Fraud and Scams Investigations
Online scams often move fast, leaving victims with few options. At Tristar Investigation, we track down scammers and gather the evidence needed to expose their tactics. Our financial fraud investigators can step in before you commit to a deal or after fraud has already occurred, offering immediate support to protect your financial, corporate, and personal security.
From investigating Craigslist and eBay fraud to other online scams, we use proven strategies and resources to identify culprits and document their actions. Our California private investigator handle every case with professionalism, urgency, and confidentiality.
Experienced Investigators
Our licensed team has decades of experience handling online fraud cases, with the skills to track down scammers quickly.
Detailed & Reliable Reports
Because scammers move fast, we act immediately to gather intelligence and protect your interests.
Tailored Search Strategies
Trusted across California, Tristar has successfully investigated fraud cases for individuals, families, and businesses.
Benefits of this Service
Our licensed investigators provide clients with accurate, discreet, and results-driven solutions designed to uncover scams and protect victims.
From corporate fraud investigation services to online scams, each case is tailored to secure reliable results.
- Licensed and experienced California investigators
- Immediate response for fraud victims
- Confidential and discreet handling of every case
- Court-ready evidence and documentation
- Proven success in online scam investigations
- Trusted by individuals, attorneys, and families
Our Investigative Approach
Every fraud case is approached with urgency, discretion, and proven strategies. Our investigators use database research, digital tracking, and fieldwork to uncover the truth and secure reliable evidence.
We follow strict ethical and legal standards to protect client confidentiality and ensure all findings are admissible.
Our team combines surveillance, online research, and investigative tools to expose fraudulent activity.
From Craigslist and eBay fraud to wider online scams, we tailor our services to protect victims and provide actionable results.
Why Acting Quickly Matters
Fraud cases often move at lightning speed. Once money or personal information changes hands, scammers work quickly to cover their tracks, shut down accounts, and disappear. This is why Tristar emphasizes urgency in every fraud investigation. The sooner you contact us, the greater the chance of identifying the perpetrator, preserving evidence, and stopping further loss. Our team is trained to act immediately conducting online research, surveillance, and digital tracking to follow leads before they go cold. Acting quickly can be the difference between recovering your losses and having no recourse at all. By partnering with Tristar at the first sign of deception, you take control of the situation before the scammer has a chance to vanish.
How Our Findings Protect You
Investigating a scam isn’t just about identifying the fraudster, it’s about arming you with evidence that you can use to protect yourself. Tristar’s investigators provide clients with clear documentation, including digital trails, communication logs, and supporting records that expose deceptive practices. This evidence can support civil or criminal action, assist attorneys in pursuing legal remedies, or help families and businesses make informed decisions about who to trust in the future. Even if legal action isn’t pursued, the knowledge we provide helps clients avoid repeat victimization and safeguard against future fraud attempts. By turning suspicion into documented facts, we empower you to move forward with confidence.
Ready to take control and protect yourself? Please contact us today to begin your fraud investigation services with Tristar’s licensed investigators.
What people are saying
Frequently Asked Questions
What types of scams do you investigate?
We specialize in scam cases originating from major online platforms like Craigslist and eBay. Whether you’re dealing with a suspected con during a transaction or want to verify someone’s credibility beforehand, Tristar can assist in uncovering the truth.
Can you help prevent me from being scammed before I transact?
Absolutely. If you’re about to engage in business or personal interactions with someone you don’t know, we offer preemptive background checks to assess trustworthiness and detect any history of fraudulent behavior.
What happens if I’ve already fallen victim to a fraud?
If you’ve already been scammed, we can launch an immediate investigation to track down the scammers and gather evidence. Speed is critical; many perpetrators disappear quickly after executing a scam. For general awareness, the Federal Trade Commission’s scam alerts
provide resources on recognizing and reporting fraud.
Is there a consultation before you start an investigation?
Yes. We offer a free evaluation of your situation. You’ll speak with an experienced fraud investigation specialist who can assess your case and recommend the best approach.
How quickly do you respond to fraud reports?
We emphasize rapid response. Once informed of a potential scam, our team moves quickly to investigate because scammers often cover their tracks shortly after striking.
What types of cases do you commonly handle?
Beyond Craigslist and eBay scams, Tristar can also help with online communities and dating platforms where individuals may misrepresent themselves or their intentions helping you vet people before trust is placed.