Top Financial services Investigation Services Companies

Discover top Investigation Services companies with proven expertise in the Financial services industry. Compare verified reviews, pricing, and capabilities to find the right partner on Edverise.

Ratings Updated: July 27, 2026

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7 Companies

Top Financial services Investigation Services Companies

International Cyber Asset Recovery (ICAR)Profile set up by Edverise AI
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Cyber Investigation and Digital Asset Tracking Assisting Victims of Online Fraud in Documenting, Tracing, and Reporting Misappropriated Funds The swift growth of digital finance has opened up new avenues for individuals and businesses around the globe, but it has also led to the rise of increasingly…
Highlights
$50,000+
Min Project Size
100-149
Avg Hourly Rate
2-9
Employees
London, England, United Kingdom
Location
Services Provided
100% Cybersecurity Assessments & Hardening
79% Investigation Services
21% Business Consulting Services
AI Summary
“No AI summary available for this company yet.”
Melmac Solutions LimitedProfile set up by Edverise AI
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Melmac Solutions was originally established to look into potential insurance fraud. However, as digital asset theft has become more prevalent, we have broadened our investigative capabilities to cover a wide range of areas, adapting our services to meet the evolving needs of our clients.
Highlights
$25,000+
Min Project Size
2-9
Employees
Finchampstead, Berkshire, United Kingdom
Location
Services Provided
100% Cybersecurity Assessments & Hardening
75% Investigation Services
25% Fraud Detection Services
AI Summary
“No AI summary available for this company yet.”
Digital Web Recovery IntelligenceProfile set up by Edverise AI
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Digital Web Recovery Intelligence was established by experts in Cyber Intelligence, Crypto Investigations, Asset Recovery, and Offshore Legal matters. With a collective experience exceeding 40 years in these areas, they joined forces to create a specialized Cyber and Crypto Intelligence Group dedica…
Highlights
$1,000+
Min Project Size
25-49
Avg Hourly Rate
10-49
Employees
Dallas, Texas, United States
Location
Services Provided
100% Cybersecurity Assessments & Hardening
61% Investigation Services
39% Legal Services
AI Summary
“No AI summary available for this company yet.”
McKinnon Investigative Group IncProfile set up by Edverise AI
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McKinnon Investigative Group Inc, a licensed private investigation firm in South Florida, was established in 1994 under the leadership of François McKinnon, who brings over 30 years of experience in the field. Based in Fort Lauderdale, we provide services to individuals, attorneys, and businesses th…
Highlights
100-149
Avg Hourly Rate
2-9
Employees
Fort Lauderdale, Florida, United States
Location
Services Provided
58% Investigation Services
15% Background Verification Services
11% Asset Recovery
16% Security Guard Services
AI Summary
“No AI summary available for this company yet.”
Privin Network - DenverProfile set up by Edverise AI
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An investigative agency providing a diverse range of services to clients. At PRIVIN, our mission is to piece together information, find solutions, and achieve your objectives through effective action, timeliness, and professionalism. Our international team of experts is prepared to support you. We f…
Highlights
2-9
Employees
Services Provided
69% Investigation Services
16% Analytics Services
15% Business Consulting Services
AI Summary
“No AI summary available for this company yet.”
Sierra Forensic GroupProfile set up by Edverise AI
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Sierra Financial Group Ltd. (SFG), located in Chicago, Illinois, is a specialized forensic accounting firm that focuses on helping clients with issues related to financial fraud, investigations, analysis, litigation support, and dispute consulting. While we provide assistance to clients worldwide, w…
Highlights
$1,000+
Min Project Size
100-149
Avg Hourly Rate
10-49
Employees
Chicago, Illinois, United States
Location
Services Provided
59% Forensic Accounting
25% Investigation Services
16% Legal Services
AI Summary
“No AI summary available for this company yet.”
Convoy GroupProfile set up by Edverise AI
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Convoy Group is a security consulting, training, and protection firm based in Pittsburgh, Pennsylvania, and is owned by veterans. We offer services to clients throughout the U.S. and internationally. Established by former U.S. Army Special Forces members, intelligence specialists, and corporate secu…
Highlights
$10,000+
Min Project Size
50-99
Avg Hourly Rate
10-49
Employees
Pittsburgh, Pennsylvania, United States
Location
Services Provided
49% Security Consulting
20% Investigation Services
20% Security Guard Services
11% Training Services
AI Summary
“No AI summary available for this company yet.”

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