BUSINESS INVESTIGATION

At NBI, we provide professional, discreet, and results-driven investigative services designed to protect your business, verify critical information, and reduce operational risk. Our team supports companies, law firms, and insurance providers with accurate findings, clear documentation, and dependable investigative strategies tailored to complex corporate environments.

From uncovering internal misconduct to validating claims, verifying partners, or ensuring compliance, NBI equips your organization with the intelligence and clarity required to make confident, informed decisions.

Whether you’re addressing a sensitive workplace issue, assessing a potential business relationship, or investigating fraud, our investigators deliver the professionalism, precision, and discretion your case demands.

Employee Background Screening

Internal Fraud & Misconduct Investigations

Insurance Fraud Investigations

Process Service Support

GPS Tracking & Geo-Fencing (Legal Use Only)

Workplace Surveillance

Vendor, Partner & Contractor Verification

Corporate Due Diligence

Digital Reputation & Online Activity Checks

Asset Searches & Financial Investigations

Why Choose NBI

Licensed & Experienced Investigators

Skilled in criminal defense and legal investigations.

Confidential & Discreet

Your privacy is our top priority throughout the process.

Attorney Collaboration

We work hand-in-hand with your defense lawyer for a unified case strategy.

Detailed Reporting

You’ll receive clear, organized reports with legally sound documentation.

What We Do

1. Case Review & Evidence Analysis

We review police reports, witness statements, discovery materials, and all available evidence to identify inconsistencies, missing details, or new leads that can strengthen your defense.

2. Witness Location & Interviews

Our investigators locate and interview key witnesses — sometimes those overlooked or unwilling to cooperate — to uncover new information and verify testimony accuracy.

3. Surveillance & Documentation

We conduct discreet, lawful surveillance to document real-time activity or verify claims related to your case. Evidence is collected lawfully and documented for attorney review and potential use in legal proceedings

4. Digital & Background Research

Using advanced investigative databases, we gather background data, digital footprints, and records that may expose bias, motive, or false claims against you.

5. Post-Conviction Support

For those seeking appeals or case reinvestigation, NBI conducts thorough post-conviction reviews to find new evidence or witnesses that may support exoneration.

01

How We Work

Confidential Consultation

We discuss your situation, goals, timing, and the information already available.

02

Clear scope and upfront cost estimates.

Case Review & Plan

NBI identifies the most effective next steps and provides a clear scope and cost estimate before work begins.

03

Lawful execution with regular updates.

Investigation & Updates

The agreed investigative work is conducted using lawful and ethical methods, with updates provided as appropriate.

04

Clear findings and legal support

Findings & Reporting

ou receive clear documentation of the findings and, when appropriate, support for your attorney or legal proceeding.

Estimated Investigation Costs

At NBI, we know that criminal defense cases vary widely in complexity. That’s why we provide clear, upfront cost estimates tailored to the specific needs of your case—so you understand what to expect before any work begins.

cost range
$100 – $200

Standard Background Check

per hour
$75 – $125

Surveillance Services

Starting at
$500

Infidelity or Domestic Cases

based on complex & per hour
Customized

Criminal Defense or Post-Conviction Cases

FAQ

Serving Michigan, Indiana & the Michiana Region

Based in Niles, Michigan, NBI is licensed to serve clients in both Michigan and Indiana, with convenient coverage throughout Southwest Michigan, Northern Indiana, and the broader Michiana region.

Consultations are available by appointment, and every matter is handled with professionalism, discretion, and respect for client confidentiality.

See Location

FREE CONSULTATION

Consultation

Licensed Private Investigator — Michigan & Indiana.

Over 10 Years

Experience Conducting Investigations