Fraud Investigation

Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!

I have used Martin Investigative Services for everything from marital indiscretions to finding hidden assets for more than 25 years. Working with Mr. Martin has been invaluable to my practice. Tom Martin is insightful, creative and never fails to deliver. I endorse his firm without hesitation or reservation.

My partner and I have utilized the services of Martin Investigative Services for in excess of 15 years. The services provided have ranged from simple background checks to covert surveillance and investigations into corporate malfeasance/conversion/theft of assets.

I have found Martin’s investigators conscientious, qualified, and most important of all, very credible to triers of fact when their testimony was necessary. Critical to any busy trial attorney is time. I have also found that upon turning an assignment over to Martin Investigative Services, I do not have to micromanage the assignment. It is done promptly and efficiently, with an eye toward the financial resources and capabilities of the client.

Martin Investigative Services is truly one of the best run organizations we have worked with. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.

I have worked with Martin Investigative Services for our company investigations for close to 20 years.  Tom and the team are always professional, skilled and get right to the heart of any assignment I have for them.  I would highly recommend Martin Investigative Services for any workplace investigation.

I have used Thomas Martin’s services for many years and have found his work to be of the highest standards. He gets the job done quickly, efficiently and reliably. He is aware of the law and always submits quality reports. I highly recommend Martin Investigative Services to any attorney, business or individual who is in need of a professional investigator.

We have been using Tom Martin and his company for over 5 years now. They do all of our employee background checks. They have very quick turn-around time and the work is always professional and complete. If we ever need further assistance or clarification on something, his staff is always happy to help. I recommend Tom to others on a regular basis.

I have known Tom Martin and used his services for many years. I trust him with the most challenging investigative tasks.

Professional and efficient, he and his staff leave no stone unturned to get the job done.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!

Tom Martin is thorough, knowledgeable and trustworthy. We have used Tom and his team to great success and will continue to do so.

I have known Tom Martin and used Martin Investigative Services for over a decade. They have been our exclusive resource for all our corporate investigative work and have never let us down once in all those years. Their work has always been of the highest professional level.

I have no reservations whatsoever in endorsing Mr. Martin and his firm. Their service to us has always reflected the highest integrity and quality and we continue to rely on Tom with the utmost confidence.

Thomas G. Martin is a private investigator who is highly regarded and widely used by attorneys and other clients in Orange County and nationwide.