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General Investigative Services 

Locate and interview witnesses

Background Investigations

Checks on individuals

  • Names and aliases
  • Bankruptcies
  • Foreclosures
  • Names and aliases
  • Bankruptcies
  • Foreclosures
  • Liens
  • Judgments
  • Current and historical addresses
  • Phone numbers
  • Utilities data
  • Relatives, neighbors, and associates
  • Assets – property, vehicles, etc.
  • Licenses – professional, motor vehicle, etc.
  • Email addresses
  • Social networks
  • Background Investigations

Checks on businesses

  • Current and previous employees, officers and directors
  • Assets
  • Bankruptcies
  • Liens
  • Judgments
  • UCC filings
  • Current and historical phones, addresses, and DBA’s
  • Branches, subsidiaries, parent companies, and headquarters

GPS device tracking

Debugging

Surveillance

Mortgage Fraud

We have an extensive background investigating mortgage fraud cases. We analyze thousands of transactions to identify fraud patterns and suspicious activity. Some of the more common types of mortgage fraud cases we have worked include:

  • Straw buyer scams
  • Inflated income scams
  • Real estate flip scams
  • Mortgage assistance scams
  • Foreclosure rescue scams
  • Wild deed scams

Phone and email scams

  1. Investigation and recovery of fraudulently stolen funds. Many of us have fallen prey to phone and email scams which have been around for years. Before the internet, these scams were letter scams in which the bad guy sent handwritten letters to potential victims. Even then, many of us got caught in their web of deceit.
  2. Although we may feel embarrassed and helpless when victimized by phone and email scams, there are actions you should take immediately upon discovering the fraud. This includes notifying law enforcement personnel so that they can track any patterns or similarities to larger scam rings.
  3. Most importantly, you may be able to recover some of the money you lost. The sooner you begin this process, the more likely it will be that you can get some of your money back. Basically, this involves “following the money trail” and the actions to take depend on how the money was sent to the bad guys as well as other factors.

Mason PI has experience with these scams and has a wealth of knowledge related to them. We can answer your questions if you fall victim to this type of scam.

We are offering a free one-hour consultation to individuals who have become victims of phone or email scams. We will provide information related to follow-up with law enforcement, offer strategies for the recovery of your money, and provide you with templates of letters to send to your Senators and Congressman. Call us to find out how we can help you.

Evidence Collection

Collection of a wide range of evidence from latent fingerprints and blood to documents and digital forensics.

Forensic Evidence Collection

  • Data Mining & Analytics
  • Digital Theft of Intellectual Property
  • Electronic Forgery
  • Illegal Material
  • Mass & Targeted Deletion
  • Phones & Handhelds
  • Search Warrant Privacy Protection
  • Spoliation of Electronic Evidence
  • Timeline Analysis
  • Network Security Testing
  • Author Identification

Criminal and Civil Investigations

Provide all components of investigative work from strategy to document review and interviews. Assist in all aspects of litigation support and trial preparation.

Prepare a case for referral to civil or criminal enforcement authorities.


Mason PI has experience with phone and email scams and has a wealth of knowledge related to them. We can answer your questions if you fall victim to this type of scam.
— J. Mason

What We've Achieved

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Member of

Member of

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