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Understanding FBI Investigations: When & How They Get Involved

Our team of private investigators are former federal agents with the FBI, DEA, IRS, or Secret Service.

You have doubts about whether the FBI will monitor your spouse's activities. Federal agencies need probable cause of specific federal offenses which include fraud or drug trafficking to launch their investigations. The FBI normally avoids taking action on disputes which primarily concern personal relationships between spouses. A government agency needs to fulfill both legal requirements and jurisdictional standards in order to initiate a case investigation. You need to supply evidence of federal criminal activity with financial documents when seeking FBI intervention. Confirm that your concerns match their established investigative goals.

Private Investigator - Thomas Martin