About This Case

Identity Theft is a real crime and can morph into many shapes and forms. Thankfully we were able to catch up to this black widow and expose all her dirty secrets.
Fraud Surveillance Investigation
Time Frame3 Months
Investigator Richard F.

Our investigative team conducted an extensive identity theft investigation in the Los Angeles area. We were provided a number of leads from confidential informants who assisted greatly in catching the culprits. 

After we caught on to the elaborate scheme, our agents were able to track down the main ring leader who happened to be a female. She played a great game, but we were hot her trail and ended up assisting in her prosecution. 

If you know someone or are a victim of any type of fraud, our experienced and licensed private investigators can put together a case to assist your legal battle in family court. In fact, we specialize in all types of personal domestic matters. 

Our Process

1. Initial Free Case Evaluation

Our agents are on standby 24/7 to provide you with a detailed, comprehensive strategy for all your investigative needs.

2. Investigative Briefing

Once retained, our investigators will be thoroughly briefed on all the details related to your case.

3. Case Management

Our highly skilled agents will handle your matter from start to finish with the utmost professionalism while remaining 100% discreet.

4. Professional Recommendations

At the conclusion of your case and after thorough review, our team will steer you in the right direction whether it be legal or non-legal.


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