Investigation and loss prevention services

Abernathy Investigative Group LLC/ Fraud Prevention Network


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Bad Check Recovery & Check status Verification

Bad Check Recovery

We find the person who cashed or issued the bad check and get your money back

Check Verification

We can tell you if the check you received is a good check, bad check, stolen, stop payment, or counterfeit. This can be done in 30 seconds


ID Theft Investigations

If you believe that your personal information has been stolen or compromised, call us for a free consultation. We have handled cases where accounts have been opened, cars purchased, houses purchased, and bank accounts opened using stolen personal information. Some of our clients have even been arrested and jailed for someone using their identity.

Tax Fraud Investigations


If you have been a victim of this type of fraud, you can have restrictions placed on your refund for as much as two years.

Positive Pay Bank Account Protection

Protect your bank accounts including debit and credit cards from fraud attempts. With this service we can verify whether a check someone is attempting to cash is not a fraudulent transaction against your account.

Property Identification

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Reverse Mortgage Fraud Investigations


If you have been a victim of this type of fraud, you can have restrictions placed on your refund for as much as two years.

Reverse Mortgage Fraud

You or your loved ones could be a victim of a predatory reverse mortgage. 

Background Investigations

Concerned about a new employee, or an applicant?

Concerned about a personal relationship or about someone dating a family member?

Get a discreet background check to know if the person is right for your business or family member.

Contact Us

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