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Private Investigation Services in Los Angeles
The Special Agent Group is a premier private investigation firm with decades of combined experience in financial fraud investigations, litigation support, and risk assessment. Our team comprises former federal, state, and local law enforcement agents who bring unparalleled expertise in uncovering complex financial schemes, conducting forensic audits, and providing expert witness testimony. We serve clients across Southern California and maintain a nationwide network of former agents to ensure rapid response in major cities. Our multilingual capabilities in English, Spanish, Hebrew, and Russian enable us to address diverse client needs with cultural sensitivity and precision.We prioritize client confidentiality, offering 24/7 availability for urgent matters and delivering professionally written reports with supporting exhibits. Our commitment to excellence is underscored by certifications such as Certified Fraud Examiner and memberships in prestigious law enforcement associations. We provide free consultations to tailor investigation plans, ensuring transparent fee structures and deliverables are agreed upon before engagement. With a legacy rooted in federal service, including high-profile cases like Koreagate, our team combines academic rigor with real-world investigative prowess to deliver actionable intelligence and legal support.
Services
Background Checks
Litigation Support
Fraud Investigation
Forensic Audits
Anti-Money Laundering Compliance
Embezzlement Cases
Criminal Investigations
Employee Termination Services
Threat Assessment
Executive Protection
Highlights and features
- We have over 25 years of experience in financial fraud investigations.
- Our team includes former federal law enforcement agents with courtroom expertise.
- We offer multilingual support in English, Spanish, Hebrew, and Russian.
- Our services are backed by certifications and memberships in elite law enforcement associations.
- We provide 24/7 availability for urgent cases with nationwide reach.
Associations and certifications
- Certified Fraud Examiner
- Certified Fraud Specialist
- Federal Law Enforcement Officers Association
- Association of Former Special Agents of the IRS Criminal Investigations Division
- California Police Chiefs Association
- International Association of Chiefs of Police
Services
Fraud Investigation
Our team specializes in uncovering complex financial fraud schemes through forensic audits, asset tracing, and witness interviews. We assist corporations and legal teams in building prosecutable cases while ensuring compliance with federal regulations. Our investigators have recovered over $100 million in fraud-related losses.
Forensic Audits
We conduct detailed financial examinations to trace illicit funds, identify embezzlement patterns, and prepare court-ready evidence. Our experts, including former IRS agents, provide litigation support and expert testimony in federal cases involving tax fraud and money laundering.
Executive Protection
Our executive protection services combine Israeli and U.S. Secret Service methodologies to safeguard individuals and events. We provide threat assessments, travel security planning, and discreet surveillance to mitigate risks for high-profile clients.
Litigation Support
We support attorneys with witness interviews, evidence collection, subpoena service, and expert witness preparation. Our team's law enforcement background ensures thorough case development aligned with courtroom requirements.
Anti-Money Laundering Compliance
We help financial institutions meet federal reporting standards by analyzing transactions, preparing currency reports, and implementing compliance protocols. Our experts have set industry benchmarks through landmark casino industry reforms.
People
Robert B. Warren
Managing Director
25+ years in fraud investigations, former IRS Special Agent, Certified Fraud Examiner, and expert witness in federal court. Led Koreagate investigation resulting in congressional convictions.
Samuel Israel Gorodistian
Chief of Executive Protection
15+ years in private security, former Israeli Secret Service agent, fluent in Hebrew and Russian. Designed security protocols for Israeli Consulate in New York and high-profile events.
Emilio J. Perez
Chief Law Enforcement Officer
30+ years in law enforcement, former police chief, and Kroll director. Expert in cross-border investigations and liaison with Mexican government officials for business security.
Rich Malone
Chief Compliance Officer
Certified Fraud Specialist and CPA with 25+ years in forensic accounting. Recovered $47.4 million in casino industry AML cases and testified in federal grand juries.
Gary Hoffman
Investigator
25+ years in private investigations, former Kroll senior investigator. Specializes in asset tracing, background checks, and litigation support with 20-page detailed reporting.
Questions
What services does The The Special Agent Group offer?
We specialize in financial fraud investigations, forensic audits, litigation support, embezzlement cases, anti-money laundering compliance, threat assessments, and executive protection services.
Do you operate outside of Southern California?
Yes, we have a nationwide network of former law enforcement agents and can deploy resources to major cities across the United States on short notice.
Are your investigators licensed and insured?
All our agents are fully licensed, insured, and hold certifications such as Certified Fraud Examiner and Certified Fraud Specialist.
Can you assist with international cases?
Our multilingual team and global law enforcement connections enable us to handle cross-border investigations and coordinate with international authorities.
What is included in your free consultation?
We discuss your case details, outline investigation strategies, explain deliverables, and agree on fees before initiating any work.
