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Covert Services Group profile image
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Covert Services Group

Covert Services Group, LLC, is a network of experts in different areas of investigation licensed in the United States and other countries. Among other services, we provide investigation services of financial scams, vetting of potential business partners, investors, companies or prospects both inside and outside the United States, locate assets globally, missing persons and pull intelligence reports on individuals and businesses. Our Investigative Consulting Team provides Intelligence Solutions to protect from physical, mental or financial harms by uncovering all possible facts needed to make solid business or personal decisions. HABLAMOS ESPAÑOL

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What do you love most about your job?

The fact that we have created one of the largest global network of investigators transferring the benefits to our clients by providing an intelligent solution for each individual case where no budget is too small.

What inspired you to start your own business?

After 30 years of experience in financial crimes and intelligence, I realized that there were many people with limited financial resources who had been hurt emotionally and financially. I also realized that based on my experience, abilities and vast resources, I could come up with Investigative Action Plans for every budget.

Why should our clients choose you?

Because we have a network of experts in different areas of investigation licensed in the United States and other countries providing investigation services of financial scams, vetting of potential business partners, investors, companies or private persons both inside and outside the United States. Due to this network, we have no extra charges for traveling expenses. We also offer flat rates.

Can you provide your services online or remotely? If so, please add details.

We provide services online and deliver preliminary findings within the first hour.

What changes have you made to keep your customers safe from Covid-19?

We added two large conference rooms where we meet with clients following all protocols. We also have extra masks and hand sanitizers for all clients and staff.

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