// Investigations //
Lugals Investigative Services
Professional, discreet, and thorough investigations conducted by experienced former law enforcement and intelligence professionals. All cases are handled with strict confidentiality.
Our Services
Investigative Solutions
Background Check
Comprehensive verification for employment, tenancy, business partnerships, and personal decisions.
- Criminal records (federal, state, local)
- Employment & education verification
- Credit & financial history
- Identity & address verification
- International checks available
Marriage Investigations
Discreet pre-marital verification, infidelity investigations, and hidden asset discovery.
- Pre-marital background verification
- Infidelity & surveillance
- Hidden asset discovery
- Criminal & civil record checks
- Digital behavior analysis
Fraud Investigations
Uncovering financial fraud, identity theft, corporate misconduct, and insurance scams with evidence that holds up in court.
- Wire fraud & financial crimes
- Insurance fraud
- Identity theft & impersonation
- Corporate embezzlement
- Real estate fraud
Finding a Missing Person
Every hour matters. OSINT, field work, and database analysis to locate missing individuals quickly.
- Digital footprint analysis
- Field investigation
- Cross-database tracing
- Law enforcement coordination
- Family liaison & updates
Other Investigations
Custom investigative solutions. Corporate due diligence, cyber harassment, asset searches, and more.
- Corporate due diligence
- Insurance claim investigations
- Cyber harassment & stalking
- Asset searches
- Witness location
🔒 100% Confidential. All investigations are handled with absolute discretion. Call us: (213) 464-4440