Private Investigation Services

Providing reliable assistance to individuals, businesses and attorneys with over 20 years of experience.

a man sitting in a chair smoking a cigarette
a man sitting in a chair smoking a cigarette
Fraud Detection

Tailored investigative services for individuals, businesses and attorneys to uncover evidence of fraud and deception.

Personal Investigations

Discreet and thorough investigations for individuals seeking clarity in personal matters and legal issues.

Services:

  • Missing Persons - People Locate - Skip Trace

  • Child Custody

  • Infidelity - Cheating Partner or Spouse

  • Child - Elderly Neglect

  • Fraud - Insurance Fraud

  • Electronic - Video Surveillance - Bug Sweep

  • Due Diligence

  • Asset Research - Real Estate and Tangible

  • Background Investigations

  • Accidents

  • Estate - Probate Research Assistance

  • Witness Locate - Interview

  • Social Media

  • Internet Catfish Investigations

  • Computer Forensics - Cyber Crime

  • Process Service

Private Investigations

Expert assistance for individuals, businesses and attorneys.

Fraud and Detection

Our fraud and research investigation services play a crucial role in supporting individuals, businesses, and attorneys navigating personal and legal matters. Our services provide expertise in uncovering deceitful practices, identifying fraudulent activities, and gathering essential information that can be pivotal in various scenarios. Whether it involves verifying the background of potential business partners, investigating financial discrepancies, or uncovering hidden assets, our investigation services are designed to deliver accurate and reliable results in a timely manner.

These services are especially valuable in legal contexts where evidence and documentation are critical. Attorneys utilize our investigation services to assist in case preparations, ensuring they have comprehensive information to support their claims or defenses. Likewise, individuals use our services for personal issues, such as identifying scams or safeguarding against fraud.

Personal Services

We offer a range of solutions for various needs. For instance, our expertise can be beneficial in cases of infidelity, where we can discreetly gather evidence to help individuals understand their partner's fidelity. In matters of child custody, our services can provide critical information to support claims or concerns regarding a child's wellbeing.

We handle cases of abuse, missing persons, and neglect, ensuring that sensitive situations are managed with care and professionalism. We conduct thorough background investigations to uncover histories that may be pertinent in legal or personal decisions. We utilize surveillance techniques and tracking methods to gather necessary insights and locate individuals who are difficult to find. Overall, our personal investigation services play a crucial role in assisting our clients with their pressing concerns.

Client Feedback

Hear from our clients about their experiences with us.

Trace Investigations is a small company but provided exceptional service and helped resolve my case efficiently and affordably.

John Smythe
a close up of a computer screen with a graph on it
a close up of a computer screen with a graph on it

Maryland

I highly recommend Trace for their diligence in handling missing person cases. They truly care about their clients and helped us locate our missing daughter. Thanks again!

person reading book on table
person reading book on table
Emily Davis

Virginia

★★★★★
★★★★★