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Preventing Fraud: The Role of Private Investigators in Identifying Scammers
Our team of private investigators are former federal agents with the FBI, DEA, IRS, or Secret Service.
Worried about scammers on dating sites or with unrealistic investment promises? Take immediate action before wearing yourself down by harm. Through their 43 years of experience Martin Investigative Services along with other private investigators stop scammers by performing essential background asset investigations which protect clients prior to their engagement. Through quick evaluation our premier private investigators check for legitimacy of individuals and companies which prevents your financial harm and emotional trauma. Call Martin Investigative Services to establish protection measures prior to making investments or taking part in any deals.
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How can private investigators assist in catching scammers STOP! Please listen to our guidance on this issue. We have been “catching” scammers for 43+ years. That is not the goal. You must call a reputable and experienced PI to conduct a background/asset search BEFORE you get involved personally or monetarily. It will save you time, … Read more
How much does a private investigator make per case in Los Angeles, California? Our agency has been in this area for 43 years. There are generally four areas where work is completed in Southern California. These sectors are also a good guideline for the entire U.S.: 1.) Attorneys 2.) Corporations 3.) Insurance Companies 4.) The … Read more
Surveillance Services to Track Car of Cheating Partner Across State Lines You can hire professional surveillance services to track the car of your cheating partner across state lines and maintain full visibility of their activities. Tracking a cheating spouse’s car is easy when you are the owner of the car — you can simply install … Read more
How to Verify If Auditfid Legitimately Recovered Your Funds A company called auditfid said they recovered my funds through a regulatory investigation. How do I verify that? We here at the agency have never heard of Auditfid. As a professional courtesy to you, I asked my staff to research this name through our in-house computer … Read more
What are the potential benefits of hiring a private investigator to investigate a partner? During the past 43 years, we have done hundreds of marital investigations in two main areas:1.) Infidelity2.) Hidden AssetsConcerning infidelity, you never want to have a “friend or relative” conduct surveillance, nor do you ever want to do the work yourself. … Read more
How does a private investigator trace a missing person? Before calling a private investigator, clearly understand it is important to identify what type of “missing person” case you have. There are three: 1.) Voluntary Missing: A person decides to disappear because of whatever problem they are experiencing in life. It can be personal circumstances, legal … Read more
What questions should I ask a private investigator to identify a good one? 1.) What is their license number and the state issuing it? How long have they been licensed? Call the state bureau overseeing private investigators to confirm the license is valid and that no disciplinary actions are on record. 2.) Do they have … Read more
Where can I hire a private investigator online in the US? The days of looking in the Yellow Pages for a private investigator have long passed. However, referrals can still work as long as they are not from unreliable sources. Hiring a PI online is easy and straightforward, but some cautionary guidelines exist. Use the … Read more
How do private investigators get clients, and if they don’t, how do they make a living if business is slow? The best advice from someone who has been in the business for 50 years is that the PI business is very cyclical, with massive peaks and even larger valleys. The “old school” admonishment is to … Read more
What methods do background check investigators use to gather information about individuals they are investigating for others? Fortunately, we don’t have to use the Internet, as many PIs do nationwide. They charge for what you can access for free. In 1982, we started our in-house computer system called US UNITE. Through this system, we access … Read more