Investigative Services
You Can Trust
From dark web monitoring and identity theft investigation to missing person cases, CPIA provides professional-grade investigative support backed by law enforcement training and real-world experience.
Nationwide Digital Investigation
Internet fraud investigators available across all 50 states via remote OSINT
Online Scam Investigation
We verify suspicious contacts, trace digital footprints, and document evidence of romance scams, phishing, fake job offers, and financial fraud. Our internet fraud investigators handle cases nationwide.
Identity Theft Investigation
When your identity is compromised, our identity theft investigation team traces the breach, documents the damage, and guides you through recovery and prevention steps.
Social Media Threat Analysis
We analyze suspicious profiles, detect fake accounts, and investigate harassment, impersonation, and predatory behavior across platforms.
OSINT Digital Research
Using open-source intelligence tools, we trace digital footprints, verify identities, analyze email/domain intelligence, and uncover scam networks.
Extortion & Sextortion Cases
We help victims of online extortion by documenting threats, tracing perpetrators, and coordinating with law enforcement for resolution.
Cryptocurrency & Investment Fraud
We investigate fake investment platforms, crypto scams, and advance-fee schemes — tracing transactions and building evidence packages.
Virginia In-Person Investigation
Full investigative services statewide — Licensed Virginia DCJS
Criminal Defense Investigation
Supporting defense attorneys with witness interviews, evidence gathering, background checks, and case reconstruction.
Missing Persons Investigation
Our missing person investigators conduct comprehensive search operations combining traditional investigative methods with digital research and community coordination.
Fraud Investigation
In-depth fraud analysis including financial document review, witness interviews, surveillance, and evidence documentation.
Surveillance Operations
Professional surveillance conducted by experienced investigators for civil, criminal, and insurance-related cases.
Our Investigation Tools
Need Investigative Support?
Whether you're facing an online threat or need in-person investigation in Virginia, our licensed investigators are here to help.