Meet the founder
Cheryl Waddell, CFE
With 26+ years in law enforcement, Certified Fraud Examiner (CFE) credentials, and specialized training in Anti‑Counterfeiting and Brand Protection, I deliver trusted expertise in Property Rights Enforcement and Intellectual Property investigations—online and in person.
My team provides confidential, precise, and integrity‑driven investigative services tailored to your needs.
Our Investigative Services
As Certified Fraud Examiners, we delve deep into financial irregularities, exposing embezzlement, asset misappropriation, and other financial crimes. Our detailed reports empower clients to tackle complex financial challenges with confidence.
In an age where intellectual property is often at risk, we provide robust protection against counterfeiting, trademark infringement, and copyright violations, ensuring your innovations and brand integrity are preserved.
Our extensive background checks offer peace of mind for employers and individuals alike. We employ advanced investigative methods to deliver precise and insightful information for your security and due diligence needs.
Why Partner with Us
Decades of Experience
Over 26 years of distinguished service as a Detective with a major metropolitan police department.
​Unwavering Professionalism
A commitment to ethical practices, discretion, and thoroughness honed through a career in law enforcement
Certified
Expertise
Certified Fraud Examiner (CFE) and certified in OSINT (Open Source Intelligence)
Proven Research & Analytical Skills
Demonstrated through successful grant writing, task force management and complex criminal investigations
Specialized Knowledge
Proven leadership in Intellectual Property (IP) enforcement from running a dedicated Task Force that responded within multiple jurisdictions
Trusted
Network
Active involvement and leadership within the International Association of Financial Crimes Investigators (IAFCI) Northwest Chapter.