Check Your Mate

HistoryWith more than 30 years of Law Enforcement & Military experience, The Special Investigations Group is prepared and skilled at delivering results with confidence, while keeping in accordance with the law. We understand the need for strong communication and leadership skills while collaborating with citizens & legal professionals. We implement preventative processes, exercise critical attention to detail and create proven strategies to reduce crimes. We are experts in interviewing and conducting proffers for defendants' cooperation, and have extensive background experience in trial preparation and prosecution. The Special Investigations Group provides collaboration with the District Attorney's office, The United States Attorney's Office and Criminal Defense. We are former Law Enforcement & Military (Marine Corps) with more than 30 years of experience in audio and video surveillance, financial crimes, background investigations, and State and Federal prosecution.SpecialtiesThe Special Investigations Group is capable of handling any of your investigation, surveillance and protection needs. Analysis of Financial Records, Enhanced Due Diligence, Corporate Security Support, Insurance Fraud, Criminal Defense, Internal Investigations, Property Recovery, Undercover Investigations, General Investigations, Fraud and Financial Investigations, Security Consulting, Due Diligence, Executive Screening, Surveillance, Executive Protection, Background Investigation, Bank Secrecy Act Review.