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CONTACT US

Private Investigations

Discreet, professional investigative services to uncover the truth, protect interests, and provide p

What we do

We deliver confidential private investigations tailored to individuals, law firms, and corporations. Our investigators combine field expertise, digital intelligence, and legal awareness to uncover facts that others try to conceal. Whether it’s protecting a family matter, investigating workplace misconduct, or verifying suspicions, we provide clarity where uncertainty creates risk.


When it matters

  • Domestic matters – Infidelity, custody disputes, cohabitation, and lifestyle checks.
  • Family protection – Elder abuse, child safety, or vulnerable-person monitoring.
  • Corporate cases – Workplace harassment, misconduct, or internal theft.
  • Insurance & fraud investigations – Suspicious claims, staged accidents, or malingering.
  • Missing persons & skip tracing – Locating individuals, debtors, or beneficiaries.
  • Civil litigation support – Fact-finding, witness location, and independent verification.
  • Personal safety & harassment – Stalking, threats, or protective intelligence needs.


Our approach

  1. Confidential consultation – Understand your objectives and concerns while protecting your privacy.
  2. Planning & strategy – Develop an investigation plan tailored to your case, risk level, and budget.
  3. Field operations – Conduct surveillance, discreet inquiries, and evidence collection.
  4. Digital & records research – Analyze public records, social media, and online activity for leads.
  5. Verification & corroboration – Cross-check findings across multiple sources for accuracy.
  6. Reporting & next steps – Provide detailed, clear, and usable reports for legal or personal decisions.


What we uncover

  • Proof of infidelity or hidden relationships
  • Undisclosed income, assets, or employment
  • Patterns of behavior relevant to custody or divorce cases
  • Evidence of fraud, theft, or misconduct
  • Backgrounds and credibility of parties or witnesses
  • Location and verification of missing or hard-to-find individuals
  • Threat assessments and harassment source identification


Tools & techniques

  • Mobile and stationary surveillance with photographic/video evidence
  • Covert fieldwork and discreet interviews
  • Public record research (court filings, licenses, property ownership)
  • OSINT and digital footprint analysis
  • Social media monitoring and timeline reconstruction
  • Skip tracing and advanced location techniques
  • Evidence preservation for court admissibility


Deliverables

  • Confidential reports with verified findings and photographic/video documentation
  • Source-cited records for legal use
  • Surveillance logs & timelines aligned with case strategy
  • Actionable recommendations for next legal or personal steps


Legal & ethical standards

Our investigations are conducted lawfully and ethically. We respect privacy laws, avoid pretexting or unlawful access, and maintain strict confidentiality. All evidence is collected in compliance with admissibility standards to support litigation or personal decision-making.


Sample matters (anonymized)

  • Divorce case: Provided evidence of hidden assets and cohabitation that influenced settlement.
  • Corporate theft: Identified employee responsible for inventory diversion; evidence supported termination and recovery.
  • Missing person: Located an estranged heir in another state, enabling resolution of an estate.
  • Insurance fraud: Documented claimants engaging in physical activity inconsistent with alleged injuries.


FAQs

Are investigations discreet?
Yes—confidentiality is central to everything we do. Subjects are never alerted.

Will the evidence hold up in court?
Yes—our documentation includes timestamps, metadata, and source citations for admissibility.

How long does a private investigation take?
Timeframes vary depending on scope, but we provide updates and phase work for efficiency.

Do you handle international cases?
Yes—we coordinate with trusted networks for cross-border investigations.


Call to action

When truth matters, professional investigations deliver clarity, protection, and peace of mind.
Request a confidential consultation today to discuss your case.

Copyright © 2025 The Terrapin Group - All Rights Reserved.

Office: (201) 258-3868

Email: Info@theterrapingroup.com

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