Top Financial services Investigation Services Companies

Discover Investigation Services companies serving the Financial services industry. Compare services, pricing, and capabilities to find the right partner on Edverise.

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We evaluate companies on verified profile data — services, pricing, locations, and portfolio. Client reviews are being collected. We may earn a fee for some placements. How we rank and verify

48 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, Gb
Services Provided
50% Cybersecurity Assessments & Hardening
40% Investigation Services
10% Business Consulting Services
AI Summary
“International Cyber Asset Recovery specializes in investigating online fraud, tracing digital assets, documenting cases, and assisting victims to recover misappropriated funds in complex cybercrime scenarios.”
Tactical RabbitProfile set up by Edverise AI
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Tactical Rabbit is a leading private intelligence firm that offers advanced investigative services to law firms, businesses, government organizations, and wealthy individuals. Founded by Everett Stern—the HSBC whistleblower featured in Netflix's *Dirty Money* and *Rolling Stone*—Tactical Rabbit focu
Highlights
$1,000+
Min Project Size
150+
Avg Hourly Rate
50-249
Employees
Services Provided
49% Investigation Services
20% Business Consulting Services
16% Legal Services
15% Financial Advisory & Consulting
AI Summary
“Tactical Rabbit is a private intelligence firm specializing in investigative services, including litigation support, asset recovery, fraud detection, whistleblower consulting, and corporate due diligence for diverse clients.”
F3 InvestigationsProfile set up by Edverise AI
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F3 Private Investigations, located in Orlando, Florida (License A 1800241), is a prominent investigative agency made up of former federal law enforcement agents, U.S. intelligence professionals, federal attorneys, and cyber/forensic specialists. They offer services locally and across the country, pr
Highlights
50-99
Avg Hourly Rate
2-9
Employees
Services Provided
49% Investigation Services
16% Legal Services
15% Skip Tracing
20% Digital Forensics
AI Summary
“F3 Investigations, based in Orlando, provides comprehensive investigative services including surveillance, forensics, and litigation support through experienced, licensed professionals nationwide.”
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Coastal ResearchProfile set up by Edverise AI
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Coastal Research is a premier company focused on Policy Limits Search, Liability Limit Tracing, and Investigations related to Insurance Policies. Recognized across the country for delivering precise and professional research services on policies and liabilities, we assist you in swiftly and dependab
Highlights
2-9
Employees
Services Provided
50% Investigation Services
30% Insurance Claims Assistance
20% Research Services
AI Summary
“Coastal Research specializes in comprehensive insurance policy investigations, expert liability limit tracing, and policy limits searches, providing accurate and reliable services nationwide.”
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, Gb
Services Provided
50% Cybersecurity Assessments & Hardening
38% Investigation Services
12% Fraud Detection Services
AI Summary
“Melmac Solutions Limited delivers blockchain development, cybersecurity, and financial advisory services, evolving from insurance fraud investigation to comprehensive digital asset protection across diverse sectors in the UK.”
Costner RecoveryProfile set up by Edverise AI
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At Costner Recovery, we specialize in providing essential services to assist individuals and businesses in reclaiming their lost or mishandled assets. Our dedicated team is here to help you through the often complicated and lengthy journey of recovering your funds. We understand the importance of tr
Highlights
$50,000+
Min Project Size
25-49
Avg Hourly Rate
10-49
Employees
Services Provided
60% Debt Collection Services
40% Investigation Services
AI Summary
“Costner Recovery assists individuals and businesses in reclaiming lost or mishandled assets, offering trustworthy support throughout the complex financial recovery process to ensure client satisfaction.”
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Kidon IntelligenceProfile set up by Edverise AI
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Kidon Intelligence is a private intelligence agency based in Fort Lauderdale, Florida, with additional offices in Tel Aviv, Israel. Established by former members of elite intelligence organizations, the agency provides customized intelligence services to top international law firms, multinational co
Highlights
$10,000+
Min Project Size
10-49
Employees
Fort Lauderdale, Florida, Us
Services Provided+1 Services
39% Investigation Services
20% Financial Advisory & Consulting
15% Cybersecurity Services
15% Asset Recovery
AI Summary
“Kidon Intelligence is a global private agency providing tailored human intelligence, investigations, asset recovery, and cyber services to support complex legal and financial matters with confidentiality.”
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, Us
Services Provided
50% Cybersecurity Assessments & Hardening
31% Investigation Services
19% Legal Services
AI Summary
“Digital Web Recovery Intelligence specializes in cyber and crypto investigations, asset recovery, and offshore legal services, providing expert solutions with over 40 years of combined experience.”
Warden IntelligenceProfile set up by Edverise AI
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Private intelligence and open-source intelligence (OSINT) investigations include infidelity cases, asset identification, background investigations, due diligence assessments, fraud examinations, and digital forensic analysis.
Highlights
2-9
Employees
Services Provided+1 Services
39% Investigation Services
20% Background Verification Services
20% Digital Forensics
11% Asset Management Services
AI Summary
“Warden Intelligence specializes in private and OSINT investigations, offering services like digital forensics, fraud examinations, background checks, asset identification, and due diligence assessments.”
BrandProtection.aiProfile set up by Edverise AI
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A comprehensive brand protection solution We handle all aspects of identifying and addressing online intellectual property infringements, along with conducting global investigations and test purchases around the world. The great thing is, you won't need to dedicate any resources on your part. Our of
Highlights
$1,000+
Min Project Size
50-99
Avg Hourly Rate
2-9
Employees
Tallinn, Harju, Ee
Services Provided
69% Security & Surveillance Services
20% Investigation Services
11% Branding Services
AI Summary
“BrandProtection.ai delivers comprehensive global solutions to identify and eliminate online counterfeit goods and intellectual property violations, protecting brand reputation, sales revenue, and IP without client resource commitment.”

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Top Financial services Investigation Services Companies

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