EPIC conducts discreet, thorough, and legally sound investigations across a wide spectrum of civil, corporate, and personal matters. Backed by decades of law enforcement experience and advanced investigative methodology, we deliver findings you can trust and evidence that holds up.
YEARS EXPERIENCE
CASES HANDLED
CONFIDENTIAL
STATE REACH
From corporate fraud to personal matters, EPIC brings law enforcement-grade investigative discipline to every case. Our investigators operate with discretion, legal precision, and an unwavering commitment to uncovering the truth.
Comprehensive fraud investigations for insurance carriers, employers, and attorneys. We identify fraudulent claims through surveillance, evidence gathering, and detailed reporting.
Deep-dive background checks beyond what standard databases reveal. We verify identities, uncover hidden histories, and provide actionable intelligence on individuals and entities.
Protect your organization from internal threats. We investigate employee misconduct, embezzlement, intellectual property theft, and policy violations with full evidentiary chain of custody.
Locate hidden assets, trace financial transactions, and uncover the true financial picture of individuals or entities involved in civil litigation, divorce, or business disputes.
Real property & vehicle assets
Bank & brokerage account traces
Business ownership & entity searches
Judgment & lien research
Divorce & partnership asset discovery
Locate individuals who have disappeared, are evading legal obligations, or have lost contact with loved ones. We utilize advanced databases, field work, and investigative networks.
Investigate digital threats, online harassment, data breaches, and cyber-enabled crimes. We trace digital footprints and preserve electronic evidence for legal proceedings.
Provide attorneys and legal teams with the investigative support they need to build winning cases. From witness location to evidence development, we serve as an extension of your legal strategy.
Handle sensitive personal matters with the utmost discretion and professionalism. We provide clear, documented evidence for individuals navigating difficult personal situations.
Comprehensive vetting for mergers, acquisitions, partnerships, and high-value transactions. We verify representations and uncover hidden risks before you commit.
Investigate and document stalking, harassment, and threatening behavior to support restraining orders, criminal complaints, and personal safety planning.
Uncover schemes ranging from identity theft and elder exploitation to complex financial fraud. We follow the money trail and build airtight cases for prosecution or civil action.
Every case follows EPIC's disciplined five-phase methodology, ensuring thoroughness, legal soundness, and actionable results at every stage.
Confidential case consultation, objective definition, and scope agreement.
Database searches, open-source intelligence, and preliminary analysis.
Surveillance, interviews, scene work, and active evidence collection.
Evidence review, pattern identification, and findings development.
Comprehensive written report with supporting evidence and expert recommendations.
Every investigation adheres to federal and state legal standards. Evidence is collected, documented, and preserved with full chain of custody for courtroom admissibility.
Client identity and case details are protected under strict confidentiality protocols. We operate covertly to protect the integrity of every investigation.
Our team brings over three decades of criminal investigation experience, including coordination with federal agencies, ensuring every case is handled at the highest professional standard.
Every investigation begins with a confidential consultation. Contact EPIC to discuss your case, understand your options, and put our experience to work for you.
