Additional Investigative Services
At Cupola Investigation Agency, we offer a wide range of investigative services tailored to meet the needs of individuals, businesses, and legal professionals. Whether you require background checks, fraud investigations, or digital forensics, our team of experienced investigators is committed to uncovering the truth with discretion and accuracy.
Background Checks & Due Diligence
Our background check services provide in-depth insights into an individual’s personal, professional, and financial history. We verify employment records, criminal history, education credentials, and social media activity to help employers, landlords, and businesses make informed decisions. Due diligence investigations are also available for corporate mergers, partnerships, and investment opportunities to mitigate risks before committing to agreements.
Fraud & Financial Investigations
Financial fraud can have devastating consequences for businesses and individuals. Our team specializes in uncovering embezzlement, asset misappropriation, identity theft, and insurance fraud. We use forensic accounting, transaction analysis, and covert surveillance to expose fraudulent activities and provide actionable evidence.
Missing Persons & Skip Tracing
Whether you’re searching for a lost loved one, a debtor avoiding repayment, or a witness for a legal case, our skip tracing and missing persons investigations use databases, surveillance, and network analysis to track down individuals quickly and efficiently.
Cyber & Digital Forensics
As digital crimes become more prevalent, our cyber investigation services help clients recover deleted data, analyze electronic communications, and track online fraudsters. From email tracing and social media scrubs to corporate cybersecurity threats, we specialize in gathering digital evidence to support criminal, civil, and corporate cases.
Undercover & Corporate Investigations
For businesses dealing with internal theft, workplace harassment, or policy violations, our undercover investigators can discreetly integrate into your workforce to uncover misconduct. We also conduct corporate espionage prevention and competitor intelligence investigations to help businesses safeguard their trade secrets.
Domestic & Infidelity Investigations
If you suspect a spouse or partner of infidelity, our discreet surveillance and evidence collection can provide clarity. We document suspicious activities through photos, videos, and activity logs, helping clients make informed personal and legal decisions.