📡 Intelligence assets active on five continents
10+ years conducting complex investigations
🏢 Over two hundred corporate and institutional clients served
💸 Millions in fraud exposure identified each year
🥾 Field investigators operating in thirty major US markets
Origin is a private investigation and intelligence agency
Origin is a private investigation and intelligence agency
We assist governments, corporations, law firms, and individuals with criminal and civil matters throughout the United States and abroad.
We assist governments, corporations, law firms, and individuals with criminal and civil matters throughout the United States and abroad.
Removing the uncertainty from your decisions
When the facts are unclear, risks multiply. Conflicting actions, incomplete information, and unseen variables can stall critical decisions. We cut through the noise, surface what is real, and deliver the clarity that allows you to act with confidence.
What are the most effective steps to move forward?
Which unknowns could harm my case or decision?
What can be independently corroborated?
How do I validate the credibility of the parties involved?
What is the real exposure to my organization?
Is additional surveillance or intelligence warranted?
What behaviors or patterns are being concealed?
How can I verify the truth of this account?
What are the risks if I proceed?
Is this claim legitimate or fraudulent?
Where are the gaps in the narrative?
What evidence am I missing?
We make things clear
No jargon, no speculation, just verified facts, structured findings, and actionable intelligence designed to cut through uncertainty and support confident decisions.
We make things clear
No jargon, no speculation, just verified facts, structured findings, and actionable intelligence designed to cut through uncertainty and support confident decisions.
We focus on outcomes
Every investigation is structured to reduce risk, strengthen decisions, and deliver the evidence or insight needed to move forward with clarity and confidence.
We focus on outcomes
Every investigation is structured to reduce risk, strengthen decisions, and deliver the evidence or insight needed to move forward with clarity and confidence.
We know what works
With extensive experience in complex investigations, surveillance, and intelligence collection, we apply proven methods to each case.
We know what works
With extensive experience in complex investigations, surveillance, and intelligence collection, we apply proven methods to each case.
With you at every step
From initial concerns through final resolution, we support your team with responsive communication, adaptive operations, and reliable follow through.
With you at every step
From initial concerns through final resolution, we support your team with responsive communication, adaptive operations, and reliable follow through.
ABOUT OUR COMPANY
Origin is a different kind of private investigation agency and our clients experience the difference on every case.
Our in-house investigative team is comprised of experienced law enforcement and intelligence professionals, and we have industry-leading technology and administrative support. Origin is a registered United State federal government prime contractor (7R8N0) and provides private investigation and intelligence services in all 50 state and five continents.
Deep Discovery
Origin works tirelessly to expose hidden or misunderstood evidence, and with our uncommon depth of diligence we find the answers that have eluded others.
Applied Insight
We focus on the details of every case, and our understanding of the real world injects our findings with authenticity to which clients and courts can relate.
Judgment Clarity
Origin reports are clear, comprehensive, and decisive, and we account for alternative explanations while striving for definitive assessments whenever the facts allow.
Operational Experience
Our investigators are experienced professionals who maintain critical focus and sound judgment during high-profile investigations and contentious court proceedings.
Adaptive Response
Origin responds to what you think is urgent, and we meet our deadlines while maintaining the flexibility needed to support the constantly shifting priorities, timelines, and operational demands of our clients.
Strategic Foresight
We look beyond the immediate facts, anticipating emerging issues and identifying risks. By understanding how situations evolve, we help clients act proactively, and stay ahead of developing challenges.
ORGANIZATIONS WE HAVE SUPPORTED
5
Regional vendors investigated
2
Verified partners selected for distribution
5
Regional vendors investigated
2
Verified partners selected for distribution
14
Corporate entities linked through asset tracing
$26M
Previously undisclosed assets identified
14
Corporate entities linked through asset tracing
$26M
Previously undisclosed assets identified
7
Corporate entities linked to the supplier
$38M
Potential contract exposure avoided
7
Corporate entities linked to the supplier
$38M
Potential contract exposure avoided
Our Services
No searching for separate specialists. Origin delivers complete investigative and intelligence services, so you can stay focused on your mission.
Industries
Empowering organizations across industries to make informed, confident decisions
Insurance
Legal
Finance & Investment
Technology
Government & Public Sector
Healthcare
Transportation & Logistics
Real Estate
Manufacturing
Energy
Retail & E-Commerce
Entertainment & Media
OUR PROCESS
Delivering clarity and results in four moves
Step
1
Get in touch
Reach out with your case, your concerns, and the outcomes you need. Whether the matter is straightforward or highly sensitive, we take the time to understand the full picture.
Step
3
Execute with precision
Our investigators gather evidence, conduct interviews, perform surveillance, and validate information with meticulous accuracy so you receive findings you can trust.
Step
2
Map the strategy
We analyze the situation, outline investigative priorities, and build a clear, operational plan designed to uncover facts, mitigate risks, and support your decision-making.
Step
4
Drive ongoing results
We provide structured reporting, recommendations, and continued support, helping you respond confidently, strengthen your position, and stay ahead of emerging issues.
by the numbers
Real results, real scale. These numbers reflect the investigative work we execute every day and the outcomes our clients rely on.
Experience
+
Years conducting complex investigations
20+ industries served
5 continents with active operators
Experience
+
Years conducting complex investigations
20+ industries served
5 continents with active operators
Experience
+
Years conducting complex investigations
20+ industries served
5 continents with active operators
Experience
+
Years conducting complex investigations
20+ industries served
5 continents with active operators
Client Outcomes
+
Corporate and institutional clients supported
1,000+ investigations anually
95% on-time reporting rate
Client Outcomes
+
Corporate and institutional clients supported
1,000+ investigations anually
95% on-time reporting rate
Client Outcomes
+
Corporate and institutional clients supported
1,000+ investigations anually
95% on-time reporting rate
Client Outcomes
+
Corporate and institutional clients supported
1,000+ investigations anually
95% on-time reporting rate
Impact
$
M+
In fraud exposure and risk mitigated anually
50+ confessions obtained anually
10+ fraud cases prosecuted
Impact
$
M+
In fraud exposure and risk mitigated anually
50+ confessions obtained anually
10+ fraud cases prosecuted
Impact
$
M+
In fraud exposure and risk mitigated anually
50+ confessions obtained anually
10+ fraud cases prosecuted
Impact
$
M+
In fraud exposure and risk mitigated anually
50+ confessions obtained anually
10+ fraud cases prosecuted
The difference we make
Side-by-side, the difference is operational
There are two ways to run an investigation. One relies on fragmented resources and inconsistent oversight. The other is built on experienced personnel, internal control, and disciplined case management.
There are two ways to run an investigation. One relies on fragmented resources and inconsistent oversight. The other is built on experienced personnel, internal control, and disciplined case management.
OTHER AGENCIES
ORIGIN
INVESTIGATOR EXPERIENCE
Mixed backgrounds and experience levels
Career law enforcement investigators
INVESTIGATOR EXPERIENCE
Mixed backgrounds and experience levels
Career law enforcement investigators
PERSONNEL MODEL
Rotating sub-contractors and third-parties
Experienced and trained internal teams
PERSONNEL MODEL
Rotating sub-contractors and third-parties
Experienced and trained internal teams
CASE OVERSIGHT
Limited supervision and accountability
Direct continuous supervisory oversight
CASE OVERSIGHT
Limited supervision and accountability
Direct continuous supervisory oversight
ADMINISTRATIVE SUPPORT
Investigators handling admin and billing
Separate dedicated administrative staff
ADMINISTRATIVE SUPPORT
Investigators handling admin and billing
Separate dedicated administrative staff
COMMUNICATION & UPDATES
Irregular updates and delayed responses
Structured reporting and communication
COMMUNICATION & UPDATES
Irregular updates and delayed responses
Structured reporting and communication
CONFIDENTIALITY & CONTROL
External parties and data exposure risk
Strict internal controls and secure data
CONFIDENTIALITY & CONTROL
External parties and data exposure risk
Strict internal controls and secure data
SCALABILITY & CONTINUITY
Capacity constraints as cases grow
Staff to scale without sacrificing quality
SCALABILITY & CONTINUITY
Capacity constraints as cases grow
Staff to scale without sacrificing quality
Testimonials
From uncertainty to clarity, our clients share how facts changed everything
SIU Manager
National Insurance Carrier
"...They brought clarity to a complex fraud investigation quickly..."
"We engaged Origin on a high-exposure SIU matter involving layered misrepresentation and conflicting records. Their investigators organized the facts, identified what actually mattered, and delivered findings we could act on immediately. The work was thorough, defensible, and helped us resolve the claim with confidence."
SIU Manager
National Insurance Carrier
Contracting Specialist
Federal Government Agency
"...Reliable, disciplined, and easy to work with under pressure..."
"Origin provided investigative support on a sensitive matter with tight timelines and strict reporting requirements. Their team integrated seamlessly, followed protocols, and delivered clear, well-documented findings. The professionalism and consistency of their work made them a trusted partner throughout the process."
Contracting Specialist
Federal Government Agency
Senior Partner
Commercial Real Estate Investment Group
"...They uncovered risks we didn’t even know existed..."
"We engaged Origin for due diligence ahead of a major acquisition. Their work went far beyond surface-level checks and revealed issues that materially affected our valuation and negotiation strategy. The cost of their services was insignificant compared to what they saved us."
Senior Partner
Commercial Real Estate Investment Group
Attorney
Criminal Defense Law Firm
"...Methodical investigations that stand up in court..."
"Origin supported our firm on a criminal matter where independent investigation was critical. Their team identified witnesses, verified timelines, and documented evidence with precision. The work was clean, objective, and reliable, exactly what we need when a client’s liberty is at stake."
Attorney
Criminal Defense Law Firm
SIU Manager
National Insurance Carrier
"...They brought clarity to a complex fraud investigation quickly..."
"We engaged Origin on a high-exposure SIU matter involving layered misrepresentation and conflicting records. Their investigators organized the facts, identified what actually mattered, and delivered findings we could act on immediately. The work was thorough, defensible, and helped us resolve the claim with confidence."
SIU Manager
National Insurance Carrier
Contracting Specialist
Federal Government Agency
"...Reliable, disciplined, and easy to work with under pressure..."
"Origin provided investigative support on a sensitive matter with tight timelines and strict reporting requirements. Their team integrated seamlessly, followed protocols, and delivered clear, well-documented findings. The professionalism and consistency of their work made them a trusted partner throughout the process."
Contracting Specialist
Federal Government Agency
Senior Partner
Commercial Real Estate Investment Group
"...They uncovered risks we didn’t even know existed..."
"We engaged Origin for due diligence ahead of a major acquisition. Their work went far beyond surface-level checks and revealed issues that materially affected our valuation and negotiation strategy. The cost of their services was insignificant compared to what they saved us."
Senior Partner
Commercial Real Estate Investment Group
Attorney
Criminal Defense Law Firm
"...Methodical investigations that stand up in court..."
"Origin supported our firm on a criminal matter where independent investigation was critical. Their team identified witnesses, verified timelines, and documented evidence with precision. The work was clean, objective, and reliable, exactly what we need when a client’s liberty is at stake."
Attorney
Criminal Defense Law Firm
Frequently Asked Questions
We get asked this all the time
Origin works with insurance carriers, SIU teams, law firms, corporations, and government entities. Our investigations support fraud detection, litigation, due diligence, asset tracing, and complex fact development across the U.S. and internationally.
Answer
What types of clients does Origin Investigations work with?
Question
All investigations are conducted by experienced, career investigators with backgrounds in law enforcement, federal agencies, military intelligence, and specialized investigative units. We do not use subcontractors, every case is handled by vetted Origin personnel.
Answer
Who conducts Origin’s investigations?
Question
Origin combines experienced investigators, in-house analysts, and a dedicated administrative team to manage cases end-to-end. This structure ensures tighter control, faster turnaround, consistent quality, and clear communication throughout the life of an investigation.
Answer
How is Origin different from other investigative firms?
Question
Yes. In addition to multiple U.S. offices, Origin maintains an expanding international presence to support cross-border investigations, due diligence, and intelligence collection. Our teams operate under U.S. standards while leveraging local expertise where required.
Answer
Do you operate outside the United States?
Question
Most cases can be initiated within 24 to 72 hours after intake. For urgent matters, Origin can deploy resources rapidly while ensuring proper scoping, compliance, and secure communications from the outset.
Answer
How quickly can an investigation begin?
Question
Each case is assigned a dedicated investigative team supported by case managers and analysts. Clients receive clear, structured reports, regular status updates, and documented findings designed to be actionable for legal, insurance, or executive decision-making.
Answer
How are cases managed and reported?
Question
Yes. Origin regularly supports matters involving government agencies, sensitive investigations, and high-risk environments. Our teams are experienced in compliance requirements, confidentiality protocols, and operating under heightened scrutiny.
Answer
Is Origin experienced with government or sensitive matters?
Question
Origin works with insurance carriers, SIU teams, law firms, corporations, and government entities. Our investigations support fraud detection, litigation, due diligence, asset tracing, and complex fact development across the U.S. and internationally.
Answer
What types of clients does Origin Investigations work with?
Question
All investigations are conducted by experienced, career investigators with backgrounds in law enforcement, federal agencies, military intelligence, and specialized investigative units. We do not use subcontractors, every case is handled by vetted Origin personnel.
Answer
Who conducts Origin’s investigations?
Question
Origin combines experienced investigators, in-house analysts, and a dedicated administrative team to manage cases end-to-end. This structure ensures tighter control, faster turnaround, consistent quality, and clear communication throughout the life of an investigation.
Answer
How is Origin different from other investigative firms?
Question
Yes. In addition to multiple U.S. offices, Origin maintains an expanding international presence to support cross-border investigations, due diligence, and intelligence collection. Our teams operate under U.S. standards while leveraging local expertise where required.
Answer
Do you operate outside the United States?
Question
Most cases can be initiated within 24 to 72 hours after intake. For urgent matters, Origin can deploy resources rapidly while ensuring proper scoping, compliance, and secure communications from the outset.
Answer
How quickly can an investigation begin?
Question
Each case is assigned a dedicated investigative team supported by case managers and analysts. Clients receive clear, structured reports, regular status updates, and documented findings designed to be actionable for legal, insurance, or executive decision-making.
Answer
How are cases managed and reported?
Question
Yes. Origin regularly supports matters involving government agencies, sensitive investigations, and high-risk environments. Our teams are experienced in compliance requirements, confidentiality protocols, and operating under heightened scrutiny.
Answer
Is Origin experienced with government or sensitive matters?
Question
Blogs and Insights
Insights from the field, practical intelligence, and investigative thinking that holds up in the real world.
Reaching out is the only difficult step. From there, we manage the process and guide your case with precision.
Phone
Address
Prefer meeting in person? We maintain locations across five continents. Learn more
Opening Hours
Our offices are open 24 hours a day, 365 days a year.
Services
Reaching out is the only difficult step. From there, we manage the process and guide your case with precision.
Phone
Address
Prefer meeting in person? We maintain locations across five continents. Learn more
Opening Hours
Our offices are open 24 hours a day, 365 days a year.
Services
Reaching out is the only difficult step. From there, we manage the process and guide your case with precision.
Phone
Address
Prefer meeting in person? We maintain locations across five continents. Learn more
Opening Hours
Our offices are open 24 hours a day, 365 days a year.
Services