Every fraud private investigator at Tracked N Solved™ brings credentials forged in real law enforcement and federal service. Our investigators are former law enforcement officers, federal agents, and military intelligence specialists who dedicated their careers to exposing financial crimes, insurance schemes, and identity fraud at the highest levels. They carry the kind of institutional knowledge that no certification can replicate — insight earned working alongside prosecutors, forensic accountants, and federal task forces. That experience translates directly into faster case resolution, stronger evidence packages, and findings that hold up under legal scrutiny.

• 120+ years of combined law enforcement investigative experience
• Former federal agents, military intelligence, and local law enforcement
• Specialized in financial fraud, insurance schemes & identity crimes
• Court-ready documentation and airtight evidence packages
• Serving clients in multiple states
• 24/7 on-call fraud investigation response
• Strict confidentiality — your identity protected at every step

Fraud takes dozens of forms — each with its own methodology, evidence trail, and legal framework. Our investigators are trained to identify, document, and expose every variety.

• Investment Fraud: Fabricated investment platforms, Ponzi schemes, and crypto pig-butchering operations targeting victims
• Insurance Fraud: Deliberate misrepresentation of losses or injuries to collect undeserved insurance compensation
• Elder Financial Fraud: Systematic exploitation of seniors’ assets through manipulation, deception, and misplaced trust
• Conservatorship / Guardianship Fraud: Abuse of legal authority over vulnerable persons to divert their assets and finances
• Embezzlement: Theft by a trusted employee or fiduciary who diverts organizational funds to personal use
• Misappropriation of Property: Unauthorized conversion of assets entrusted to another person or organization
• Forgery: Falsification of documents, signatures, checks, or records to deceive and commit financial crimes
• Workers’ Compensation Fraud: False injury claims or employer payroll schemes to avoid premium payment obligations
• Identity Theft: Unauthorized use of personal information to open accounts and commit ongoing financial crimes
• Business Email Compromise: Executive email impersonation directing employees to authorize fraudulent wire transfers
• Medicare / Medicaid Fraud: Provider billing schemes stealing billions from government healthcare programs annually
• Real Estate Fraud: Property schemes including deed theft, title fraud, rental fraud, and foreclosure scams
• Internal Theft: Employee theft of cash, inventory, intellectual property, or sensitive company assets
• Relationship / Romance Fraud: Fabricated online relationships built over months to systematically drain victim finances
• Contract Fraud: Misrepresentation in business agreements to obtain payment for undelivered or inferior services
• Tax Fraud: Filing false returns using stolen identities or fabricated deductions to claim fraudulent government refunds

Our team of experienced fraud private investigator specialists has accumulated over 120 years of combined service across law enforcement, federal agencies, and military intelligence. What you get with Tracked N Solved™ is not a generalist firm that occasionally takes a fraud case — you get a team of specialists who spent careers on the front lines of financial crimes, working real fraud prosecutions, insurance investigations, and identity crime cases at every level of law enforcement.

Every investigator has worked alongside prosecutors, forensic accountants, and federal agents. They know what evidence courts require, which documentation survives cross-examination, and precisely how fraud perpetrators conceal their activity. That knowledge comes from decades of real-world enforcement — not coursework or certification programs.

Our fraud investigation capabilities include digital forensic analysis, financial records reconstruction, field surveillance, witness interview protocols, and full coordination with legal teams. We document everything in comprehensive professional reports designed for civil litigation, insurance claims, criminal proceedings, and internal HR investigations — delivered with the clarity and precision that courts and insurers demand.

Beyond technical skill, our team brings discretion. Fraud investigations are sensitive — they often involve people you trusted, employers you work for, or partners you depend on. Our investigators approach every case with the confidentiality standards that governed their federal service careers. Your identity, case details, and evidence are protected from start to finish.

When you need a fraud private investigator you can trust with your most sensitive case, Tracked N Solved™ delivers the clarity, evidence, and results that matter. We understand that fraud cases carry serious consequences — financial loss, reputational damage, legal liability, and emotional toll. That is precisely why we approach every investigation with the precision and discretion that defined our careers in law enforcement and federal service.

From your first consultation, your case is handled with absolute confidentiality. We begin with a thorough case intake to understand the scope of the fraud, identify the evidence trail, and build a customized investigation strategy. Our investigators deploy advanced surveillance, digital forensics, financial records analysis, and field intelligence — documenting everything in a professional report ready for attorneys, insurers, and courts.

Every case is different. Every client deserves investigators who treat it that way. Tracked N Solved™ brings the same intensity and commitment to a $5,000 workers’ comp case that we bring to a million-dollar insurance fraud investigation — because the truth you deserve does not come with a price tag. Call us today and let us go to work for you.

1-866-437-4087