Investigations for Financial Institutions

At TJS Private Investigations, we understand the critical role financial institutions play in protecting assets, ensuring compliance, and maintaining public trust. From uncovering fraud to verifying borrower credibility, our team of licensed investigators delivers the intelligence and evidence banks, credit unions, and lenders need to safeguard their operations and make informed decisions.

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Based on 4,2k+ reviews

Trusted by Banks, Credit Unions, and Lenders Nationwide

40K +

Satisfied Clients who found peace through our unwavering dedication

250 +

Trusted partners

500 +

Closed Cases with evidence so solid it can't be disputed

Protecting Assets. Ensuring Compliance. Reducing Risk.

Financial crimes, fraud, and misrepresentation can compromise both profitability and reputation. At TJS Private Investigations, we provide discreet, results-driven investigations that help financial institutions verify borrower and partner integrity, uncover hidden risks, and protect against costly fraud schemes.

Our Approach: Precision, Confidentiality, and Legal Compliance

We combine advanced databases, surveillance, and forensic accounting methods to deliver clear, court-ready evidence. Every investigation is conducted with the highest level of confidentiality and in full compliance with state and federal regulations—ensuring your institution’s integrity remains intact.

The TJS Way

Our Core Strengths: Built on “T” Values

Trust

Evidence-backed results you can rely on in regulatory or court settings.

Transparency

Clear, documented findings for executives, compliance officers, and counsel.

Technology

Access to financial databases, cyber tools, and investigative analytics.

Teamwork

Working closely with legal teams, compliance officers, and fraud units.

Tenacity

Relentless pursuit of the facts to protect your institution.

Track Record

17+ years of protecting financial institutions from fraud and risk exposure.

Our Financial Investigation Services

Securing assets. Protecting institutions. Delivering facts that matter.

Loan & Mortgage Fraud Investigations

We uncover falsified documents, hidden assets, or misrepresented borrower information to protect your lending operations.

Bank & Credit Union Fraud

Detect embezzlement, skimming, or insider misconduct with evidence that supports regulatory compliance and prosecution.

Due Diligence on Borrowers & Partners

Comprehensive background and financial checks to verify credibility before extending credit or entering partnerships.

Asset Searches & Recovery

Locate hidden assets and recover collateral or property tied to delinquent accounts or judgments.

Corporate & Securities Fraud Investigations

Identify misleading statements, insider activities, or fraudulent transactions that threaten compliance and stability.

Compliance Support & Litigation Readiness

Provide clear, court-ready reports and expert testimony to support legal or regulatory actions.

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