Investigation Services
Comprehensive fraud investigation from initial research to court-ready evidence packages.
Corporate Structure Analysis
Scammers hide behind layers of shell companies, registered agents, and corporate facades designed to make accountability impossible. I trace through it all.
Using Secretary of State databases across all 50 states, corporate registry searches, and beneficial ownership research, I map the complete corporate architecture—from the LLC that took your money to the real humans who control it.
- Multi-state corporate registry research
- Beneficial ownership identification
- Registered agent analysis
- Shell company network mapping
- Corporate dissolution and reinstatement tracking
- Related entity discovery
Technical Forensics
Fraudulent websites leave fingerprints. I analyze source code, technology stacks, domain registrations, and hosting infrastructure to connect operations to their operators.
Whether it's identifying shared code between a scam site and a legitimate business, tracing domain ownership through privacy proxies, or documenting plagiarized content, technical forensics provides the evidence that names names.
- Website source code analysis
- Technology stack fingerprinting
- Domain registration research (current and historical)
- Hosting and DNS infrastructure mapping
- Wayback Machine and archive research
- Plagiarism and content theft documentation
- Cross-site technical signature matching
Evidence Package Compilation
Raw research isn't enough. You need evidence organized and presented in a way that's persuasive to judges, regulators, and opposing counsel.
I compile all findings into professional, court-ready packages that include narrative reports, chronological timelines, labeled exhibits, and supporting documentation. These packages are designed for small claims court, civil litigation, or regulatory complaints.
- Comprehensive narrative reports
- Chronological event timelines
- Labeled and organized exhibits
- Screenshot documentation with metadata
- Corporate filing compilations
- Communication records organization
- Expert-style forensic reports
Regulatory Complaint Drafting
A well-crafted complaint to the right regulatory agency can trigger investigations, shut down scam operations, and create pressure that leads to recovery.
I draft comprehensive complaints for state Attorney Generals, the FTC, state consumer protection offices, and industry-specific regulators. Professional formatting and thorough documentation ensure your complaint gets attention.
- State Attorney General complaints
- FTC consumer fraud reports
- Secretary of State referrals
- Platform abuse reports (payment processors, hosting, domains)
- Professional licensing board complaints
- Multi-agency coordinated filings
Identity Verification & Unmasking
The person who scammed you probably used a fake name. "Joe from customer service" isn't going to show up in court. I find out who's really behind the operation.
Through social media analysis, professional network mapping, public records research, and cross-referencing multiple data sources, I identify the real people behind fake identities and corporate facades.
- Alias identification and documentation
- Social media profile analysis
- Professional network mapping (LinkedIn, etc.)
- Public records research
- Cross-reference verification
- Photo and identity matching
Settlement Support
Sometimes the best outcome is a settlement—getting your money back without the time and expense of litigation. A strong evidence package makes that possible.
When scammers see the depth of documentation I compile, they often prefer to pay rather than face exposure. I help structure demand letters and settlement negotiations that leverage investigative findings for maximum pressure.
- Demand letter drafting support
- Evidence package presentation strategy
- Settlement negotiation guidance
- Multi-defendant coordination
- Judgment collection research
- Asset discovery support
Pro Se Litigation Support
Fighting government corruption without an attorney is daunting—but not impossible. I've spent over a decade in constitutional rights auditing and defending civil liberties, including notable cases like Kirby v. Hillsborough County (2025).
I provide case research and exhaustive reports for pro se litigants taking on government overreach, civil rights violations, and institutional corruption. The same investigative rigor I bring to fraud cases applies to holding government accountable.
- Constitutional rights case research
- Government misconduct documentation
- Public records request strategy
- Case law research and analysis
- Exhaustive litigation support reports
- Civil rights violation documentation
- FOIA/public records compilation
- Pattern and practice evidence
Ready to Start?
Every case begins with a consultation. Tell me what happened, and I'll tell you what's possible.
Request Consultation