Special Agent Group LLC: The Special Agent Group conducts investigations, collaborates in the development of litigation plans with legal counsel, and carries out risk assessment evaluations for individuals, businesses, and corporations. Financial fraud investigations and solutions are our specialty. We are fully licensed and insured.
Our Service Area: Although our strongest presence is in Southern California, we have the ability to call upon former agents in every major city in the United States on a day’s notice.
Our Staff: The Special Agent Group LLC brings together former agents from different branches of federal, state, and local law enforcement. We can work with you in multiple languages: English, Spanish, Hebrew, and Russian.
Free Consultation: Every client receives a free consultation to outline the problem at hand, discuss potential solutions, and develop an investigation plan. Fees and deliverables will be clearly explained and agreed upon before any service begins.
Licenses and Associations:
Robert Warren is a Licensed Private Investigator in the state of California (CA PI #26078); a Certified Fraud Examiner; a Certified Fraud Specialist; a member of the Federal Law Enforcement Officers Association; and a member of the Association of Former Special Agents of the IRS Criminal Investigations Division.
Chief Perez is a member of the Association of Former Chiefs of Police California.
Rich Malone is a Licensed Certified Public Accountant and a Certified Fraud Specialist
Our Guarantee to You:
- We are highly qualified agents dedicated to client satisfaction
- We are available 24 hours a day, 7 days a week
- You will receive quality service in a timely manner
- Your case will be handled with strictest confidence
- You will receive a full professionally written report of our findings