The Investor's Investigation Agency

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.

Investigation Agency

Investigation Division

Financial PreCheck

[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

Investment Investigations

[Investigative Phase 2 & 3]

Specialized Investigations of Specific Investments, Performance Analysis, Fraud Prevention, Detection, and Recovery
For More Information, Go To: www.InvestmentInvestigations.com

Research Laboratory

Research Division

FraudScience Research Lab

[Fraud Research]

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

[Financial Research]

Research Lab Dedicated to the Study and Implementation of Investment Methodologies, Strategies and Resulting Performance
For More Information, Go To: www.InvestScienceLab.com

Before You Invest... InvestDefense

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.

Contact Us

Contact Info

As Featured In:
ABC Action News


Investigations Division: www.FinancialPreCheck.com - www.InvestmentInvestigations.com
Research Division: www.FraudScienceLab.com - www.InvestScienceLab.com
Join Us: Careers

Copyright @ 2016 All Rights Reserved, InvestDefense LLC
InvestDefense Investigation Agency FL Licenses: A1200004 & C1200001