Business Details
11 Years
experience
Trusted Private Investigator Services in Cornelius, NC
Davis & Forest Investigative Group is a premier investigative firm providing comprehensive, discreet, and results-driven services. Founded by industry veterans with decades of experience in law enforcement and federal agencies, our team specializes in areas such as fraud detection and prevention, missing persons, background checks, and criminal investigations. We also offer personal protection services and risk assessments for businesses.Our investigative team includes former FBI agents, U.S. Marshals, Secret Service agents, police chiefs, detectives, and specialists in forensic analysis, technical surveillance, and executive protection. We are committed to delivering meticulous and thorough results that meet the highest standards of accuracy and integrity. Serving private individuals, corporate clients, and government entities across North and South Carolina, we tailor our investigative solutions to each client's unique needs.
Services
Private Investigator
Corporate Fraud
Background Check
Security Consulting
Criminal Investigator
Served areas
- Charlotte NC, Mooresville NC, Cornelius NC, Davidson NC
Details
- Year established: 2015
- Employees: 13
Highlights and features
- Decades of law enforcement expertise at your service.
- Innovative problem solving for complex investigative needs.
- Comprehensive risk mitigation for individuals and businesses.
- Expert legal support to navigate investigations successfully.
- Unmatched investigative resources ensuring precise results.
- Discreet, thorough, and professional investigative approach.
What people say
Thoroughness and dedication
Precision in crime scene reconstruction
Expertise in financial crimes
Discreet and compassionate support
Reliable evidence collection
Services
Private Investigations
Discreet and thorough private investigations to help uncover the truth. Our licensed investigators assist with cases involving infidelity, missing persons, fraud, and more, delivering clear and actionable results for individuals and families.
Corporate Investigations
Protect your business with professional corporate investigations. We help organizations identify internal threats, investigate fraud, handle employee misconduct, and safeguard company assets through detailed and confidential investigative services.
Background Checks
Make informed decisions with comprehensive background checks. Whether hiring a new employee or verifying personal connections, we provide accurate, up-to-date information on criminal history, employment records, and more.
Security Consulting
Strengthen your safety and risk management with expert security consulting. Our team designs customized security strategies, conducts vulnerability assessments, and advises on best practices to help protect people, property, and information.
Criminal Investigator
At Richardson Davis and Forest Investigative Group, we offer expert criminal investigation services designed to reveal critical facts behind criminal activities. Our team works closely with law enforcement, legal professionals, and families to ensure thorough, unbiased findings. We specialize in forensic analysis, surveillance, and providing solid support for legal proceedings.
Financial Investigation
At Davis and Forest Investigative Group, we specialize in detecting and preventing financial crimes, offering services to businesses, law firms, and individuals. Our team provides thorough fraud detection, asset recovery, and compliance audits. We assist corporations, legal teams, and financial institutions by uncovering discrepancies and illegal activities, ensuring a proactive approach to safeguarding assets.
People
Eric Davis
President
Former FBI Supervisory Special Agent with 21 years of law enforcement experience. Led complex financial crimes and public corruption investigations. Retired from FBI in 2020 and now focuses on corporate and government agency investigations.
Ken Richardson
CEO
Retired law enforcement captain with expertise in death investigations and personal injury cases. Established a reputation for integrity in private investigation since 2015. Conducted over 30 death investigations and supported corporate hiring practices.
Greg Forest
Vice President
Former U.S. Marshal and Chief Probation Officer with 34 years of criminal justice experience. Specializes in compliance, risk management, and international trade security. Provides strategic leadership for complex investigative cases.
David Drew
Private Investigator
Retired FBI Supervisory Special Agent with expertise in gang and narcotics investigations. Managed critical incident response programs, including SWAT and bomb tech operations. Provides forensic analysis and surveillance expertise.
Daniel Lucero
Private Investigator
Former FBI Special Agent with focus on public corruption and child exploitation cases. Led evidence response teams in high-profile investigations, including the Boston Bombing. Trained law enforcement in crime scene techniques globally.
Questions
What types of cases do you handle?
We handle corporate fraud, missing persons, background checks, criminal investigations, and personal protection. Our team includes former FBI and U.S. Marshals with expertise in complex cases.
How do you ensure client confidentiality?
All investigations follow strict legal and ethical guidelines. Sensitive information is protected through secure protocols and discreet investigative methods.
Are your investigators licensed and insured?
Yes, all investigators are licensed in NC and SC, with federal law enforcement backgrounds. Insurance and compliance ensure professional standards.
What technology do you use?
We use GPS tracking, surveillance equipment, and forensic tools to enhance investigation accuracy and efficiency.
How do I request a consultation?
Contact us via phone, email, or online form for a confidential consultation. We provide a clear action plan tailored to your case.
Reviews (3)
L. Reece
Mar 10, 2024
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Anyone in need of investigation services with municipal and law enforcement experience should look this firm up.
Sarah L.
Aug 23, 2023
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Their expertise in financial crimes was invaluable. Thanks to their efforts, we were able to uncover fraudulent activities and protect our business. I highly recommend their services!
Michael R.
Jul 07, 2023
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I was impressed by their thoroughness and dedication. The team reconstructed the crime scene with such precision, which was crucial for my case. I couldnt have asked for better support.