Private Investors Investigator

Private investors who want to do due diligence investigations before tying their funds to a company or startup often rely on Justice Solutions Group to find the data they need to make an informed investment decision. JSG offers comprehensive investment fraud investigations conducted for investors or potential investors. Investigations may be triggered by due diligence on the investor’s part or a suspicion that their funds are being diverted or misappropriated.

Whether you want to ensure that an investment opportunity is legitimate or you have been a victim of a collapsed or corrupt scheme, Justice Solutions Group is here to help collect the actionable data you need. A member of our team will meet with the client to help determine the scope of the investigation required, and then our skilled professionals get to work.

Investment fraud is on the rise, and JSG’s investigative team has the experience and knowledge to find evidence of fraud if it exists. We work with financial institutions, law firms, and private investors to launch comprehensive investigations. We coordinate and comply with the rules and regulations set forth by the Securities and Exchange Commission (SEC), U.S. Attorney’s office, state, federal and international law.

Justice Solutions Group leverages a unique understanding of industry best practices, data analytics capabilities, and an experienced team of investigators to give clients the value-added service they deserve.

We have the tools, technology, and experience to take on any investigation while retaining a boutique-like level of service. There is no assembly line process for JSG clients. Our services are customized to suit each client’s needs, and we work hard to retain the flexibility to provide strategic solutions to unique investigative issues.

Before taking on an investigation, JSG will meet with the client to clarify the scope of information needed. During this meeting, we will also discuss budgetary limits and draft a retainer agreement. The scope of an investigation by Justice Solutions Group will be highly customized to meet the needs and goals of each client but will generally include:

• Fraud identification—Investigators will undertake an investigation o determine if there is evidence of fraud, past or present, and will provide detailed documentation of findings.
• Due diligence—Comprehensive due diligence will be determined on a case by case basis but should include a thorough background check of all principal parties, the reputation of the company, and the confirmation of professional credentials. We will also search for patterns of past allegations of fraud.
• Financial recovery and asset searches—Assets are researched and located to verify the safety of an investment or, in the event of fraud, to assist with post-judgment recovery.

JSG takes risk management seriously. Our relationships with our clients are the core of our business model. The information gathering, investigative process, and reporting are goal-oriented and crafted to offer clients actionable intel to devise solutions.