Money Trail Investigations handles the cases most people don't know where to start with.
Licensed, discreet, and results-focused — we find what you need to know.
Licensed & Credentialed
★ Licensed Private Investigator — Indiana
Indiana Professional Licensing Agency
✓ Member — Indiana Society of Professional Investigators
INSPI
⌂ Master of Legal Studies — Currently Enrolled
Texas A&M University School of Law
≡ B.S. Criminal Justice with Forensic Psychology
Purdue University Global
License No. PI22600004
HOW CAN WE HELP?
What do you need to find?
Every investigation starts with a question. Tell us what you're trying to locate, verify, document, or understand.
We'll determine the appropriate investigative approach and let you know how we can help.
LOCATE A PERSON
Need help finding a current address or locating an individual? We conduct research-based locate investigations using available records, open-source information, and corroborating sources.
FIND & ANALYZE RECORDS
Have pieces of information but don't know how they connect? We research across available sources, compare records, identify inconsistencies, and document what the information supports.
RESEARCH A PERSON OR BACKGROUND
Need more than a basic database search? We research available court, property, business, professional, address-history, and other lawful records to develop and document relevant findings.
LITIGATION SUPPORT
Need investigative research for a legal matter? Money Trail provides documented research and investigative support for attorneys, legal professionals, and select private clients.