Maven Investigations
Maven Investigations is a licensed and insured private investigation company located near Knoxville, TN. We are uniquely qualified to conduct forensic financial investigations and follow money to uncover financial wrongdoing, identify perpetrators and co-conspirators, and find hidden assets. We are dedicated to superior customer service by maintaining the highest standard of integrity and ethics.
Our Services
Are you missing money from your business? Is your HOA acting in your best interest? Looking for hidden assets? Our experience interviewing witnesses and analyzing books and records will uncover fraud and locate assets.
We can provide invaluable assistance in civil and criminal matters, especially those involving matrimonial assets, tax issues, and other white-collar crimes. We have the experience to comprehensively interview witnesses, create intelligible reports from complex financial records, assess testimony, assist with trial preparation and cross examination, and testify at trial.
Are your assets where they are supposed to be? Getting the run around from your financial manager? Our skills at identifying fraud and deceit will reveal if your investments are in place.
What is the professional reputation of your prospective business partner? Is the investment opportunity represented accurately or too good to be true? We can provide a detailed profile and analyze financial records to determine if there are any issues or concerns that may give you pause.
Tenants, nannies, online acquaintances, and new hires should be vetted for potential issues and verification of their identities.
We can help you identify embezzlement, misappropriation of funds, elder fraud, and Ponzi schemes. We can also help to determine the validity of worker’s compensation, disability, and bodily injury claims.
About us
Maven Investigations is led by Anthony Dominicis, a retired Assistant Special Agent in Charge with IRS Criminal Investigation. Anthony brings extensive financial fraud and forensic accounting expertise to the firm. He has over twenty years of experience conducting and supervising complex criminal investigations involving transnational organized crime, counter terrorist financing, identity theft, money laundering, fraud, narcotics trafficking, asset forfeiture, and tax evasion. In addition to working with numerous law enforcement agencies around the country conducting countless interviews, executing search and arrest warrants, analyzing books and records, tracing financial transactions, and writing detailed prosecution reports, Anthony worked closely with the U.S. Attorney’s Office preparing for trial and testifying in several investigations. He was a Certified Anti-Money Laundering Specialist (CAMS) and an Enrolled Agent (EA) with the IRS.
Contact us
Please contact us using the form below or call 800-660-1508.