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.
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.
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
* Mutual Funds
* Brokerage Searches
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.
Spencer Investigations is capable of locating a person's whereabouts for any number of reasons
Spencer Investigations has over 25+ years of 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.