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Murdoch Investigations & Consulting
Professional services with the utmost respect and integrity, while always ensuring the privacy concerns of each individual client.
SERVICES
Financial Fraud
Business Email Compromise, Investment Fraud, Embezzlement, Mortgage Fraud, Health Care Fraud. My 20-year background with the FBI as a complex financial fraud investigator can assist individuals and companies of any size, with the analysis of financial records and the possibility of recovery.
Cryptocurrency
Since the inception of cryptocurrency, fraudsters have been finding schemes which lure victims into sending cryptocurrency under false and fraudulent pretenses. As a Certified Cryptocurrency Investigator, I will conduct an analysis of the blockchain, and provide a detailed report which traces the path of the stolen cryptocurrency, and search for the possibility of recovery.
Background Checks
Background investigations of individuals or entities can be tailored to your needs. They can range from reviewing databases and identifying any criminal/civil records, bankruptcies, social media profiles, and court records, as well as conducting more in-depth covert surveillances.
Surveillances
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Depending upon your goals and timeline, surveillances can be performed individually by myself, or by a team of experts. During the initial consultation, we can discuss all available options, and determine what best suits your needs in order to achieve your desired results.
Public Presentations
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With so many fraud scams bombarding us almost daily, from fraudulent text messages and phone calls, to credit card skimming devices inserted into ATMs and gas pumps, it's important to be aware of the various schemes confronting society today. My presentation discusses the current fraud schemes, and provides tips and advice on how to protect yourself from becoming a victim.
General Services
All initial consultations are free, so if you have a matter of concern, please contact me. As always, if unable to address the matter myself, I will gladly discuss your options, and/or provide a referral which may better assist you. As a member of the Society of Former Special Agents of the FBI, I can contact former FBI Agents as well as retired law enforcement throughout the country who provide private investigative and security services.
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