Someone Behind Every Scam Can Be Found
Identifying the party responsible for a scam or fraud, and documenting findings for recovery or legal action.
Scam Investigation in Tennessee
Not every scam fits neatly into a specific category — online marketplace fraud, fake rental listings, business email compromise, or a scheme that doesn't match a standard pattern. Delator Group's general scam investigation service applies the same investigative rigor used across our specialized scam services to whatever specific fraud you've encountered, identifying the responsible party and documenting the scheme.
If your situation is a closer match to a more specific service — crypto scams, elder-targeted scams, or auto dealer fraud — we'll point you there; this service exists for the cases that don't fit a narrower category but still deserve a real investigation.
When a General Scam Investigation Fits
You've been the target of a scam that doesn't fit a more specific category
You need to identify a responsible party behind an online or in-person fraud
Law enforcement resources for your specific type of fraud are limited
You need documentation to support a bank dispute, civil claim, or police report
How It Works
Consultation
You lay out the situation directly with leadership — no call center, no intake script. Every conversation is confidential from the first call, and we listen before we scope anything.
Assignment
Based on the specifics of your case, we assign the exact verified investigator from Delator's statewide network whose background, specialty, and location fit the matter.
Execution
Your investigator deploys under Delator's operational standard: disciplined, time-coded, and documented the same way on every case, regardless of size.
Delivery
You receive a complete report — written findings, video evidence, or affidavits — built to hold up wherever the matter goes next, in court or otherwise.
Why Delator Group
Trace the Scheme, Not Just the Loss
Investigations aim to identify the party responsible, not just document that a scam occurred.
Digital & Financial Tracing
Delator's investigators trace digital transactions, communications, and financial trails connected to a scam.
Documented for Recovery & Legal Action
Findings are built to support a police report, civil claim, or recovery effort.
Transparent Pricing
A defined plan and cost before work begins.
Frequently Asked Questions
Common questions about scam investigation in Tennessee
Ready to Get Verified Answers?
Whatever the scam looked like, someone behind it can be found.