Los Angeles, Nashville London
info@themichaelagency.com
(714) 637-0193|  (310) 737-8510

The Michael Agency management, investigative staff, and support have extensive contacts and relationships with prosecutorial agencies at the state, county and federal levels throughout the United States. Those relationships can be leveraged to initiate a prosecution of cases investigated by The Michael Agency. The comprehensive investigations are accepted and adopted by prosecutors at all levels. That is attributed to the experience of company management and investigative personnel.

INVESTIGATIVE SERVICES

1. Surveillance
2. Counter-Surveillance
3. Background Investigations
4. Forensic Accounting
5. Employee Misconduct
6. Electronic Counter-Measures (debugging)
7. Title IX Investigations
8. EEO Investigations
9. White Collar and R.I.C.O. Investigations
10. Fraud
    • Securities
    • Insurance
    • Mail
    • Wire
    • Mortgage
11. Computer Forensics
12. Asset Protection
13. Asset Search
14. Crisis Management
15. Due Diligence
16. Money Laundering
17. Copyright Infringement
18. Counter-Corporate Espionage