Fraud Investigation

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.

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.

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.

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.

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!

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.

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.

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.

I am proud to state that I have exclusively  used the professional services of Tom Martin and his firm for more than 20 years. Whenever the need arises for a private investigator, the only name that I consider for my clients is Tom. In my 40 year career as a family lawyer, I recognized the importance of professional investigators. Unfortunately, many of the investigators that I have encountered have not satisfied the professional standard that I expect. I have utilized the firm in some very delicate and discrete investigations and situations requiring a strong security presence. In every engagement, both my clients and myself have been completely satisfied. I have I have no reservations in endorsing Tom and his firm for any investigative assignments.

I have known Tom Martin since 1984.  I, as well as our company, have used Tom’s services over 30 years, personal as well as business.  We have never been disappointed!  Tom does what he says and I believe he is the BEST there is.

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

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!