Arizona DPS Licensed PI Agency #1759360 · Veteran-Led hello@torgpi.com (602) 499-3230
The Office ofRoss and GibsonPrivate Investigations
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Fraud & Scam Investigations

Fraud & Scam Investigations in Phoenix, AZ

Romance scams, investment fraud, contractor fraud and scams targeting seniors and veterans.

Scammers count on embarrassment and confusion. We help victims, families and businesses understand what happened, identify who is behind it where possible, and assemble an organized file for law enforcement, banks and attorneys.

What we handle

  • Romance and online-relationship scam investigations
  • Investment and business-opportunity fraud
  • Contractor and home-improvement fraud
  • Elder financial exploitation concerns
  • Scams targeting veterans and military families
  • Organized evidence packages for police, banks and counsel

When clients call us

  • Money was sent to someone you've never met in person
  • A "guaranteed" investment went silent
  • A contractor took a deposit and disappeared
  • An aging parent's finances suddenly changed

What you receive

  • A free, confidential consultation to understand your goals
  • A written scope, timeline and quote before work begins
  • Regular updates while the investigation is active
  • A clear written report with supporting photos, video or records
Good to know: We can't promise to recover funds, and you should be wary of anyone who does — "recovery" scams target people who were already defrauded. We will give you an honest picture of what can be done.

Why The Office of Ross and Gibson

We're a licensed Arizona private investigation agency (AZ DPS #1759360) led by a U.S. Air Force veteran. That means disciplined planning, lawful methods, careful documentation and honest communication — whether your case takes an afternoon or a month.

Confidential consultation

Need answers? Start with a confidential conversation.

Tell us what's going on. We'll tell you honestly whether an investigation can help, what it will take, and what it will cost — before any work begins.

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