Investigate Your Financial Professionals & Investments
-Fraud Detection and Prevention Services-
InvestDefense investigates investments, and the financial professionals who manage or sell them in order to detect and prevent fraud for individual and institutional investors.
Founded by FBI Agents and located on campus at the University of South Florida, InvestDefense is composed of an Investigation Agency and a Research Laboratory.
[Investigative Phase 1]
Directory of Financial Professionals Who Have Already Passed a Fraud Investigation Designed to Uncover Misconduct and Fraud.
For More Information, Go To: www.FinancialPreCheck.com
[Investigative Phase 2 & 3]
of Specific Investments, Performance Analysis, Fraud Prevention, Detection, and Recovery
For More Information, Go To: www.InvestmentInvestigations.com
FraudScience Research Lab
Research Lab Dedicated to the Root Causes, Patterns, and Specific Behaviors of Fraud, Propagation, and Dissemination
For More Information, Go To: www.FraudScienceLab.com
InvestScience Research Lab
Research Lab Dedicated to the Study and Implementation of Investment Methodologies, Strategies and Resulting Performance
For More Information, Go To: www.InvestScienceLab.com
Founded by former FBI Special Agents, InvestDefense is located at the University of South Florida, Research Park, in Tampa Florida.
InvestDefense is a fusion of the aggressive investigative tactics of FBI Agents with rigorous scientific analysis and academic research.
As Featured In:
Investigations Division: www.FinancialPreCheck.com - www.InvestmentInvestigations.com
Research Division: www.FraudScienceLab.com - www.InvestScienceLab.com
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InvestDefense Investigation Agency FL Licenses: A1200004 & C1200001