for Corporate & Civil Investigations

✔️ 25+ Years of Experience in Business & Personal Investigations.
✔️ Investigated High-Profile Financial Crimes & Civil Disputes.
✔️ Licensed & Bonded Nationwide – FL, AZ, OH & Beyond.
✔️ Featured in Netflix’s Cocaine Cowboys, ABC, NBC, and CBS.


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