I'm a retired FBI Agent and certified fraud examiner (CFE) with 20 years of complex investigations experience. I recently started my private investigations company in Tampa, Florida. I'm fully licensed and insured. I excel at complex fraud investigations, backgrounds, locate missing persons, cases and litigation support.
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1 customer review
Michael OMalley
Private Investigators
Outstanding results. Very professional, timely and cost-effective. I will use her services again
Reply from Jennifer Cormack Consulting, LLC
Thank you so very much! It was a pleasure working with you!
What do you love most about your job?
I love investigations! It may be corny, but I read all of the Nancy Drew novels as a kid, and knew that's what I wanted to do - solve mysteries. I was lucky enough to get selected for the FBI Academy and served 20 years honorably focused on National Security and Complex Fraud investigations.
What inspired you to start your own business?
After retiring from the FBI, I wanted to keep doing investigations by helping regular people who need help with complex problems.
Why should our clients choose you?
My experience is backed by 20 years of complex investigative experience.
Can you provide your services online or remotely? If so, please add details.
I can provide some services online and remotely, but if you are needing surveillance, it will have to be in person.
Background Investigations
I can do nationwide searches on your person of interest to help you make decisions in hiring a new employee, vetting a new love interest looking for derogatory information including arrests and convictions. I will also perform a social media scrub of their known profiles and any that I find along the way.
Locate People and Assets
I can help you find missing persons, like estate heirs, old high school friends, or other long lost relative, and those that may not want to be found for process service.
Litigation Support
I can assist attorneys with vetting of witnesses, interviews, documenting evidence and more.
Complex Fraud Investigations
If you suspect your company may be a victim of complex fraud or embezzlement, I can help you with collection and examination of evidence, interviews and documentation.
Surveillance or Address Confirmation Spot checks
If you suspect your partner is cheating, your injured worker is faking for compensation, or you just need someone to check out an address within driving distane of Tampa, FL, I can help you out with surveillance and video/photo documentation along with a written report of observations.
Online footprinting
I will do a full web scan for any information available regarding you or your company so that you can take action to safeguard your privacy or security controls if needed.