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Trusted Private Investigators
Uncover the Truth.

Specialized in infidelity and scam recovery.
Licensed and discreet.

100% Confidential
Court Admissible Evidence
Professional private investigation methodology and digital forensics tools
The TrustedPI Way

A Scientific Approach to Investigation

We don't rely on guesswork. Our methodology is rooted in the "Zero-Trust" framework, treating every piece of digital and physical evidence with rigorous skepticism until verified through multiple vectors. This systematic process ensures that the truth we uncover is mathematically sound and court-admissible.

01

Intelligence Gathering

Deep-web audit and OSINT analysis to map the digital footprint of the subject.

02

Active Surveillance

Field operations conducted by licensed professionals using high-gain optical equipment.

03

Forensic Synthesis

Cross-referencing digital artifacts with physical movements to build an undeniable timeline.

Our Expertise

Focused Specializations

We don't do everything. We do two things better than anyone else.

Digital forensics icon

Advanced Digital Forensics

Our "Genius" core extracts deleted WhatsApp messages, recovers "view-once" photos, and identifies hidden spy-apps used by cheaters.

  • Deleted message recovery (iOS/Android)
  • Metadata extraction from photos
  • Spyware & Keylogger detection
  • Cloud-data sync analysis
View forensics capabilities →
Crypto recovery icon

Crypto Scam Investigation Services

Trace stolen USDT, BTC, and ETH. We use advanced blockchain analytics to follow the money to centralized exchanges for recovery.

  • On-chain bridge tracing
  • Wallet ownership verification
  • CEX coordination & legal notice
  • DeFi rug-pull investigations
Trace stolen funds →
Forensic Database

Live Broker & Platform Check

Instantly verify any platform against our database of 140+ documented investment scams and blacklisted brokers.

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How to Catch a Cheating Spouse: Professional Infidelity Investigation Strategies

When suspicion begins to overshadow trust in a relationship, securing definitive answers becomes paramount. A professional infidelity investigation transcends simple observation; it is a meticulous process designed to uncover the truth without alerting the subject. The psychological toll of an unfaithful partner is often exacerbated by uncertainty and gaslighting. Our approach combines traditional, discreet physical surveillance with modern digital footprint analysis to provide absolute clarity.

Unlike amateur attempts at tracking a spouse—which frequently result in exposure, escalation, and severe legal complications—our licensed private investigators operate entirely within the bounds of the law. This ensures that every piece of evidence gathered is fully admissible in a court of law, should divorce, alimony, or child custody proceedings follow. The methodology begins with a deep understanding of the subtle behavioral shifts typically associated with infidelity. These include sudden, unexplained changes in digital habits (such as changing passwords or turning off notification previews), unexplained absences masked as "late nights at the office," and highly defensive attitudes towards personal devices.

Once the initial intelligence profile is built, we deploy covert surveillance teams utilizing high-gain optical equipment and night-vision capabilities to document interactions, locations, and timelines. We do not rely on a single source of truth. Simultaneously, our digital analysts examine open-source intelligence (OSINT), public records, and associated digital metadata to establish indisputable patterns of deceit. By correlating physical movements with digital anomalies, we build a comprehensive, timestamped timeline of events. This dual-pronged strategy ensures that our clients receive a factual, unbiased, and irrefutable report detailing the subject's activities, complete with high-definition photographic and video evidence. This empowers our clients to confront the situation and make informed decisions about their future from a position of absolute strength and certainty.

Infidelity investigation surveillance

Investigating Romance Scams: Advanced Tracing and Identity Verification

The rapid proliferation of digital communication platforms has unfortunately given rise to highly sophisticated romance scams. In these scenarios, perpetrators aggressively exploit emotional vulnerabilities for catastrophic financial gain. These bad actors rarely operate alone; they are frequently part of organized, transnational crime syndicates. They utilize stolen identities, heavily doctored photographs, and elaborate backstories to cultivate deep, fabricated emotional connections over months or even years. Victims of catfishing and romance fraud frequently experience profound psychological trauma, compounded by devastating financial losses that can deplete entire life savings.

Addressing this complex threat vector requires an aggressive, intelligence-led approach. We specialize in dismantling these illusions by executing deep-dive background checks, reverse-engineering fake personas, and deploying advanced digital forensic techniques to unmask the true identities and physical locations of the scammers. Our forensic toolkit includes proprietary reverse image search algorithms, linguistic pattern analysis, and deep-web cross-referencing to find the origin of the stolen media being used. But the investigation process extends far beyond mere identification; it involves a strategic, aggressive effort to trace and reclaim misappropriated funds.

Scammers frequently coerce victims into transferring wealth via cryptocurrency, international wire transfers, or gift cards, operating under the false assumption that these transactions are entirely anonymous and irreversible. However, the blockchain is inherently transparent, and wire transfers leave digital footprints. Our forensic financial analysts utilize enterprise-grade tracing software (the same tools used by federal law enforcement) to follow the flow of digital assets across various networks, bridges, and coin mixers. We often track funds to centralized exchanges (CEXs) where the scammers attempt to cash out into fiat currency. By meticulously mapping this financial infrastructure, we provide highly actionable, court-ready intelligence packages to law enforcement agencies and specialized legal counsel, facilitating the freezing of accounts and the initiation of asset recovery protocols on a global scale.

Tracing romance scam transactions

Cutting-Edge Digital Forensics: Recovering Deleted WhatsApp Messages & Hidden Data

In the modern era, the truth is almost always concealed within the complex architecture of our digital devices. Digital forensics has evolved from a supplementary investigative tool into the core foundation of many high-stakes private investigations. Whether the goal is uncovering hidden offshore assets, exposing deeply concealed infidelity, or investigating corporate espionage and intellectual property theft, the ability to extract and accurately interpret obscure, deeply buried data is critical. Our forensic laboratories are equipped with proprietary software and methodologies capable of accessing information that subjects firmly believe has been permanently destroyed.

This advanced capability includes the forensic retrieval of deleted text messages, the decryption of securely encrypted communications on platforms like WhatsApp, Telegram, and Signal, and the recovery of files hidden within seemingly innocuous "calculator" or "vault" applications. Our specialists go far beyond surface-level data recovery. We conduct deep telemetry analysis on the device's operating system to identify the presence of covert spyware, hidden keyloggers, and unauthorized tracking applications that may severely compromise our clients' privacy and physical safety.

Furthermore, our analysts extract and rigorously analyze EXIF metadata from photographs and documents. This metadata can pinpoint exact geographical locations (GPS coordinates), specific camera models, and precise timestamps, allowing us to create an undeniable digital trail of a subject's movements. We also specialize in uncovering secondary, covert digital lives, such as hidden social media profiles, secret burner email accounts, and undisclosed financial or cryptocurrency applications. By piecing together these highly fragmented digital artifacts, we construct a cohesive, timeline-driven narrative that exposes the reality behind the digital facade, providing irrefutable proof that withstands the most intense legal scrutiny.

Advanced digital forensic extraction

Exposing Corporate Fraud & Fake Investment Brokers: A Tactical Approach

Corporate fraud and fraudulent investment schemes have grown incredibly sophisticated, often perfectly mirroring legitimate financial institutions to deceive even seasoned, high-net-worth investors. These illicit operations encompass a wide array of deceptive practices, including fake offshore crypto brokerages, "Pig Butchering" scams, Ponzi schemes cleverly disguised as high-yield AI trading programs, and elaborate corporate embezzlement operations. When confronting these highly complex financial crimes, a standard private investigation is wholly insufficient. We employ a specialized, multidisciplinary approach that merges deep forensic accounting, corporate espionage countermeasures, and advanced digital on-chain tracing to pierce the corporate veil.

Investigating fake investment brokers and decentralized finance (DeFi) rug pulls requires a profound understanding of international finance and obscure offshore jurisdictions. Scammers frequently establish elaborate networks of shell companies in countries with notoriously lax regulatory oversight to obfuscate the flow of illicit funds. Our analysts meticulously unravel these complex corporate structures, tracing ultimate beneficial ownership through obscure public records, historical domain registration data (WHOIS history), and cross-border financial transaction histories.

By definitively identifying the key principals and the specific financial institutions facilitating their money laundering operations, we build comprehensive, multi-layered dossiers. These dossiers highlight blatant regulatory violations, falsified licensing claims, and fraudulent activities. This intelligence is absolutely crucial for initiating high-stakes civil litigation, supporting international criminal prosecutions, and aggressively engaging with financial regulators to secure the freezing of assets and the eventual return of defrauded capital to its rightful owners.

Exposing fraudulent offshore brokers

How Much Does a Private Investigator Cost? Understanding Retainers and Legal Evidence

A highly common and valid concern when considering private investigation services is understanding the financial investment required to secure elite professional assistance. The cost of hiring a top-tier private investigator is not a monolithic, one-size-fits-all figure; rather, it is highly variable and entirely dependent on the specific complexity, expected duration, risk profile, and resource requirements of the case. Professional, licensed agencies typically operate on a retainer basis. This requires an upfront deposit from which hourly rates, travel expenses, database access fees, and operational costs are deducted as the case progresses.

This standard retainer model ensures that the necessary resources are immediately available to deploy physical surveillance teams, access premium, restricted-access law enforcement databases, and conduct specialized, time-sensitive forensic analysis without delay. When rigorously evaluating the cost, it is absolutely crucial to deeply consider the immense value of the outcome and the severe risks associated with hiring inexperienced, cut-rate, or unlicensed operators. Discounted investigation services frequently cut critical corners, often relying on highly illegal methods such as unauthorized device hacking, GPS tracking without consent, or physical trespassing.

Deploying illegal tactics not only fundamentally jeopardizes the entire investigation but can also result in severe, long-lasting legal consequences for the client who hired them. Crucially, any evidence obtained through such illicit means is invariably ruled inadmissible in court, rendering the entire effort useless. In stark contrast, our fee structure reflects the rapid deployment of highly trained, veteran experts, strict adherence to complex legal and ethical standards across multiple jurisdictions, and the ironclad guarantee that all intelligence gathered is legally sound. The investment in a highly reputable firm like TrustedPI is ultimately an investment in absolute peace of mind and the absolute assurance of a resolution based on verifiable, actionable facts.

Private investigator cost and retainers
Real-World Deployments

Anatomy of an Investigation

Read detailed breakdowns of our most complex recent case files.

CASE: DECLASSIFIED

The Marbella Syndicate

Romance Scam $358k USDT Recovered

A client lost their life savings to a sophisticated Tinder romance scam, coerced into investing in a fraudulent crypto platform. Our team utilized on-chain heuristics to trace the bridged funds across 4 different blockchains, ultimately identifying the cash-out node at a major exchange in Spain. Coordinated legal action froze the accounts in 72 hours.

Read the Full Case File →
COURT ADMISSIBLE

The Ghost Device

Infidelity Investigation Digital Forensics

A spouse suspected infidelity but physical surveillance yielded no anomalies. Our digital forensics team analyzed the household's router logs, identifying MAC address spoofing from a secondary, hidden "burner" smartphone. We extracted the device's ping history, breaking the subject's alibi and securing undeniable evidence for the divorce proceedings.

Learn About Infidelity Tactics →
Why TrustedPI

When Truth Matters Most

Niche Specialization

Unlike general PIs, we focus exclusively on infidelity and romance scams. This specialization means faster results and deeper expertise.

Absolute Discretion

Your privacy is paramount. We use encrypted communications, anonymous payment options, and never share case details.

Legal Compliance

All evidence gathered legally for court admissibility. Licensed investigators following strict ethical guidelines.

"They found evidence I needed within 72 hours. Professional, discreet, and the report held up in court."
JD
Client J.D.
Infidelity Case, 2024
Global Coverage

Areas We Serve

Elite investigations in the world's most affluent communities

Investigation Insights

Latest from Our Blog

Expert guidance on catching cheaters and avoiding scams

Exposing the Marbella Syndicate

Exposing the Marbella Syndicate: $358k USDT Recovery

How we traced a Tinder romance scam across bridges and unmasked the syndicate in Spain.

Read Case Study →
How do investigators trace phishing infrastructure?

How do investigators trace phishing infrastructure?

Reverse-engineering advanced AitM attacks to unmask proxy nodes and legal takedown targets.

Read Briefing →
Can metadata extraction reveal hidden corporate assets?

Can metadata extraction reveal hidden corporate assets?

Uncover ownership of shell companies and hidden assets through document telemetry stripping.

Read Briefing →

Suspect Infidelity or Being Scammed?

Time is critical. Every day of delay is evidence lost. Our trusted private investigators are standing by 24/7.

Common Questions

Investigation FAQs

Defining the boundaries of modern private investigation

How much does a private investigator cost for infidelity cases?

The cost of an infidelity investigation is influenced by the specific circumstances of the case, including the amount of surveillance required, the location, and the complexity of the subject's routine. Professional agencies typically utilize a retainer system. For a standard infidelity case involving physical surveillance and background intelligence, retainers generally range from $2,000 to $6,000. Hourly rates for investigators in the field typically fall between $100 and $200 per hour per investigator. A comprehensive investigation often involves a team to ensure uninterrupted surveillance and to maintain a covert presence. We prioritize transparency, providing detailed updates and itemized billing to ensure our clients understand exactly how their resources are being utilized to secure the necessary evidence.

Can a private investigator help recover money from romance scams?

Yes, professional investigators play a crucial role in the recovery process following a romance scam. While the complete recovery of funds is never guaranteed due to the evasive tactics employed by scammers, our involvement significantly increases the probability of a successful outcome. We utilize advanced blockchain forensics and digital tracing to follow the movement of funds, often locating them in centralized exchanges. By compiling a robust evidence package detailing the fraud, the identity of the perpetrators, and the location of the assets, we empower victims to pursue legal action. We frequently collaborate with specialized legal counsel and law enforcement agencies to freeze accounts and facilitate the legal mechanisms required for asset repatriation.

What is digital forensics in a private investigation?

Digital forensics is the scientific application of specialized techniques to identify, preserve, extract, and analyze data from electronic devices. In the context of a private investigation, this discipline is essential for uncovering evidence that is not visible through physical observation. Our forensic experts are capable of retrieving a wide array of information, including deleted text messages, call logs, hidden applications, and location history from smartphones, computers, and cloud storage accounts. Furthermore, digital forensics involves the detection of unauthorized spyware or keyloggers installed on a client's device, ensuring their ongoing privacy and security. The methodology we employ ensures that all digital evidence is preserved in a forensically sound manner, maintaining its integrity and admissibility for legal proceedings.

Are your investigation methods entirely legal and court-admissible?

Absolutely. Adherence to local, state, and federal laws is the cornerstone of our investigative process. We operate strictly within legal boundaries, ensuring that every piece of evidence we gather, whether through physical surveillance, public records research, or digital forensics, is obtained lawfully. We do not engage in illegal wiretapping, unauthorized hacking, or trespassing. Our rigorous protocols are designed to withstand intense legal scrutiny. By maintaining an unbroken chain of custody and documenting our methodologies meticulously, we ensure that the intelligence we provide can be confidently presented and admitted as evidence in civil litigation, divorce proceedings, and criminal cases without risking dismissal due to procedural impropriety.

How long does a typical infidelity or scam investigation take?

The duration of an investigation is highly variable and depends entirely on the unique parameters of the case. Some infidelity investigations yield conclusive evidence within a matter of days if the subject's behavior is predictable and the infidelity is frequent. Other cases, particularly those involving sophisticated subjects who employ counter-surveillance measures, may require weeks of intermittent observation to establish a clear pattern. Similarly, scam investigations and financial tracing can be protracted processes, often requiring extensive coordination with international institutions and navigating complex legal jurisdictions. We emphasize continuous communication with our clients, providing regular updates and strategic reassessments to ensure the investigation remains focused and efficient.

Can you track a cryptocurrency transaction that has been mixed or tumbled?

Tracing cryptocurrency that has passed through mixers or tumblers presents a significant challenge, but it is not always an insurmountable one. Mixers are designed to obfuscate the origin and destination of funds by blending transactions from multiple users. However, our forensic analysts employ advanced blockchain analytics platforms and heuristic algorithms to identify patterns and anomalies within the mixed data. By analyzing transaction volumes, timing, and behavioral clusters, we can frequently de-anonymize the flow of funds and trace them as they exit the mixer. While the success rate depends on the specific mixer used and the sophistication of the perpetrators, our capabilities extend far beyond standard blockchain explorers, allowing us to pursue assets that lesser-equipped investigators might consider lost.

What should I do immediately if I suspect I'm communicating with a catfish?

If you suspect you are engaging with a catfish, the immediate priority is to cease all financial transactions and avoid confronting the individual. Confrontation often leads the scammer to delete their profiles and sever communication, destroying valuable evidence in the process. We advise clients to meticulously document all interactions, saving chat logs, emails, photographs, and any payment receipts. Do not rely on screenshots alone; preserving the native data is crucial for forensic analysis. Once the evidence is secure, contact our agency. We will initiate a discrete background check, utilizing reverse image searches, metadata analysis, and communication tracing to verify the individual's identity without alerting them to our investigation.

Do you provide testifying experts for divorce proceedings?

Yes, the culmination of a successful investigation often requires expert testimony to contextualize and validate the gathered evidence before a judge or jury. Our senior investigators and digital forensic analysts possess extensive experience testifying in both civil and criminal courts. They are adept at clearly articulating complex technical findings, presenting surveillance logs, and explaining our methodologies to demonstrate the undeniable facts of the case. Having the professional who conducted the investigation and analyzed the data available to testify significantly bolsters the credibility of the evidence and provides our clients with robust support during critical legal proceedings.

What is a "Pig Butchering" crypto scam, and how do you investigate it?

A "Pig Butchering" scam (Sha Zhu Pan) is a long-term fraud where scammers build a trusting relationship with a victim (often via dating apps or misdirected text messages) before introducing them to a fraudulent cryptocurrency investment platform. The scammer "fattens the pig" by showing massive fabricated initial returns, encouraging the victim to invest more, before ultimately freezing the account and demanding exorbitant "tax" payments for withdrawals. Investigating these requires advanced blockchain tracing. We follow the cryptocurrency deposits from the victim's wallet through the fake platform's infrastructure, tracing the funds across multiple hops and chain bridges until they reach a centralized exchange (CEX) where the syndicate cashes out, allowing us to issue subpoenas.

How can I track a burner phone used by a cheating spouse?

Tracking a "burner" (prepaid, unregistered) phone requires sophisticated technical analysis. While amateurs might try to search for hidden receipts or physically locate the device, our digital forensic analysts utilize advanced network telemetry. By analyzing Wi-Fi router logs within the home, we can identify unknown MAC addresses consistently connecting during specific hours. Furthermore, we employ advanced OSINT (Open-Source Intelligence) techniques like correlating specific app usage patterns, analyzing metadata from suspiciously timed communications, and utilizing specialized tools like PhoneInfoga to trace the VOIP or prepaid carrier infrastructure supporting the burner number, building a web of circumstantial evidence that often leads to direct discovery.

Is digital forensics legal for private individuals in divorce cases?

The legality of digital forensics in civil cases, such as divorce, hinges entirely on ownership and consent. It is strictly illegal to install spyware, keyloggers, or tracking software on a device exclusively owned and operated by another adult, even a spouse, without their explicit consent. Doing so is a felony in many jurisdictions. However, if a device is jointly owned (e.g., on a shared family plan where the client is the primary account holder), or if the forensics involve analyzing shared cloud backups, family computers, or network traffic on a client-owned home router, the extraction is generally legal and court-admissible. Our strict adherence to the "Zero-Trust" legal framework ensures we only extract data via legally sound vectors.

Expert Authority

The TrustedPI Leadership

Our team consists of Ph.D. holders, former intelligence assets, and world-class cybersecurity specialists.

Chief Executive Officer (CEO)

Dr. Ariel Levy

Ph.D. in Computer Science (Technion); CISSP-ISSAP

Author of "The Zero-Trust Blueprint," used by 40% of the Fortune 500.

A world-renowned strategist who transitioned from academia to the private sector to solve "impossible" security puzzles.

Chief Technology Officer (CTO)

Maya Rosenbaum

M.Sc. in Cryptography (MIT); Stanford Executive Program

Led the team that discovered and patched a fundamental flaw in global SSL protocols in 2022.

The bridge between theoretical math and practical defense, ensuring TPI’s tech is five years ahead of the market.

Head of R&D

Lavi Peretz

OSCP; GXPN

3-time winner of the Pwn2Own global hacking competition.

Known in the industry as a "Bug Hunter." Lavi has a permanent spot in the Microsoft, Apple, and Google Hall of Fame.

Lead Security Architect

Talia Ben-Ari

CCIE Security; AWS Certified Security Specialty

Designed the sovereign cloud infrastructure for three different European central banks.

Talia builds digital fortresses that are mathematically proven to be resilient against intrusion.

Director of Malware Forensics

Eitan Biton

GREM; CISM

Developed an open-source AI tool that identifies new ransomware variants in < 30s.

A "Code Whisperer" who can read raw hex code like most people read the morning news.

Head of Digital Discovery

David Friedman

EnCE; CFE (Certified Fraud Examiner)

Successfully recovered 100% of data for a multi-national firm following a catastrophic attack.

The master of data recovery. If a file existed at some point in history, David has the tools to find it.

Lead Threat Intelligence Analyst

Sarah Goldberg

GCTI; CTIA

Predicted the 2025 "Supply Chain" breach three months before it happened.

Sarah tracks global digital trends. She understands the "why" behind cyber-attacks, not just the "how."

VP of Client Strategy

Ethan Miller

MBA (Wharton); CISA

Managed the largest-ever private-sector cybersecurity audit (200,000+ endpoints).

Ethan speaks the language of the boardroom, translating complex technical risk into manageable business decisions.

Cloud Security Lead

Danielle "Dani" Katz

Google Cloud Security Engineer; CCSK

Migrated a fintech giant to serverless with zero downtime and 100% compliance.

Dani ensures that as clients move to the cloud, they don't leave their "front door" unlocked.

Director of Privacy Engineering

Ari Hoffman

CIPP/E; CDPSE

Built proprietary software that automatically redacts sensitive data across databases.

Ari works with high-profile individuals to ensure their digital footprint is as small as they want it to be.

Forensic Risk Scanner

Step 1: What is the name or domain of the platform?

Step 2: Did they demand a 'Verification Fee' or 'Liquidity Tax' to release funds?

Step 3: Was initial contact made via a dating app, social media, or a random text?

Step 4: Is your account locked or are withdrawals pending indefinitely?

Analyzing...

Cross-referencing database...