At SFI, Private Investigations are second-nature to us. While it is one of the many services that we provide, investigations are a service we are highly experienced at. Since the majority of our professional’s network members are retired and former federal investigators, our experience in this area is unrivaled. Our team has been involved in some of the most high-profile and complex financial and high-technology crime investigations throughout their careers. Our investigators come with the experience and credentials that you deserve. The majority of our investigators have assisted in complex federal grand jury investigations. Because these cases were high-profile and sensitive, a large portion of them required Top Secret Clearances. So you can rest assured, that at SFI, we not only have the expertise, we have the impeccable backgrounds needed for the most sensitive investigative matters.
With every investigative matter, we bring our years of experience with it. We possess the investigative instinct and experience to identify potential instances of fraud, financial discrepancies and any other activity that may impact an investigation we are assisting on.
We can assist in most investigative matters. Our network of professionals our experienced former law enforcement professionals who have been involved in a variety of investigative matters. If you have a particular investigative need, please contact us directly to discuss. All consultations are confidential and help in the strictest level of privacy. Initial consultations are free.
SFI Forensics is licensed to conduct private investigations in the states of California (PI License # 188796) and Nevada (PI License # 2340).
Below is a list of some of the investigative matters we cans assist on.
We have a network of experienced former law enforcement personnel. This is the largest network of professionals in the forensics sector. Each professional has been personally vetted by SFI Managing Partners. So we are confident that we can provide you with the forensic services your matter needs and that it deserves.
Engaging a solid forensic firms is much like an investment. Like any investment, you expect solid returns. With SFI Forensics, you can be assured of solid returns. At SFI, we not only demand, but we provide the most reliable and accurate forensic evaluations to each of our clients. We are confident we can meet your expectation needs.
