Special Agent Group

The Special Agent Group (SAG) is a team of seasoned professionals with extensive experience in private investigations. Composed of former agents from federal, state, and local law enforcement agencies, SAG brings a wealth of expertise to each case. Founded on a commitment to excellence and client satisfaction, SAG offers comprehensive investigative services across diverse areas.

1. Litigation Support

SAG collaborates with legal counsel to develop and execute litigation plans. Their extensive experience in investigations equips them to gather crucial evidence, identify key witnesses, and uncover crucial facts that strengthen clients' cases.

2. Fraud Investigation and Solutions

Financial fraud is a specialty of SAG. Their skilled Detectives have successfully resolved complex fraud cases involving corporations, individuals, and financial institutions. SAG's approach is data-driven, utilizing forensic accounting and investigative techniques to uncover fraudulent activities and expose fraudsters.

3. Background Checks

SAG conducts meticulous background checks on individuals and organizations. Their comprehensive reports provide valuable insights into personal and professional backgrounds, including criminal history, financial status, and professional associations.

4. Risk Assessment

SAG conducts risk assessments for individuals, businesses, and corporations. By identifying potential vulnerabilities, SAG helps clients mitigate risks associated with fraud, security breaches, and compliance violations.

5. Compliance and Enforcement

SAG advises clients on compliance with regulations and helps enforce internal controls to prevent fraud and other security threats.

Our Team

SAG's team comprises highly qualified professionals with extensive experience in:

• Fraud investigation and detection
• Risk assessment and mitigation
• Security audits
• Evidence collection and preservation
• Witness interviewing and interrogation

Our Approach

SAG takes a tailored approach to each case, understanding clients' unique needs and goals. With meticulous attention to detail and unwavering commitment to uncovering the truth, SAG delivers reliable results and impactful outcomes for its clients.