Business Details
21 Years
experience
Trusted Private Investigator Services in Alexandria, VA
Bocra Investigative Services is a woman-owned small business established in 2005, dedicated to delivering investigative, training, and consulting solutions. Headquartered in Alexandria, Virginia, with offices in New York, we serve clients globally across diverse industries. Our expertise spans global investigations, compliance and integrity monitoring, due diligence, forensic accounting, and cybersecurity defense. With strategic partnerships worldwide, we combine cutting-edge technology with decades of investigative experience to address complex challenges. Our team includes seasoned professionals with federal law enforcement backgrounds and specialized training in open-source intelligence.We prioritize ethical practices, discretion, and tailored solutions to meet client needs. Since 2005, we have conducted customized on-site training seminars for public and private sectors, focusing on evolving investigative techniques. Our commitment to excellence is reflected in our certifications as a Women Business Enterprise and Disadvantaged Business Enterprise. We pride ourselves on delivering actionable insights and fostering long-term client trust through reliable, results-driven services.
Services
Global Investigations
Compliance Monitoring
Due Diligence
Forensic Accounting
Cyber Security
Training Seminars
Open Source Intelligence
Internal Investigations
Computer Forensics
Social Media Intelligence
Details
- Year established: 2005
Highlights and features
- Certified Women Business Enterprise with global investigative partnerships
- Customized on-site training seminars since 2005
- 27+ years federal law enforcement leadership experience
- Specialized in forensic accounting and compliance audits
- Ethical, discreet investigations with cutting-edge technology
Associations and certifications
- Women Business Enterprise (WBE)
- Minority Business Enterprise (MBE)
- Disadvantaged Business Enterprise (DBE)
What people say
Informative, thorough, efficient
Latest tips and techniques
Invaluable resource
Experienced, resourceful, discreet
Strong leader
Services
Global Investigations
We conduct cross-border investigations leveraging strategic partnerships and advanced tools. Our team specializes in uncovering financial fraud, corporate misconduct, and regulatory violations. Clients receive detailed reports with actionable intelligence for legal or operational decisions.
Forensic Accounting
Our experts analyze financial records to detect fraud, embezzlement, or compliance breaches. Services include asset tracing, litigation support, and expert testimony. We combine accounting expertise with investigative rigor to resolve complex financial disputes.
Compliance Monitoring
We design and implement compliance frameworks to meet regulatory standards. Our audits assess internal controls, risk management, and ethical practices. Clients gain proactive strategies to prevent violations and maintain industry compliance.
Training Seminars
Customized training covers open-source intelligence, cybercrime investigation, and due diligence techniques. Participants learn practical skills through real-world scenarios. Our seminars empower teams to address evolving threats with confidence.
Cyber Security
We protect clients from cyber threats through vulnerability assessments and incident response planning. Our services include network analysis, data breach investigations, and employee training. We prioritize safeguarding sensitive information and mitigating digital risks.
People
Nicole Gray
Founder, Lead Investigator, and Project Manager
With over 20 years in financial investigations and forensic accounting, Nicole leads complex cases globally. She specializes in due diligence, open-source intelligence training, and litigation support. Her expertise ensures clients receive strategic, ethical solutions.
Scott Rebein
Managing Director
A former federal law enforcement leader with 27+ years of experience, Scott oversees high-impact investigations and compliance programs. He developed national anti-fraud initiatives and maintains critical government and industry partnerships for client benefit.
Questions
What services does Infinity Investigative Solutions offer?
We provide global investigations, forensic accounting, compliance monitoring, cyber security, and customized training seminars.
Are your investigators certified or accredited?
We hold certifications as a Women Business Enterprise and Disadvantaged Business Enterprise with federal and state agencies.
Do you offer international investigative services?
Yes, we operate globally through strategic partnerships and experienced professionals in multiple jurisdictions.
How long has your team provided training seminars?
Since 2005, we've delivered open-source intelligence and investigative training to public and private sectors.
Can you assist with corporate compliance programs?
Yes, we design compliance frameworks, conduct audits, and implement integrity monitoring solutions tailored to your industry.
