Business Details
7 Years
experience
Emergency
services
Your Trusted Private Investigation Partner in Charlotte
Derecho Investigations is a veteran-owned private investigation firm founded on decades of combined experience in military, law enforcement, and corporate security sectors. Our principal investigator, Ron Mann, brings a unique blend of expertise from his service as a US Army Criminal Investigator, Louisiana State Trooper, and corporate security specialist. We specialize in criminal defense support, corporate investigations, background intelligence, and surveillance operations, prioritizing confidentiality and factual accuracy. Our team's disciplined approach and technical proficiency enable us to tackle complex cases involving fraud, extortion, and sensitive corporate matters.We maintain strict professional ethics while delivering actionable intelligence to legal teams and corporate clients. Our affiliations with industry organizations like ASIS International and the National Association of Professional Process Servers underscore our commitment to industry standards. Derecho Investigations serves Charlotte, North Carolina, and South Carolina, offering tailored investigative solutions backed by military-grade precision and legal expertise.
Services
Criminal Defense Investigations
Corporate Investigations
Background Intelligence
GPS Tracking
Elder Abuse Surveillance
Details
- Year established: 2019
Highlights and features
- We combine military, law enforcement, and corporate security expertise for comprehensive investigations
- Our principal investigator has 10+ years of US Army CID experience and state trooper training
- We maintain strict confidentiality in handling sensitive legal and corporate matters
- Our team holds certifications in interrogation, HAZMAT safety, and motor carrier inspections
- We provide court-ready documentation and witness background analysis for legal teams
Associations and certifications
- ASIS International
- National Association of Professional Process Servers
- Metrolina Paralegal Association
- Service Disabled Veteran Owned Small Business
What people say
Successfully helped defend against false accusations
Discreet and effective surveillance
Court-ready documentation expertise
Military-grade investigative techniques
Experienced legal team collaboration
Services
Criminal Defense Investigations
Our criminal defense investigations provide legal teams with case reviews, crime scene analysis, and witness interviews. We specialize in uncovering exculpatory evidence through document preparation and court-ready presentations. Our military-trained investigators work closely with defense attorneys to challenge prosecution claims and support case strategies.
Corporate Investigations
We conduct corporate investigations to uncover fraud, industrial espionage, and employee misconduct. Our team performs background checks, asset tracking, and executive protection assessments. With experience in complex corporate cases, we deliver actionable intelligence to protect business interests and intellectual property.
Background Intelligence
Our background intelligence services verify criminal history, employment records, and educational credentials for hiring decisions. We conduct thorough online activity monitoring and reference checks to ensure candidate suitability for sensitive positions in both corporate and private sectors.
GPS Tracking
We provide discreet GPS tracking solutions for personal, spousal, and corporate asset monitoring. Our technology captures movement patterns and activity logs to support investigations into fidelity issues, equipment misuse, or compliance violations with court-admissible evidence collection.
Elder Abuse Surveillance
Our elder abuse surveillance detects physical, psychological, and financial mistreatment in care facilities. Using covert monitoring, we document incidents of neglect or abuse to support legal action while maintaining subject confidentiality throughout investigations.
People
Ron Mann
Principal Investigator
A decorated military veteran and former Louisiana State Trooper with 10+ years of criminal investigation experience. Holds certifications in interrogation, HAZMAT safety, and motor carrier inspections. Specializes in complex fraud cases and corporate security operations.
Questions
What services does Derecho Investigations offer?
We specialize in criminal defense investigations, corporate security audits, background checks, GPS tracking, and elder abuse surveillance operations.
Are you licensed in North Carolina and South Carolina?
Yes, we hold active licenses in both states with NC #4885 and SC #D0003819 credentials.
What military and law enforcement experience do your investigators have?
Our principal investigator served as a US Army Criminal Investigator, Louisiana State Trooper, and completed specialized interrogation training.
How do you handle sensitive corporate investigations?
We employ discreet surveillance techniques, document analysis, and executive protection protocols to maintain confidentiality during corporate investigations.
Can you assist with pre-litigation investigations?
Yes, we provide case reviews, crime scene analysis, witness interviews, and evidence documentation to support legal teams before trial.
