About Us

Protect Yourself Against Online Fraud with 808 Investigations

At 808 Investigations, we leverage decades of expertise in private investigation to combat online fraud and cybercrime. Founded by Debra Allen, a seasoned investigator with extensive experience navigating the evolving landscape of digital crime, our team is equipped to handle even the most complex cases.

What We Do

We specialize in uncovering the truth behind scams involving fictitious personas, stolen identities, and sophisticated fraud schemes. Our methodical approach includes:

• Initial Review: Analyzing the details of the suspected fraud.
• Identification: Determining the true identity and location of the perpetrators.
• Due Diligence: Investigating backgrounds, credentials, and financial histories.
• Investigation Report: Documenting our findings with comprehensive evidence.
• Next Steps: Advising on actions such as contacting perpetrators, notifying authorities, or pursuing litigation.

Our Experience

With years of experience handling intricate fraud investigations, we understand the nuances and challenges of online crimes. From sophisticated scams to complex cyber fraud schemes, our team is adept at employing cutting-edge techniques and technology to uncover the truth and support our clients.

Case Scenario: Family Fraud Investigation

Imagine a scenario where an adult son learns that his elderly father has been the victim of a sophisticated cyber attack. The scam involved an offshore account, where substantial funds were siphoned off by fraudsters posing as legitimate financial advisors. The son, overwhelmed and unsure of how to proceed, turns to 808 Investigations for help.

Our Role as Intermediary

1. Initial Review: We begin by reviewing the details provided by the son, including any communications and financial transactions related to the fraud.
2. Identification: We investigate the fraudulent entities, tracing the offshore accounts and identifying the perpetrators behind the scam.
3. Coordination: Acting as intermediaries, we liaise with law enforcement agencies, including the police, IRS, and FBI. We ensure that all relevant evidence is communicated effectively and that the authorities are kept informed of our findings.
4. Due Diligence: We conduct thorough due diligence on the perpetrators, gathering evidence on their operations and connections.
5. Investigation Report: We compile a detailed report summarizing our findings and providing actionable insights for the son to present to authorities.
6. Next Steps: We guide the son through the process of working with law enforcement and financial institutions to recover the stolen funds and hold the perpetrators accountable.

Legal Disclaimer

Please note that 808 Investigations is not a legal or financial advisory firm. We do not provide legal advice or services. Instead, we act as intermediaries to assist you in gathering information and evidence related to your case. As intermediaries, our role is to:

• Facilitate Communication: We help bridge the gap between you and relevant authorities or legal representatives.
• Provide Evidence: We supply detailed investigative reports that can be used to support legal or financial actions.
• Guide Next Steps: We offer guidance on potential actions based on our findings.

Keywords for Online Searches

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• Identity Theft Investigation
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• Liaison with Law Enforcement for Fraud
• Fraud Investigation and Recovery Services

If you suspect you’ve been scammed, contact us for professional assistance in navigating the complexities of your case and recovering your losses. At 808 Investigations, we are dedicated to providing clear, actionable insights and supporting you through every step of the process.