Legal Investigator Jobs in the United States
DISTRICT ATTORNEY KINGS COUNTY
$79772 - $106406
Brooklyn, NY
The prospective candidate will assist prosecuting attorneys with the investigation of cases involving burglaries, civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud, homicides, major narcotics offenses, organized gang activities and traditional organized crime activity, robberies and sex crimes. The ideal candidate must have a valid certificate of completion from a New York State Basic Course for Police Officers academy, or must be eligible to attend and complete a Police Officer Refresher course.
Jobot
$50000 - $55000
Birmingham, AL
Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. With a team of seasoned trial attorneys, paralegals, and investigators, the firm focuses exclusively on civil litigation, particularly personal injury and wrongful death cases.
The Thumbs Up Guys - Miller, Dawson, Sigal & Ward
$19 - $25
North Charleston, SC
If a potential case meets our case criteria and becomes a “want,” you will assist the potential new client (PNC) with e-signing documentation, schedule investigators to meet with PNCs, or schedule them to come to one of our local offices to sign. Responsibilities:Answer incoming calls to the firm and quickly direct them to the appropriate party, whether it’s a new intake to be completed by you, a current client needing to speak with their legal team, or a provider calling about a current case, etc.
R.L. Barclay & Associates
Austin, TX
The team takes a proactive and practical approach to business counsel, with proven skills in the legal disciplines of construction, real estate, corporate, employment, creditors rights, litigation, and arbitration. Our areas of expertise include Legal, Mortgage, Banking, Sales, Marketing, Accounting, Information Technology, Human Resources, Administrative, Oil & Gas, and Engineering.
Arizona Office of the Attorney General
Phoenix, AZ
These include, but are not limited to: Criminal history records and appeals, NCIC and ACJIS issues, property impounds, private investigator and security guard licensing, concealed carry permits, school bus driver certifications, public records, fingerprint clearance cards, motor carrier compliance, procurement and other contract issues. In addition, this attorney may, on occasion, be assigned cases and issues outside the primary practice are, or may be required to participate in officewide committees or task forces as business needs dictate.
Jobot
$130000 - $180000
Riverside, CA
Based in Riverside, CA, we combine the zeal of a 20-plus employee law firm with the intimacy of a tight-knit, family-focused team, tackling high-profile, complex cases across state and federal courts that impact major public and private entities. Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal.
Orchard Talent Management
Seattle, WA
Collects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation, interviewing involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. @Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs.
OpenAI Inc.
$288000 - $500000
Seattle, WA
For unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. You might thrive in this role if you have: Bachelor's degree in Criminal Justice, Cybersecurity, or a related field (or equivalent experience) and 8+ years of investigative experience in counterintelligence, insider risk, forensic investigations, cybersecurity, supply chain security, or related domains.
Spectraforce Technologies Inc.
Everett, WA
Basic Qualifications (Required Skills/Experience): * 3+ years of experience conducting complex investigations and managing the investigative process to include conducting interviews, collecting data and facts, preparing concise and accurate reports, and analyzing data to identify trends and/or discrepancies. * Prepares an investigative plan to issue spot, determine investigative scope, as well as to identify and employ additional resources (e.g., budget requirement, special equipment, computing forensics).
Professional Risk Management, Inc.
Seattle, WA
Examples of research and analysis activities include: analyzing and documenting the ownership interests of targeted properties; analyzing financial records to trace the proceeds of criminal violations to their current form; creating a data base from financial records to document the source of targeted property; preparing seizure warrants, civil complaints, and forfeiture counts; preparing exhibits on the source and ownership of targeted property; documenting and cataloguing evidence on the source and ownership of targeted property; and identifying, analyzing, and documenting potential substitute assets. For the SFI, a minimum of ten years (five years for the FI) of law enforcement experience planning, conducting, and participating in complex financial investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required.
Providence St. Joseph Health
Renton, WA
This includes the identification, investigation and correction of fraudulent and/or abusive billing and coding practices; coordination of recovery of overpayments related to fraudulent and/or abusive billing and coding practices; and providing education related to coding, medical record documentation requirements, healthcare compliance and fraud, waste and abuse to Health Plan staff, vendors and contracted providers/facilities. Together, our 120,000 caregivers (all employees) serve in over 50 hospitals, over 1,000 clinics and a full range of health and social services across Alaska, California, Montana, New Mexico, Oregon, Texas and Washington.
Providence St. Joseph Health
Renton, WA
This includes the identification, investigation and correction of fraudulent and/or abusive billing and coding practices; coordination of recovery of overpayments related to fraudulent and/or abusive billing and coding practices; and providing education related to coding, medical record documentation requirements, healthcare compliance and fraud, waste and abuse to Health Plan staff, vendors and contracted providers/facilities. Providence Shared Services is a service line within Providence that provides a variety of functional and system support services for our family of organizations across Alaska, California, Montana, New Mexico, Oregon, Texas and Washington.
Office of the Inspector General for Tax Administration
$127829 - $187093
Washington, DC
If you are a displaced or surplus Federal employee (eligible for the Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP)) you must meet the following "well qualified" definition listed below to receive special selection priority: To be found well qualified at the GS-14 position, the candidate must have demonstrated their capacity to direct and manage an investigative program. Your application and structured interview results will be evaluated against the following job-related competencies: Technical Competence Planning and Evaluating Decision Making Integrity/Honesty Referral: If you are among the top qualified candidates, your application may be referred to a selecting official for consideration.
Lemieux & Associates LLC
Ronkonkoma, NY
A majority of the work activity involves field surveillance requiring the investigator to obtain high quality videotape documentation of claimants who have filed workers compensation and liability/personal injury claims. We are dedicated professionals with a motivational management style with proven ability to recruit, develop and direct highly successful teams that consistently excel.
Lauth Investigations International
Tampa, FL
Responsibilities:Conduct face-to-face interviews with subjects, neighbors, coworkers, friends, and associates, surveillance activities, record searches at law enforcement agencies and courthouses and financial and educational institutions relative to the subject of investigation. Family owned Lauth Investigations International, Inc. is an Indianapolis based private investigation firm with over 30 years of experience in corporate culture audit, attorney and legal services, workplace investigations, and missing persons.
CoventBridge Group
Oklahoma City, OK
CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
CoventBridge Group
Atlanta, GA
CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
CoventBridge Group
$25 - $27
Springfield, IL
CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
Bristol Myers Squibb
$132230 - $160237
Devens, MA
Based on eligibility*, additional time off for employees may include unlimited paid sick time, up to 2 paid volunteer days per year, summer hours flexibility, leaves of absence for medical, personal, parental, caregiver, bereavement, and military needs and an annual Global Shutdown between Christmas and New Years Day. Each of us is empowered to apply our individual talents and unique perspectives in a supportive culture, promoting global participation in clinical trials, while our shared values of passion, innovation, urgency, accountability, inclusion and integrity bring out the highest potential of each of our colleagues.
Axelon Services Corporation
Lake Forest, IL
5 years of exempt-level employee relations or legal experience, preferably in a multi-state environment, independently conducting end-to-end investigations including Title VII related. Recommend corrective action plans to the Team Member Relations Partner for resolution of problematic issues and provide general guidance on how to avoid or deal with similar situations in the future.
State of Arkansas
$47397 - $70148
Little Rock, AR
ADLL is committed to supporting those affected by job displacement by connecting them with resources, training programs, and initiatives that empower them to thrive in evolving industries and contribute meaningfully to Arkansas’s workforce. This role involves gathering, analyzing, and synthesizing information from varied sources in an attempt to uncover facts, recommend corrective measures, and support strategic decision-making.
Inter-Con Security Systems
$56 - $57
Renton, WA
Able to pass all relevant training and skills evaluation to include, but not limited to: Defensive Driving, Advanced Firearms (Handgun), Executive Protection, Travel Risk Management, First Aid / Tactical Medicine (TCCC / TECC), and Surveillance Detection. Preferred: Successful graduation from a protective security course with a leading protection school, (e.g., Progressive Force Concepts, ICON Global, SECFOR, Executive Protection Institute, Executive Security International, WPPS, etc.).
New York State Insurance Fund
New York, NY
Minimum Qualifications:• A minimum of 10 years of full-time law enforcement experience at the federal, state, or local level, with a demonstrated focus on white collar crime, economic crime, insurance fraud, or other complex criminal investigations, and;• Documented experience in conducting in-depth investigations involving financial records, organized fraud schemes, or multi-jurisdictional criminal activity, and;• Proven ability to lead or support investigations from intake to prosecution or resolution, including case development, evidence collection, interviews, report writing, and courtroom testimony. Assist with the prevention, detection, identification, elimination and exposing of criminal activity, misconduct, fraud, waste, abuse, corruption, and other improper behavior related to the NYS Workers’ Compensation and applicable NYS Laws.• Utilize familiarity with critical concepts such as compliance with discovery laws and practices, evidence collection, undercover operations and surveillance protocols, particularly for cases DCI refers for criminal prosecution.•
Illinois Secretary of State
Springfield, IL
Investigates cases of a more complex nature related to fraud, waste, and misconduct under the State Officials and Employees Ethics Act at the Illinois Secretary of State; drafts investigative reports; conducts research; provides follow-up to ensure timely communication and information flow between the OEIG and citizens, the Secretary of State’s Office, and other involved agencies; consults with the EIG and ESI as may be necessary to address priority issues; works with sensitive and confidential information associated with investigations and legal proceedings. Key Responsibilities: Manages a caseload of a more complex nature that includes collecting, analyzing, and interpreting information, documentation, and evidence to make informed determinations about the direction and outcome of investigations; maintains records of all information and materials pertinent to the investigations in an organized manner and in accordance with OEIG processes; assists in developing investigative plans to address the allegations and to move the case forward in an efficient and timely manner.
East West Bank
El Monte, California
Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement. Manage caseloads and investigative assignments effectively by organizing workload, using strong time management to ensure timely, prioritized case handling based on risk, impact, and volume expectations.
Command Investigations
Fairbanks, AK
The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism. At Command Investigations, we take pride in our proven track record of providing comprehensive investigative solutions that empower our clients to make informed decisions.
Command Investigations
Buffalo, NY
The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism. At Command Investigations, we take pride in our proven track record of providing comprehensive investigative solutions that empower our clients to make informed decisions.
Command Investigations
Fort Collins, CO
The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism. At Command Investigations LLC, we take pride in our proven track record of providing comprehensive investigative solutions that empower our clients to make informed decisions.
CoventBridge Group
South Bend, IN
CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
University of Pennsylvania
$79500 - $100000
Philadelphia, PA
Long-Term Care Insurance: In partnership with Genworth Financial, Penn offers faculty and staff (and your eligible family members) long-term care insurance to help you cover some of the costs of long-term care services received at home, in the community or in a nursing facility. The Senior Research Investigator will work with Principal Investigator, Dr. Allison Snyder, and will closely interact with trainees and students in the laboratory, as well as participate in developing and following safety procedures and research SOPs and protocols for general laboratory practices, in compliance with safety regulations.
The Henry M. Jackson Foundation
$120600 - $180000
Fort Lewis, WA
TBICoE's mission to support the warfighter is executed through subject matter experts embedded across DHA facilities with expertise in TBI clinical research investigations, surveillance, clinical tool development and training, cognitive monitoring and assessment, and dissemination of TBI tools, products, and education/training materials to DoD medical personnel, service members, including Guard, Reserve, and operational medics/corpsmen, veterans with TBI, and families/caregivers of the warfighter. Ability to facilitate, present and translate information to diverse end users of research findings in small and large groups, inclusive of providers, scientists, line leaders, and other relevant TBI stakeholders, as well as the flexibility to re-prioritize quickly based on shifting gaps, taskers, leadership composition, and local/HQ requirements required.
Edmonds College
$65475.49 - $76084.45
Lynnwood, WA
This crucial role is responsible for identifying market and client needs, creating innovative courses and certificates, managing strategic operations, coordinating badging and microcredentialing processes, and promoting professional growth opportunities for constituents. Its highest enrolled programs are the Associate of Arts/Associate of Science degrees, Paralegal, Allied Health (pre-nursing degree), Business/Accounting, Construction Management, and Culinary Arts.
JPMorgan Chase
Tempe, AZ
As a Regional Investigator in Global Security, you will be responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations and may coordinate with other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance, and/or Audit throughout the course of any investigation. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
Premera Blue Cross
$80200 - $118300
Mountlake Terrace, WA
National Plus Salary Range:** $80,200.00 - $118,300.00 _*National Plus salary range is used in higher cost of labor markets including Western Washington and Alaska_ _._ We're happy to discuss compensation further during the interview because we believe that open communication leads to better outcomes for all. + Develop andmaintaincollaborative and liaison relationships with Blue Cross Blue Shield Association (BCBSA), Blue Cross Blue Shield (BCBS) Plans, HHS OIG, other carriers' anti-fraud professionals, lawenforcementand regulatory agencies.
MyFlorida
$34760 - $111188.78
STUART, FL
Location: STUART, FL, US, 34984 FORT PIERCE, FL, US, 32982 FORT PIERCE, FL, US, 34945 FORT PIERCE, FL, US, 34946 FORT PIERCE, FL, US, 34947 FORT PIERCE, FL, US, 34949 FORT PIERCE, FL, US, 34950 FORT PIERCE, FL, US, 34951 FORT PIERCE, FL, US, 34981 FORT PIERCE, FL, US, 34982 STUART, FL, US, 34994 STUART, FL, US, 34996 STUART, FL, US, 34997 WEST PALM BEACH, FL, US, 33401 . + Establish and maintain cooperative working relationships with organizations and other agencies involved with child protective investigations such as community based providers, Children’s Legal Services, law enforcement, medical personnel, schools, and other community/agency resources.
University of Pennsylvania
$79500 - $94753
Philadelphia, PA
The Department of Radiology at the University of Pennsylvania invites applications for a medicinal radiochemist to join our NINDS U19 Center Without Walls, a multidisciplinary program advancing next-generation radiopharmaceuticals for imaging targets such as alpha-synucleinopathies and 4R tauopathies, which spans multiple academic institutions across the United States. + Long-Term Care Insurance: In partnership with Genworth Financial, Penn offers faculty and staff (and your eligible family members) long-term care insurance to help you cover some of the costs of long-term care services received at home, in the community or in a nursing facility.
University of Pennsylvania
$79500 - $99289
Philadelphia, PA
Long-Term Care Insurance: In partnership with Genworth Financial, Penn offers faculty and staff (and your eligible family members) long-term care insurance to help you cover some of the costs of long-term care services received at home, in the community or in a nursing facility. We seek talented faculty and staff who will constitute a vibrant community and help create an educational and working environment that best supports the University’s commitment to excellence in teaching, research, and scholarship.
Meta
Bellevue, WA
Investigate sophisticated scammer behaviors to understand how abuse manifests on Meta's platforms and the wider information ecosystem using a variety of tooling/techniques including innovative deployment of AI solutions where appropriate 2. Lead a portfolio of investigative research to include identifying abuse trends, understanding adversarial behavior, and designing/driving forward-looking enforcement strategies to mitigate harm 3. Leverage expert knowledge/experience in the field of fraud and scams in the application of this work 4. Own end-to-end complex scam investigations and partner directly with Policy, Ops, Engineering, Product, and Legal teams to translate findings into scaled mitigations 5. This role may involve exposure to graphic and/or objectionable content including but not limited to graphic images, videos and writings, offensive or derogatory language, and other potential objectionable material, i.e. child exploitation, graphic violence, self-injury, animal abuse, and other content which may be considered offensive or disturbing **Minimum Qualifications:** Minimum Qualifications: 11.
University of Pennsylvania
$79500 - $105000
Philadelphia, PA
The primary responsibilities of the position include initiating, contributing to, and managing the development of multiple gene editing projects; assisting the research team in generating study reports that cover project development, research design, data collection, and quantitative analyses; assisting the research team in preparing manuscripts, publications, and grant applications; training and supervising staff, as well as interfacing with existing postdoctoral fellows and students in the laboratory; and overseeing recordkeeping for laboratory projects to facilitate the preparation of regulatory submissions. + Long-Term Care Insurance: In partnership with Genworth Financial, Penn offers faculty and staff (and your eligible family members) long-term care insurance to help you cover some of the costs of long-term care services received at home, in the community or in a nursing facility.
Meta
Bellevue, WA
Investigate complex child sexual exploitation operations to understand how abuse manifests on Meta's platforms and the wider information ecosystem 2. Lead a portfolio of investigative research to include identifying abuse trends, understanding adversarial behavior, and designing forward-looking enforcement strategies to mitigate harm 3. Proactively hunt for threats and undetected abuse by leveraging internal data sets, open-source intelligence, and third-party private intelligence 4. Analyze qualitative and quantitative data to advance investigations, quantify trends and support findings with clear, concise evidence 5. This role involves exposure to graphic and/or objectionable content including but not limited to graphic images, videos and writings, offensive or derogatory language, and other potential objectionable material, i.e. child exploitation, graphic violence, self-injury, animal abuse, and other content which may be considered offensive or disturbing **Minimum Qualifications:** Minimum Qualifications: 7.
City of Pittsburgh
Pittsburgh, PA
Assists the Law Department with investigations, research and analysis in support of cases. Union: None, this is a non-union position.
Data Surveys Inc
$750
Howell, MI
This is a hybrid position, meaning you will report to our home office located in Howell, Michigan weekly but be able to depart from your residence to travel to surveillance sites. has been leading the private insurance investigative industry for over 50 years, servicing the self-insured, defense attorneys and all major insurance carriers defending against fraudulent claims.
ProNet Group, Inc.
Sugar Land, TX
JOB TITLE: Forensic Vehicle Investigator GENERAL DESCRIPTION: Utilizing your extensive ASE technical experience, you will perform in-depth mechanical forensic investigations on a wide variety of compromised motor vehicles. Your work location will vary weekly from working in the office preparing accident reconstructions and incident reports, to travelling domestically to inspect and analyze the subject motor vehicle.
ATTORNEY GENERAL OF TEXAS
Austin, TX
Ability to work in person at assigned OAG work location, perform all assigned tasks at designated OAG work space within OAG work location, and perform in-person work with coworkers (e.g., collaborating, training, mentoring) for the entirety of every work week (unless on approved leave). The Investigator will review complex to highly complex referrals from client agencies such as the Texas Comptroller of Public Accounts, the Texas Railroad Commission, the Texas Department of Licensing and Regulation, among others, and will make attempts to collect the amounts due from responsible parties pursuant to the referral.
HireTalent
LAKE FOREST, IL
The ideal candidate for this role should have: 5 years of exempt-level employee relations or legal experience, preferably in a multi-state environment, independently conducting end to end investigations including Title VII related. Recommending corrective action plans: The investigator recommends, to their Team Member Relations Partner, corrective action plans for resolution of problematic issues and provides general guidance on how to avoid or deal with similar situations in the future.
Nisqually Indian Tribe
Olympia, WA
Conducts criminal investigations by responding to emergency and sensitive calls, assessing scenes, collecting and preserving evidence, interviewing victims, witnesses, and suspects, and ensuring thorough case development. Determines jurisdiction at crime scenes, detains or arrests suspects based on probable cause, preserves the scene, initiates investigations, and reports major incidents to the supervisor or Chief of Police.
SGI Global, LLC
Minneapolis, MN
SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator/Analyst to support the United States Attorney's Office, District of Minnesota to support the Assistant United States Attorneys (AUSAs) within the Civil Division. Range of ACE investigator/analyst tasks include, but are not limited to copying, mailing, scanning, opening and closing files, maintaining pleadings and correspondence electronically, and maintaining databases.
Palm Beach County Public Defender / 15th Circuit
West Palm Beach, FL
The Investigator Intern Program provides the PD-15 with interns so that college students have an opportunity to learn and train, free of charge, in the field of criminal investigation, which exposes interns to an exciting and rewarding career path. Investigator interns learn about and use research- and legal-computer programs, participate in a security class at the jail, pass a background check, and have reliable transportation for traveling to/fr the office and to/fr the jail.
Illinois Secretary of State
Springfield, IL
Performs security duties to provide for the safety and protection of life and property in state offices, complexes and adjacent grounds under the jurisdiction of the Office of the Secretary of State; monitors activities of employees and the public entering and leaving buildings and grounds; assists building occupants during emergency evacuations and administers emergency response procedures/protocols; carries firearms in the course of performing security duties; makes criminal arrests and initiates other enforcement action. Performs responsible work in enforcing the Illinois Vehicle Code and other laws and statutes; prepares investigative reports; enforces traffic safety; maintains good working relationships with other law enforcement agencies.
SPi Investigations
Tampa, FL
This role is ideal for a licensed Private Investigator with a strong background in mobile and stationary surveillance, who can work independently, think on their feet, and produce detailed, high-quality documentation of investigative findings. SPi Investigations is a boutique investigative firm based in Florida, delivering precision-driven intelligence for legal professionals, businesses, and individuals.