Real Investigations. Real Outcomes.
At EXPERT PI, every case is handled with discretion, professionalism, and precision. These anonymized case studies provide a behind-the-scenes look at how expert surveillance, fraud detection, and investigative techniques uncover the truth for our clients. Each case represents real investigative challenges, strategic solutions, and impactful results.
Explore anonymized success stories from EXPERT PI.
Proven Investigations. Powerful Results.
Each anonymized case study showcases our meticulous approach—leveraging advanced surveillance, proven techniques, and unwavering dedication. From detecting infidelity to exposing fraud, EXPERT PI brings facts to light, so you can move forward with confidence.
Uncovering Deception in a Marriage
Case Summary:
A distraught client approached EXPERT PI, suspecting their spouse was having an affair but had no concrete proof. They noticed odd behaviors—late-night outings, secretive phone calls, and sudden changes in routine.
Investigation:
Over several weeks, EXPERT PI conducted covert surveillance, tracking the subject’s movements, identifying suspicious locations, and capturing high-resolution photographic and video evidence of repeated infidelity. Advanced tracking and pattern analysis confirmed a consistent deception pattern.
Outcome:
Armed with irrefutable evidence, the client confronted their spouse and used the findings in their divorce proceedings, leading to a favorable settlement that protected their financial and emotional well-being.
Protecting a Child from a Dangerous Environment
Case Summary:
A concerned parent was fighting for custody and suspected the other party was engaging in reckless and negligent behavior while caring for their child. There were rumors of substance abuse, unsupervised late-night activities, and unsafe living conditions, but no concrete proof.
Investigation:
EXPERT PI deployed a surveillance team to document the subject’s activities while the child was in their care. Through discreet video monitoring, background checks, and interviews with neighbors, evidence was collected of:
✔ Frequent neglect and leaving the child unattended.
✔ Erratic behavior that suggested substance abuse.
✔ Poor living conditions unsuitable for a child.
Outcome:
The detailed investigative report, video footage, and witness testimonies were presented in family court, significantly influencing the judge’s ruling. The client was granted full custody, ensuring the child’s safety and well-being.
Insurance Fraud Detection
Case Summary:
A national insurance provider suspected an individual of falsifying a severe back injury claim, demanding long-term disability benefits. The claimant alleged they were unable to perform any physical tasks due to debilitating pain.
Investigation:
EXPERT PI conducted multiple-day surveillance and captured high-definition video evidence of the claimant:
✔ Lifting heavy objects despite claiming extreme back pain.
✔ Engaging in sports activities (golf, weightlifting, and hiking).
✔ Performing physical work at an unreported side job.
Outcome:
With undeniable proof of fraud, the insurance provider denied the fraudulent claim, saving tens of thousands of dollars in payouts. The claimant was also flagged for further legal action.
Business Rival Espionage
Case Summary:
A small tech startup feared a competitor was stealing proprietary information and undercutting key deals. Sudden, unexplained leaks of confidential data jeopardized investor relations.
Investigation:
EXPERT PI conducted digital forensics on company devices, monitored employee communications, and performed discreet surveillance to trace any external contact. The investigation revealed an internal employee who was leaking data to a rival for profit.
Outcome:
With concrete evidence of espionage, the startup terminated the employee, pursued legal remedies, and strengthened its cybersecurity measures to prevent future breaches.
Missing Person Locate
Case Summary:
A desperate client had spent years searching for a long-lost sibling who had disappeared decades ago. After exhausting all traditional methods, they turned to EXPERT PI for professional assistance.
Investigation:
Using skip tracing, proprietary databases, social media forensics, and on-the-ground investigative work, EXPERT PI pieced together the missing person’s last known locations, public records, and digital footprints. This led to a breakthrough lead in another state.
Outcome:
After weeks of persistent effort, the missing individual was successfully located and reunited with their family after nearly 15 years of separation. The client was overwhelmed with gratitude, and a long-awaited reunion took place.
Corporate Embezzlement
Case Summary:
A mid-sized company suspected an internal employee of siphoning funds from the corporate account. Discrepancies in financial reports raised red flags, but no one could pinpoint the source.
Investigation:
EXPERT PI partnered with the client’s legal team and conducted in-depth financial audits, undercover interviews, and digital forensics. These efforts uncovered a paper trail of unauthorized transactions linked to a single employee.
Outcome:
Armed with conclusive evidence, the company terminated the employee, pursued legal action, and recovered a portion of the stolen funds, ultimately protecting the organization’s financial integrity.
Online Dating Scam
Case Summary:
A client believed they were a victim of a catfishing scheme after sending money to someone they met online. Suspicious requests for additional funds kept surfacing, prompting the client to seek professional help.
Investigation:
Using background checks, social media tracing, and IP address tracking, EXPERT PI uncovered multiple fake profiles and inconsistent personal details. The alleged scammer was located in a different country, operating under various aliases.
Outcome:
The client ceased all communications and reported the scammer to relevant authorities. By exposing the scheme, EXPERT PI helped the client avoid further financial and emotional harm.
Asset Tracking & Recovery
Case Summary:
During a contentious divorce, a spouse suspected the other party was hiding significant assets. Traditional financial records didn’t reveal any discrepancies, but certain lifestyle indicators suggested otherwise.
Investigation:
EXPERT PI employed forensic accounting, property record searches, and interviews with acquaintances. These methods unearthed hidden bank accounts and an undisclosed real estate property registered in a relative’s name.
Outcome:
With the uncovered asset records, the client’s legal team secured a fair settlement in court, ensuring the divorce proceedings accounted for all relevant financial resources.
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