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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.

How Private Investigators Help Catch Scammers

The National Lottery Scam

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

Private Investigator - Thomas Martin