CASES

CASES 2019-01-10T15:20:42+00:00

BANKRUPT BUSINESS FOR SALE

TOP PRIVATE INVESTIGATORS FIRM INVESTIGATES BUSINESS ACQUISITIONS

Many immigrant families move to the United States every year looking for, among other reasons, political stability, economic and security that this great country offers. What many of these people do not imagine is that the scam has no flag or shame and that […]

THE CASE OF THE FAKE LAWYER

PRIVATE DETECTIVES OBTAINED EVIDENCE OF AN UNLICENSED ATTORNEY

Scammers have no respect or shame, but they have much creativity to confuse their victims. This case demonstrates why anyone should not be trusted and much less when one is in the middle of a desperate situation.

BUSINESS OWNERS RETAINED A TOP PRIVATE INVESTIGATION […]

THE ALLEGED IMMIGRATION AGENT

TOP PRIVATE INVESTIGATION FIRM

A woman contacted me one day with the following case:
.
My husband and I do not have legal documentation in the United States; a relative of us, who also is undocumented, referred us to Alberto (name changed), an immigration officer who would fix our immigration status […]

INFIDELITY OR FRAUD?

PRIVATE DETECTIVES UNCOVER AN ONGOING FRAUD

I received a call from a woman who told me: “I suspect my partner is being unfaithful to me, he is no longer acting the same with me, his attitude has changed toward me and he is spending many hours away from home without a […]

MY BOYFRIEND ASKED ME FOR $2000 AND HE DOES NOT PICK UP THE PHONE!

MOTHER HIRES A PRIVATE INVESTIGAOR TO FIND HER BOYFRIEND

The scams, the frauds, the deceits, the lies and the betrayals, are the type of cases that are presented very often in our offices, and when we believe that we have already seen everything, we get one more surprise, a different case. […]

A TRUCK FOR MY SON

PRIVATE DETECTIVES LOCATED THE FRAUDSTER TRUCK

“My truck was stolen, I need you to help me!” the call started from a desperate client. “My son just turned 18 years old and since a few months ago he started raising money to buy a truck. While it was not enough I offered […]

Open chat
1
Hello!
Hola!