Clarity. Compassion. Truth—Delivered with Discretion.

Suspecting a partner of infidelity is one of the most emotionally difficult experiences a person can face. At Eximius Investigations, we approach these cases with sensitivity, professionalism, and a commitment to uncovering the truth while protecting your dignity and privacy.

Every situation is unique. That’s why we begin with a private, judgment-free conversation where you can speak openly about what you’ve observed, what has changed, and what you fear may be happening. We listen carefully, ask the right questions, and work with you to determine the most discreet and effective investigative strategy.

Our investigative process is rooted in precision and confidentiality. We gather verifiable facts—not speculation—through discreet surveillance, digital assessments, behavioral pattern analysis, and open-source intelligence. Throughout the investigation, we maintain exceptionally low visibility and operate with the highest ethical standards.

You can rely on us for:

• A patient, supportive, and confidential starting conversation

• Discreet investigative strategies tailored to your circumstance

• Objective, fact-based findings—never assumptions

• Clear, comprehensive reporting you can trust

• Guidance that respects both your privacy and your well-being

Marital infidelity investigations require courage to pursue and care to conduct.

Our Role in Child Custody Investigations

Once engaged, we gather, verify, and analyze information to provide clear insight into parenting conduct, living environments, and compliance with court orders. Our services include:

• Background investigations on parents and associated individuals
• Verification of residence and living conditions
• Surveillance to document parenting behavior and supervision practices
• Documentation of substance use or inappropriate activity (where legally observable)
• Social media and digital footprint review
• Identification and location of relevant witnesses
• School, childcare, and routine activity verification (within legal parameters)
• Monitoring compliance with custody and visitation orders
• Timeline reconstruction related to alleged incidents

Surveillance & Documentation

When appropriate and legally authorized, Eximius Investigations conducts discreet surveillance to objectively document behavior in public settings. Our operations are:

• Conducted in full compliance with applicable laws
• Focused on factual observation, not assumption
• Supported by time-stamped video and photographic evidence
• Documented through detailed, court-ready reporting

Our goal is to present clear documentation that assists the court in evaluating patterns of behavior, supervision practices, and overall stability.

Ongoing Monitoring & Court Support

In high-conflict or long-term custody disputes, we provide continued monitoring to assess compliance with court directives and identify emerging concerns. We also assist legal counsel with evidence organization and preparation for hearings or testimony when necessary.

Support Scenarios

• Allegations of Neglect or Unsafe Living Conditions
• Substance Abuse Concerns
• Parental Alienation Claims
• Violation of Custody or Visitation Orders
• Cohabitation and Exposure to Risky Individuals
• Relocation or Concealment of a Child
• High-Conflict Divorce Proceedings
• Emergency Custody Petitions
• Modification of Custody Agreements
• Grandparent or Third-Party Custody Matters

At Eximius Investigations, we approach every child custody matter with professionalism, discretion, and a steadfast commitment to factual accuracy. Our objective is to provide the clear, defensible information necessary to protect children’s best interests and support sound legal decisions.

At Eximius Investigations, we understand that workers’ compensation claims must be handled with fairness, objectivity, and diligence. While most claims are legitimate, questionable or fraudulent claims can significantly impact employers, insurers, and third-party administrators—driving up costs, increasing premiums, and creating operational strain. Effective investigative work protects all parties by ensuring claims are evaluated based on verified facts.

We recognize that workers’ compensation matters often involve complex medical, employment, and behavioral components. Employers must balance compassion for injured workers with fiduciary responsibility and regulatory compliance. Our role is to provide clear, documented intelligence that supports informed decision-making while maintaining professionalism and discretion.

We partner closely with insurance carriers, self-insured employers, risk managers, and legal counsel to understand the scope of the claim, specific concerns, and jurisdictional requirements. Our investigations are independent, strategic, and designed to produce reliable information that can withstand administrative or court review.

Our Role in Workers’ Compensation Investigations

Once engaged, we gather, verify, and analyze relevant information to assess claim validity and identify inconsistencies. Our services include:

• Comprehensive background investigations on claimants
• Detailed activity checks and neighborhood canvassing
• Witness identification and interviews
• Employment verification and concurrent employment analysis
• Social media and open-source intelligence review
• Timeline reconstruction and injury event analysis
• Prior claims history research
• Medical provider and treatment pattern review (within legal parameters)
• Recorded statements coordination (when requested)

Surveillance Services

When appropriate and legally authorized, Eximius Investigations conducts professional surveillance to document observable activity in public settings. Our surveillance operations are:

• Lawful and compliant with state regulations
• Conducted discreetly to avoid escalation
• Focused on objective documentation of physical capabilities and daily activities
• Supported by time-stamped video and photographic evidence
• Accompanied by detailed investigative reporting

Our surveillance findings often clarify inconsistencies between reported limitations and observed behavior, providing critical insight for claims evaluation.

Ongoing Monitoring & Case Support

We provide continued monitoring in long-term or high-exposure claims and can assist with litigation preparation, deposition support, and evidentiary documentation. Our reporting is structured, factual, and suitable for administrative hearings or court proceedings.

Support Scenarios

• Suspected Exaggeration of Injury
• Undisclosed Secondary Employment
• Long-Term Disability Transition Reviews
• High-Value or Catastrophic Claims
• Return-to-Work Disputes
• Independent Medical Examination (IME) Support
• Subrogation Investigations
• Fraud Referral Development
• Third-Party Liability Claims
• Post-Settlement Monitoring

At Eximius Investigations, our objective is straightforward: deliver clear, defensible intelligence that supports fair outcomes and protects organizational integrity. We approach every workers’ compensation investigation with professionalism, discretion, and an unwavering commitment to factual accuracy.

At Eximius Investigations, we believe that any effective litigation strategy should include the support of experienced investigative professionals. Strong investigative work not only strengthens your case but can significantly increase your likelihood of achieving a successful outcome. We recognize that the costs of litigation extend far beyond financial impact.

While pursuing or defending legal claims is often essential for protecting a company’s reputation and securing public vindication, litigation can also divert leaders, managers, and stakeholders from their core responsibilities—adding pressure, uncertainty, and additional costs during an already challenging time.

We partner closely with our attorney clients to understand their concerns, clarify their objectives, and develop a targeted research and intelligence plan. Our work is always independent, strategic, and designed to produce reliable information that can be confidently used in court.

Our Role Before and During Litigation

Once engaged, we gather, verify, and analyze information efficiently to deliver strategic and tactical intelligence, as well as evidentiary support. Our services include:

• Assessing the viability of claims through comprehensive counterparty research

• Conducting background investigations on key individuals

• Identifying, locating, and interviewing witnesses and other relevant parties

• Evaluating claims for inconsistencies, misstatements, or omitted facts

• Identifying assets and assessing financial status

• Researching prior lawsuits and disputes involving the parties

• Searching, reviewing, and analyzing social media, open-source data, and other datasets

• Conducting surveillance and on-site assessments

Post-Dispute Support

Following resolution of claims or ongoing court orders, Eximius Investigations can locate assets subject to judgment and provide ongoing monitoring of relevant social media, business activity, and public representations—ensuring compliance with court directives and identifying emerging issues.

Support Scenarios

• Shareholder and Proxy Disputes

• Class Action Matters

• Employment, Workplace, and Non-Solicitation Disputes, Including Breach of Contract

• Deposition Preparation and Expert Witness Vetting

• Domestic Violence and Online Harassment Cases

• Internal Investigations Involving Fraud, Misconduct, or Ethical Violations

• White-Collar Litigation Support

• Domestic Arbitration

• Intellectual Property Disputes

• Product Liability Cases

At Eximius Investigations, we view pre-transaction due diligence as an essential and irreplaceable component of any investment strategy. In our experience, foregoing this step—whether because an investor feels familiar with the management team or believes they “have a sense” of the people involved—or treating it as a routine formality, is a risky mistake. Doing so overlooks potential issues that could be mitigated with a relatively small upfront investment.

Thorough, well-structured due diligence helps prevent investors from inadvertently assuming hidden risks or acquiring assets and personnel that differ from what they were led to expect. Identifying red flags early—before committing to a deal or leadership relationship—can significantly reduce future exposure, cost, and disruption.

Our Role Before You Commit

How do we uncover this information? We combine deep expertise in public records, databases, and online research with advanced interviewing skills and the ability to synthesize complex data into clear, actionable insights. Eximius Investigations focuses on the issues that matter most before entering a formal relationship, including:

• Allegations of personal or professional misconduct

• Workplace temperament, reputation, and leadership style

• Undisclosed business interests or conflicts of interest

• Financial vulnerabilities or indicators of instability

• Adverse media coverage and problematic social media activity

• Inconsistencies in employment or educational histories

• Verification and integrity of professional licenses and registrations

• Political activity and financial contributions

Our goal is to deliver a high-quality, cost-effective due diligence process that empowers clients to make informed decisions and confidently determine the best path forward.

Support Scenarios

• Employment and Executive Hiring

• Board Member and Leadership Appointments

• Mergers, Acquisitions, and Other Business Transactions

• Third-Party and Vendor Engagements

• Self-Due Diligence for Organizations or Executives

• Source of Wealth Verification

Not all internal investigations involve theft or fraud—and not all fraud occurs within the workplace. Individuals can be targeted by external bad actors just as easily as organizations can face internal misconduct. Eximius Investigations is retained by clients facing a wide range of internal and external fraud scenarios, workplace concerns, and complex investigative challenges.

We help clients uncover the truth and untangle difficult situations through a combination of stakeholder and witness interviews, comprehensive public-records and open-source research, review of financial and digital documents, email and data analysis, surveillance, and when appropriate, coordination with law enforcement.

Why an Independent Investigator Matters

As seasoned professionals, we shape every investigation around the unique facts, objectives, and sensitivities of the case. Engaging an outside investigative team offers numerous advantages, including:

• Unbiased, impartial, and objective fact-finding

• Expertise in interviewing, taking statements, and assessing witness credibility

• Reinforcing employee confidence that concerns are taken seriously and handled with integrity

• Avoiding internal conflicts or discomfort from colleagues interviewing colleagues

• Proper evidence preservation and adherence to chain-of-custody protocols

• Ability to maintain confidentiality, provide independent reporting, and—when engaged through counsel—preserve privilege

• Deep experience with public records, OSINT, and uncovering historical patterns of similar behavior

• Ability to connect complex data points, timelines, and relationships

• Access to extensive research tools and investigative databases

A Wide Range of Internal Investigation & Fraud Capabilities

Internal investigations vary significantly in scope—they may involve a single location or span multiple regions or countries. Whether the matter involves workplace misconduct such as harassment or discrimination, theft of products or merchandise, misuse of company resources, payroll or credit card fraud, or more sophisticated schemes, Eximius Investigations provides the clarity clients need to make informed decisions.

Our team includes former law enforcement professionals who have:

• Interviewed hundreds of witnesses

• Analyzed thousands of phone records, emails, and documents

• Identified hidden connections within criminal networks and civil cases

• Provided law enforcement with leads, evidence, and—at times—critical admissions

We deliver thorough, independent investigations that help clients understand what happened, address vulnerabilities, and move forward with confidence.

Support Scenarios

Financial and Corporate Misconduct

• Embezzlement and Corporate Fraud

• Payroll, Expense, and Compensation Fraud

• Vendor and Procurement Fraud

• Product Diversion and Theft of Company Assets

• Cyber Fraud and Digital Financial Schemes

• Identity Theft and Impersonation

Online and Personal Scams

• Romance Scams and Other Online Exploitation Schemes

Workplace Misconduct and Safety

• Sexual Harassment and Sexual Abuse

• Race-Related and Discrimination Claims

• Clergy Sexual Abuse Investigations

• Insider Threat Assessments

• Workplace Violence and Behavioral Threat Concerns

• Leak and Unauthorized Disclosure Investigations

At Eximius Investigations, we understand that when a loved one goes missing, time is critical—and so is experience. A missing persons investigation is not simply a search; it is a coordinated, strategic effort that requires persistence, discretion, and professional investigative skill. Strong, methodical investigative work can uncover leads that others overlook and significantly increase the likelihood of a safe resolution.

We recognize that families and organizations facing a missing persons crisis are under immense emotional strain. Beyond the uncertainty and fear, there are often complex circumstances involving custody disputes, voluntary disappearances, human trafficking concerns, or individuals in crisis. During these moments, clear communication, urgency, and trusted expertise matter most.

We partner closely with families, legal counsel, corporations, and advocacy groups to understand the specific circumstances of each case, clarify objectives, and implement a focused investigative strategy. Our work is independent, thorough, and designed to produce verified, actionable information.

Our Role in Missing Persons Investigations

Once engaged, we move swiftly to gather, verify, and analyze information to develop credible leads and actionable intelligence. Our services include:

• Conducting comprehensive background investigations on the missing individual and relevant parties
• Establishing detailed timelines and last-known-location analysis
• Identifying, locating, and interviewing witnesses, associates, and persons of interest
• Reviewing digital footprints, social media activity, and open-source intelligence
• Analyzing financial activity, phone records (where legally obtainable), and travel patterns
• Conducting neighborhood canvassing and field investigations
• Coordinating with law enforcement when appropriate
• Assessing potential risks, including domestic violence, exploitation, or coercion
• Conducting discreet surveillance when credible leads emerge
• Locating voluntarily missing adults

Ongoing Monitoring & Recovery Support

In cases involving custody disputes, court orders, or high-risk situations, Eximius Investigations can provide continued monitoring and intelligence gathering to support recovery efforts and ensure compliance with legal directives. We also assist families in reconnecting with long-lost relatives and resolving decades-old disappearances through modern investigative techniques.

Support Scenarios

• Runaway and At-Risk Youth
• Parental Custody Interference
• Voluntary Adult Disappearances
• Long-Term Cold Cases
• Human Trafficking Concerns
• Domestic Violence–Related Disappearances
• Missing Debtors or Witnesses
• Corporate Executive or Key Employee Location
• Identity Concealment and Alias Investigations
• Reunification and Family Tracing

At Eximius Investigations, we approach every missing persons case with urgency, compassion, and resolve. Our mission is simple: pursue every credible lead, provide clear and honest communication, and work tirelessly toward answers.

At Eximius Investigations, we understand that proper service of process is foundational to the integrity of the legal system. Timely, accurate, and legally compliant service ensures that cases move forward without unnecessary delay, challenge, or dismissal. Professional process service is not simply document delivery—it is a critical procedural step that demands precision, persistence, and thorough documentation.

We recognize that attorneys and legal professionals operate under strict deadlines and procedural requirements. Failed service attempts, incomplete affidavits, or improper documentation can create costly setbacks and jeopardize case strategy. Our role is to eliminate uncertainty by executing service with diligence, discretion, and full compliance with applicable rules and court standards.

We partner closely with law firms, corporations, government agencies, and private clients to understand case timelines, jurisdictional requirements, and specific service challenges. Our approach is methodical, strategic, and designed to withstand legal scrutiny.

Our Role in Process Service

Once engaged, we act promptly and professionally to locate and serve individuals or entities in accordance with governing laws and court procedures. Our services include:

• Personal service of summons, complaints, subpoenas, and court orders
• Rush and same-day service options
• Stakeouts and difficult-to-serve individual location efforts
• Skip tracing to locate evasive defendants or witnesses
• Service at residences, workplaces, and alternative approved locations
• Corporate and registered agent service
• Affidavits of service prepared accurately and promptly
• Court filing coordination when requested
• Notary services as needed

Difficult & Evasive Service

When individuals actively avoid service, Eximius Investigations employs lawful investigative techniques to confirm location, establish patterns, and execute service effectively. Our experience in surveillance, background research, and field investigation provides a strategic advantage in challenging situations.

Support Scenarios

• Civil Litigation Matters
• Family Law Proceedings
• Evictions and Landlord–Tenant Actions
• Subpoena Delivery
• Protective and Restraining Orders
• Small Claims and Business Disputes
• Corporate Litigation
• Government and Administrative Actions
• Witness Notifications
• Post-Judgment Enforcement Actions

At Eximius Investigations, we treat every assignment with urgency and professionalism. Our objective is simple: complete service efficiently, document it thoroughly, and protect the procedural integrity of your case from start to finish.

At Eximius Investigations, we understand that reputation, perception, and narrative can influence outcomes as powerfully as facts. In high-stakes disputes, corporate campaigns, public policy matters, or executive-level conflicts, understanding the motives, strategy, and vulnerabilities of opposition parties is essential. Opposition and public relations intelligence is not about speculation—it is about uncovering verified information that allows our clients to anticipate risk, protect reputation, and respond strategically.

We recognize that reputational harm can spread quickly across digital platforms, media outlets, and coordinated advocacy networks. Whether facing activist campaigns, competitor-driven narratives, litigation-related publicity, or internal whistleblower claims, organizations must operate with clarity and foresight.

We partner closely with corporate leadership, legal counsel, communications teams, political advisors, and crisis management professionals to define objectives, assess exposure, and develop a discreet intelligence strategy. Our work is independent, compliant with applicable laws, and focused on delivering actionable insight.

Our Role in Opposition & PR Intelligence

Once engaged, we gather, verify, and analyze information to identify risk factors, strategic positioning, and narrative development. Our services include:

• Background investigations on opposing parties, principals, and funding sources
• Mapping affiliations, partnerships, and influence networks
• Reviewing litigation history, regulatory actions, and public disputes
• Media analysis and narrative trend monitoring
• Social media intelligence and digital footprint assessment
• Identifying inconsistencies, omissions, or misrepresentations in public claims
• Open-source intelligence research across domestic and international datasets
• Monitoring activist campaigns and coordinated messaging efforts
• Reputation exposure assessments for executives and board members
• Pre-emptive vulnerability analysis prior to major announcements or transactions

Ongoing Monitoring & Strategic Support

Eximius Investigations can provide continuous monitoring of media coverage, online activity, stakeholder communications, and opposition messaging. This proactive approach enables rapid response, informed public statements, and strategic counter-positioning when necessary.

Support Scenarios

• Shareholder Activism and Proxy Contests
• Corporate Reputation Defense
• Political or Public Policy Campaigns
• Executive-Level Disputes
• Litigation-Related Public Exposure
• Mergers and Acquisition Controversies
• Whistleblower Allegations
• Competitor-Driven Media Narratives
• Crisis Communications Support
• High-Profile Internal Investigations

At Eximius Investigations, we help clients see beyond the surface. Our objective is to deliver verified intelligence that protects reputation, strengthens positioning, and ensures you are prepared—not reactive—when public scrutiny intensifies.