Licensed Investigative Services
When It Becomes a Case
From online scam investigations and identity theft to missing person cases and field surveillance, CPIA provides professional-grade investigative support backed by law enforcement training and real-world experience.
Looking for prevention resources? The Guardian Sentinel Program (GSP) provides investigator-developed safety guides, child-protection resources, individual protection tactics, and prevention training — separate from formal investigative casework.
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 evidence preservation.
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 and 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
Virginia's Family Locate & Welfare Investigation Specialist
When traditional searches stall, CPIA assists individuals and families with lawful locate investigations, welfare verification, records research, OSINT analysis, and field inquiries.
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.
Investigation Tools & Methods
How Can We Help?
Whether you need prevention resources for your family or formal investigative services for a developing case, CPIA has the right solution.