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    • Home
    • Background Search
    • Databases
    • Corporate Intelligence
    • Cyber
    • Counterfeiting
    • Contact us
    • International Inquiry
  • Home
  • Background Search
  • Databases
  • Corporate Intelligence
  • Cyber
  • Counterfeiting
  • Contact us
  • International Inquiry

Welcome to Spencer Investigations

Welcome to Spencer InvestigationsWelcome to Spencer InvestigationsWelcome to Spencer Investigations

Welcome to Spencer Investigations

Welcome to Spencer InvestigationsWelcome to Spencer InvestigationsWelcome to Spencer Investigations

Spencer Investigations Inc.

License: A2500162

Spencer Investigations has achieved an impressive record of success with more 

than 25 years of experience in the world of investigations and due dilligence. The company specializes in bank searches, background checks, location of missing persons, criminal investigations, conducts anti-counterfeiting and more. We also investigate investment fraud, ponzis, financial fraud, investment scams and do litigation support. Whether a client needs to check someone’s domestic background, trace a missing person, conduct a formal interview, Spencer Investigations will meet your expectations and satisfy your needs and demands.

About Us

Background Search

Corporate Intelligence

Bank & Asset Search

Spencer investigations conducts comprehensive background checks. Investigative services including reputation, company affiliations, associates, debt, as well as basic information such as residence, phones, criminal reports, property, and prior business associates.

Employers, investigators and parents use our criminal record databases every day to keep them informed and safe. 

Bank & Asset Search

Corporate Intelligence

Bank & Asset Search

 We perform bank account and investment searches anywhere in the USA. Bank account searches can be used to collect on judgments, verify net worth of individuals and companies, or for many other purposes. 

We can trace any type of assets:

* Bank Accounts

* Checking

* Savings

* Stock

* Bonds

* Mutual Funds

* Brokerage Searches

Corporate Intelligence

Corporate Intelligence

Corporate Intelligence

 Spencer Investigations integral role is to reduce the risk and monetary loss related to corporate crimes, information theft, substance abuse and has an extensive experience detecting investigating and assisting our clients in the prevention of financial fraud, bank account fraud, anti-counterfeiting, fraud investigation and forensic accounting. 

Skip Tracing

International Investigations

Corporate Intelligence

Spencer Investigations is capable of locating a person's whereabouts for any number of reasons

International Investigations

International Investigations

International Investigations

Spencer Investigations has over 25+ years of international investigations

Anti-Counterfeiting

International Investigations

International Investigations

Spencer Investigations helps you find and stop online counterfeiters wherever they operate. Our Marketplace Monitoring and Anti-Counterfeiting solution combines professional expertise, cutting-edge technology, and analyst review to ensure data integrity before enforcement action begins.

Anti-Counterfeiting services have helped thousands of companies stay protected and prosperous online.

Contact Us

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