undercover operations

ACTUAL² is a Service-Disabled Veteran-Owned Small Business (SDVOSB) founded by Mark Jagger that provides customized training programs in counter-money laundering, financial investigations, and financial intelligence (FININT). Its instructors are Certified Anti-Money Laundering Specialists (CAMS) and former experts from government organizations including the US Department of the Treasury, USASOC, NCIS, and the FBI. The company also offers third-party vendor compliance and auditing services.

AML remediationcurriculum developmentdigital asset investigationselicitation techniquesfinancial investigationsOSINTsurveillancethird-party vendor auditingtraining

Aegis Group is an Arizona-based private investigation and security consultancy firm serving individuals, corporations, law firms, and insurance companies. It provides private investigations, executive protection, surveillance, background checks, and security consulting, with worldwide coverage through strategic partners. Its team includes military and police officers.

background checksdigital forensics and analysisExecutive protectionprotective intelligenceSecurity consultingstatement investigationssurveillanceThreat assessment

Alpha LLC/Global Security Ops (GSO) provides intelligence collection through proprietary monitoring and collection methods, including comprehensive OSINT research capabilities and privately accessed sources of data. GSO performs research and investigations globally to protect individuals, government, and nations from security and safety threats, with experience in complex global investigations, financial due diligence, forensic investigations, physical surveillance, undercover operations, and technical surveillance.

AML scheme identificationCOMINTcounter threat financefinancial due diligenceForensic investigationsGEOINTHUMINTIMINTOSINT researchphysical surveillanceSIGINTtagging, tracking, and locatingtechnical surveillance

Founded in 2012, Crown Pointe Investigations, LLC is a full service, professional private investigation agency offering statewide investigations throughout Arizona, California, and Utah. It serves attorneys, businesses, insurance companies, municipalities, private individuals, school districts, and more, guided by core values of integrity, professionalism, confidentiality, and trust.

AOE/COE investigationscriminal defense investigationsinterviewsservice of processsurveillance

Alpha Group Investigations (Execprotect, Inc. DBA Alpha Group) is a full-service investigation and litigation support company performing domestic and international investigations for private, corporate, legal, insurance and government clients. It has offices in New York, New Jersey and Florida plus affiliate offices throughout the United States, Asia, Europe, South America and the Middle East.

asset searchesbackground investigationcomputer forensicsdocument retrievaldue diligenceelectronic countermeasuresexpert testimonyForensic Accountingmobile device forensicssurveillancewitness interviews

Frederick Enterprises, Inc. is a New York State based Private Investigation Agency owned and operated by Nixon Frederick, a retired U.S. DEA Assistant Special Agent in Charge. With over 3 1/2 decades of international and domestic law enforcement experience, the agency provides investigative and surveillance services for U.S. Embassies and Consulates, businesses and corporations, and private citizens.

asset searchesbackground checksEvent securityExecutive protectionsecurity surveyssurveillance

JKE Texas Private Investigations is a Dallas-based private investigation firm staffed by retired FBI and DEA Agents with a combined 100 years of investigation experience. Formed in October 2017 by Jim Ellis, a retired FBI Agent and Certified Fraud Examiner, the firm specializes in complex fraud and litigation cases, serving the North Texas legal and business communities across Texas and the country.

asset investigationsbackground checkscrime scene forensicsexpert witness servicesfraud investigationlitigation supportsurveillance