English, Spanish, Hebrew, and Russian
Ex-Law Enforcement and Free initial Consultations

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The Special Agent Group LLC conducts investigations, collaborates in the development of litigation plans with legal counsel, and carries out risk assessment evaluations for individuals, businesses, and corporations.

The Special Agent Group LLC brings together former agents from different branches of federal, state, and local law enforcement. 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 agents are experts at locating and interviewing critical witnesses. All investigations are carefully documented and the results presented in thorough reports.

We have agreements with other retired Special Agents in every major city in the United States. We can “have boots on the ground” anywhere in the United States within 24 hours.

We provide the following services:

Fraud Investigation
Forensic Accounting Risk Assessment
Background Investigations Anti-Money Laundering Compliance Expert Witness Testimony
Electronic Countermeasure Sweeps
Embezzlement Investigations Criminal Defense Support
Surveillance
Threat Assessments Executive Protection
Documentation for Human Resources
Assist with Employee Terminations Employee Misconduct Investigations

We have been retained by major corporations to support Human Resource Departments with documentation and assistance with final terminations.

The Special Agent Group LLC is a full-service one-call consultancy company. We pride ourselves on navigating clients through risks and threats to their businesses, timely, within budget, and with total discretion and confidentiality.

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For more information, call us at (213) 216-3613 or use the contact form. We can work with you in multiple languages: Spanish, Hebrew, and Russian. We will arrange a meeting to answer your questions and exceed your expectations.

CA PI License #26078