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CPIA Licensed Investigative Services

When Prevention
Becomes a Case

GSP provides prevention education, preparedness resources, and general safety guidance. Some situations require formal investigative action. When yours does, CPIA's licensed investigators are available for a confidential case assessment.

Request a Confidential Case Assessment

If anyone is in immediate danger, contact 911 immediately.

Submission of a case assessment request does not automatically establish an investigator-client relationship. Formal investigations require case acceptance, a written agreement, an approved scope of work, and separate investigative fees. CPIA operates strictly within Virginia DCJS licensing and applicable law.

You May Need a Licensed Investigator When:

These situations typically require formal investigative action — documentation standards, evidence handling, and legal defensibility that go beyond prevention education.

A child or vulnerable person is missing

You suspect grooming, exploitation, or predatory conduct

Someone is being stalked, threatened, or repeatedly harassed

A suspicious person or identity must be lawfully verified

Fraud or deception has caused actual financial loss

Evidence must be collected, analyzed, or formally documented

Witness interviews, field inquiries, records research, or surveillance may be required

Law enforcement or an attorney needs an organized investigative report

CPIA Investigative Services

Formal investigative services available through separate case intake — not included in GSP membership.

Missing Persons Investigation

Comprehensive search operations combining OSINT research, digital footprint analysis, social media and dark web monitoring, witness interviews, and law enforcement coordination.

Online Scam & Fraud Investigation

Verification of suspicious contacts, tracing of digital footprints, evidence documentation, and investigative reporting for romance scams, financial fraud, investment scams, and impersonation.

Stalking & Harassment Investigation

Formal documentation of stalking and harassment incidents, perpetrator identification, evidence collection, and coordination with law enforcement for protective orders and criminal proceedings.

Identity Theft Investigation

Breach tracing, damage documentation, evidence packaging, and recovery guidance for victims of identity theft and financial fraud.

Child Exploitation Investigation

Predator identification and behavioral analysis, digital evidence collection, law enforcement coordination, and court-ready investigative reporting for child exploitation cases.

Background Investigation

Lawful identity verification, criminal and civil records research, social media analysis, and behavioral pattern review for concerning contacts, new relationships, or suspicious individuals.

Virginia Field Investigation

In-person field work including surveillance, witness interviews, records research, and location investigations for Virginia-based cases — licensed under DCJS #11-20770.

How Case Intake Works

01

Submit a Case Assessment Request

Contact us through our secure contact form or by phone. Describe your situation and what type of assistance you believe may be needed.

02

Confidential Consultation

A CPIA investigator will review your situation and schedule a confidential consultation to discuss scope, options, and realistic outcomes.

03

Case Acceptance & Agreement

If CPIA accepts your case, a written investigative agreement is executed outlining the scope of work, timeline, fees, and deliverables.

04

Investigation & Reporting

Licensed investigators conduct the approved scope of work and deliver a professional investigative report suitable for law enforcement, attorneys, or court use.

Ready to Talk?

Reach out confidentially. A licensed CPIA investigator will review your situation and help you understand whether and how we can assist.

CPIA is a licensed criminal investigation agency. Virginia DCJS License #11-20770. We operate strictly within applicable law and do not have law enforcement authority.