Your Phone Is Becoming One of the Most Important Witnesses in an Investigation
A phone sits in almost every pocket, purse, and cupholder in the ...
Financial Institutions
Independent, court-ready investigations for the fraud, risk, and compliance decisions your institution can’t make on suspicion alone.
On this page:
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Overview
Most financial institutions don’t call a private investigator because everything is running cleanly. They call when a pattern shows up that internal audit can’t fully explain, when an employee with sensitive access starts behaving differently, when a borrower’s representations don’t match what verification turns up, or when fraud is suspected but not yet documented. That’s where we come in. We work where your internal investigation reaches its limit, producing independent, evidentiary-grade documentation your compliance team, general counsel, and examiners can actually rely on.
Experience
Serving financial institutions nationwide since 2009
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Client satisfaction across our engagements
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How We Help
Fraud Documentation
A fraud pattern is suspected but not yet proven. We build the evidentiary record your compliance team, counsel, and regulators need to act on it.
Asset Tracing & Recovery
Locate and document hidden or moved assets behind a default, a judgment, or a suspected diversion of funds.
Borrower & Field Verification
When a borrower’s representations don’t match reality, we confirm the facts on the ground and document what we find.
Internal Theft Investigations
When an employee with sensitive access starts behaving differently, we document it discreetly and lawfully before you have to act.
Background Investigations
Employees, executives, and third parties. Due diligence before a relationship becomes a liability.
Witness Location & Litigation Support
We locate witnesses and build the documentation your general counsel needs for financial disputes.
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Resources
Is That Photo, Text or Voice Recording Real? How Private Investigators Verify Digital Evidence in the AI Era
A few years ago, video and audio recordings were treated as close ...
Why Hiring a Licensed Private Investigator Matters, and Why Terrance Private Investigator & Associates Is the Right Choice
The Importance of Hiring a Licensed Private Investigator When someone needs answers, ...
Is Surveillance Legal in Austin?
Yes, within limits. The limits are what separate usable documentation from a ...
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Meet Our Investigators
Here’s the part most firms won’t say out loud: the investigation is only as good as the investigator running it, and in financial institution matters the documentation standard is higher than almost anywhere else. Regulators, examiners, and opposing counsel scrutinize these findings line by line. Our investigators are licensed, experienced with financial-sector cases, and they document to that standard from the first day, not after the fact. You work with the actual investigator on your matter, not a call-center rep.
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Why choose us
Court-Ready From Day One
Every surveillance log, background finding, and asset trace is documented to evidentiary standards from the start, not cleaned up afterward.
Independent & Defensible
When an institution investigates itself, the findings carry less weight. Independent, licensed documentation changes what you can demonstrate to regulators and counsel.
Licensed in All 50 States
The same documentation standard applies whether the matter involves a branch in Houston or a borrower across state lines.
Regulatory-Aware
We handle every engagement knowing findings may face examiner scrutiny, and we coordinate with your counsel and compliance team throughout.
You Talk to Your Investigator
Real updates from the investigator running your case, not a customer-service rep reading from a script.
Clear Cost Upfront
You get a real estimate before work begins, so your leadership can authorize with no surprise invoice later.
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Next steps
You don’t need it all figured out before you call. Tell us what your institution is dealing with, what triggered the concern, and what your compliance team, counsel, or board needs to see. We’ll give you an honest read on what independent investigation can realistically produce for your situation, and a real cost estimate before any work begins. Nothing moves without your authorization.
Case studies
Shannon Knew Olivia Was Not Being Taken Care Of. She Just Needed Someone to Document It.
CASE OVERVIEW Olivia was coming back from Keith’s place different. Shannon had ...
Logan Could Not Serve the Papers Because Madison Had Vanished. We Found Her.
He admitted the affair. She still needed it documented. Our infidelity investigation ...
Trish Knew Something Was Wrong. She Just Did Not Know Her Name Yet.
Andy had been coming home different. Trish could not explain it to ...