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Clear Evidence. Stronger cases. Trusted investigative support.
At DG Investigations, our mission is to provide thorough and reliable investigative services to attorneys, businesses and private clients. We aim to uncover the facts while maintaining the highest standards of confidentiality and legal compliance.

I began my investigative career in 2013 as a Judgment Enforcer, obtaining judgments, investigating debtors, identifying recoverable assets, and using legal processes to effect recovery. Since then, I have accumulated more than 10,000 investigative hours, leveraging private databases, OSINT sources, and advanced analytical skills to uncover facts efficiently. Prior to entering the investigative field, I worked in financial services for Fortune 100 companies and founded a successful real estate and loss mitigation firm. I also hold the Certified Fraud Examiner (CFE) credential.
Our investigative team executes systematic asset searches that provide clients with authenticated financial account intelligence applicable to multiple legal and business contexts, including: locating hidden assets in divorce or civil litigation proceedings, identifying fraudulent financial activity, and validating an individual's or entity's financial position and creditworthiness.
Effective legal representation demands reliable, actionable intelligence delivered within critical case timelines. DG Investigations provides comprehensive investigative support to legal professionals, delivering accurate, thoroughly documented evidence that meets the exacting standards required for civil litigation proceedings.
We conduct rigorous, tailored pre-employment background investigations designed to meet the distinct requirements of each client organization. Our investigative scope encompasses systematic verification of employment history and educational credentials, ensuring complete validation of candidate-reported qualifications.Upon request, backgrounds my include criminal background and financial oversight.
Our team provides discreet, court-ready fraud investigations designed to uncover the facts, protect your interests, and support decisive action. Leveraging advanced investigative techniques, financial analysis, and legally defensible methods, we identify fraudulent conduct, trace assets, preserve evidence, and deliver clear, actionable findings. Every investigation is conducted with precision, confidentiality, and strict adherence to evidentiary standards—so whether your objective is litigation support, internal resolution, or recovery, you receive reliable intelligence you can trust and results you can act on.
Scammers impersonate deployed soldiers more than almost any other profession — because a deployment conveniently explains why they can never video call, never meet, and always need money moved on their behalf. If you've met a service member online who fits this pattern, it deserves a closer look.
Published July 2026 · Updated July 2026A military romance scam is a fraud in which someone impersonates a deployed service member to build a romantic relationship and then extract money. The "deployed soldier" story is a red flag because deployment conveniently explains away everything a scammer needs to hide: why they can't video call, can't meet, and need you to send money for "leave," "flights," "medical care," or "communications." The single most important fact to know is that the military never charges service members or their partners fees for leave, transfers, care packages, or communication — so any such request is fraudulent, full stop.
Impersonating a soldier is one of the most common scripts in online romance fraud, and it’s effective for a reason. A military persona earns trust instantly, and a deployment overseas supplies a ready-made excuse for every limitation a scammer needs — no video calls, no meeting in person, and a steady stream of plausible-sounding reasons they need money. If you’ve connected with a service member online and the relationship is starting to revolve around what you can send them, this is the pattern to understand.
A claimed military identity does several things for a fraudster at once:
The tragedy is that these scams also harm the actual service members whose images are stolen and used without their knowledge.
The defining moment of a military romance scam is the ask, and the pretexts are remarkably consistent. Be immediately suspicious of requests for money to cover:
Here is the fact that collapses every one of these at once: the military does not charge for any of it. Service members do not pay fees to take leave, transfer, receive packages, or communicate, and no legitimate third party collects such payments from a romantic partner. Any request in this category is fraud, regardless of how sincere or desperate it sounds.
The verification steps mirror any online-identity check, with one caveat specific to the military context:
For the complete framework these fit into, read how to verify someone you met online is real.
Stop sending immediately — including any new “fee” that supposedly releases money back to you, which is just another stage of the same scam. Preserve all evidence: conversations, profile pages, photos, and payment records. Report the fraud to the FTC at reportfraud.ftc.gov and to the FBI’s Internet Crime Complaint Center at ic3.gov. If real service-member photos were used, the impersonation can also be reported to that branch’s criminal investigation division.
When someone won’t get on camera, their number is a burner, and the conversation keeps returning to money, you often can’t get definitive answers on your own — especially with the fog a deployment story is designed to create. A professional investigation can determine whether the claimed identity is real, whether the photos belong to the person you’re talking to, and whether there’s a verifiable human behind the persona at all.
There’s no shame in wanting proof before your heart or your savings are committed. Certainty — one way or the other — is what lets you act with confidence instead of hope.
A military identity does three things for a scammer at once: it earns instant trust and respect, it provides a built-in reason they can't video call or meet in person (deployment, base security, active duty), and it makes unusual money requests sound plausible (leave fees, satellite phones, care packages). The uniform in a photo also lends credibility, and photos of real service members are widely available to steal.
No. Service members do not pay fees to take leave, to be transferred, to receive care packages, or to use military communication systems, and no third party collects such fees on their behalf. Any request for money connected to a soldier's deployment, leave, or comms is fraudulent. Legitimate military pay and logistics never require a romantic partner to send funds.
Common signs include: claiming to be deployed overseas, refusing or being unable to video call, requesting money for leave papers, flights, medical care, or communication equipment, asking you to receive or forward packages or funds, poor grammar inconsistent with the claimed rank, and pressure to move the conversation off the dating platform quickly.
Run their photos through a reverse image search, verify their phone number is a real mobile line rather than VoIP, and insist on a live video call. Be aware that official military channels generally will not confirm or deny an individual's status to the public, so independent verification of identity — not a call to a base — is the practical path. A professional investigator can confirm whether the claimed identity is real.
Stop all further payments, including any 'fees' required to get money back. Preserve messages, photos, and payment records, and report the fraud to the FTC at reportfraud.ftc.gov and the FBI's IC3 at ic3.gov. If a real service member's photos were used, the impersonation can also be reported to the relevant branch's criminal investigation division.
A pig butchering scam blends a romance scam with an investment scam. The fraudster spends weeks building trust and affection, then steers you toward a crypto or trading 'opportunity' engineered to look profitable — right up until your money disappears. Understanding the pattern is the best defense.
Published July 2026 · Updated July 2026A pig butchering scam is a long-con fraud that fuses a fake romance with a fake investment. Over weeks, the scammer earns your trust, then introduces a cryptocurrency or trading "opportunity" on a platform they control. A small test withdrawal succeeds to build confidence, you deposit more, and when you try to cash out you're told to pay taxes or fees that never end — because the money was never real and is already gone. The defense is to recognize the pattern early: an unsolicited first contact, a relationship that avoids video and in-person meetings, and an eventual pivot to money. Verify identity and the platform before you send a single dollar.
“Pig butchering” is a blunt translation of the Chinese phrase shā zhū pán — the practice of “fattening the pig before the slaughter.” It describes one of the fastest-growing and most financially devastating frauds in the world, and it’s dangerous precisely because it doesn’t feel like a scam. There’s no urgent lottery win or Nigerian prince. There’s a person who seems to genuinely care about you, over weeks or months, before money is ever mentioned.
Understanding how the con is structured is what lets you spot it while you still can.
Pig butchering follows a deliberate, patient script. Recognizing each stage is the key to stopping it.
It starts with a message that seems accidental or serendipitous — a “wrong number” text that turns friendly, a match on a dating app, a connection request on Instagram, LinkedIn, or a crypto forum. The scammer is charming, curious about your life, and completely unhurried. There is no ask. That’s the point.
Over days and weeks, the bond deepens. They message good morning and good night. They remember details. They may present as a successful, worldly professional — often in finance, tech, or international business. What they will not do is get on a genuine video call or meet in person, because the person in the photos isn’t them.
Once trust is established, investing enters the conversation — casually, as something they do successfully. A relative in the industry, a proprietary trading strategy, a crypto platform with remarkable returns. They’re not selling you anything; they’re generously letting you in. You’ll be directed to a specific app or website that looks polished and legitimate.
Your first modest deposit appears to grow immediately. Crucially, an early small withdrawal actually works — proof, it seems, that the platform is real. This single successful withdrawal is the hook. Reassured, you invest more, often far more, sometimes borrowing or draining retirement savings.
When you try to withdraw a meaningful amount, the obstacles begin: a “tax” that must be prepaid, a “fee” to unlock funds, a “minimum balance” you must top up first. Each payment leads to another. The dashboard showing your “balance” is a fiction the scammers control. There was never any investment. Eventually contact vanishes, and so does the money.
Pig butchering targets intelligent, financially comfortable adults — and it works on them — because it attacks trust rather than greed. The relationship is real to the victim even though it’s manufactured. By the time money enters the picture, weeks of emotional investment make the “opportunity” feel like a gift from someone who cares. As we cover in our romance verification guide, the people most often targeted aren’t naive; they’re trusting and hopeful, which is exactly the leverage the scam exploits.
Watch for this sequence — the more boxes it checks, the higher the risk:
Stop sending money immediately — including any “fee” or “tax” required to withdraw, which is simply more theft. Preserve everything: messages, profiles, transaction records, and the platform’s web address. Report the fraud to your bank or the exchange, to the FBI’s Internet Crime Complaint Center at ic3.gov, and to the FTC at reportfraud.ftc.gov.
Be especially wary of recovery scams. Once you’ve been victimized, a second set of fraudsters may contact you posing as investigators, lawyers, or government agents who can “recover” your funds for an upfront payment. This is the same fraud wearing a different mask. No legitimate service guarantees recovery for a fee paid in advance.
The tragedy of pig butchering is that the damage is nearly always irreversible once crypto leaves your wallet. The leverage point is before the transfer. Two things are worth verifying independently before any money moves: whether the person is who they claim to be, and whether the platform and the people behind it are real.
A professional investigation can confirm identity, run the photo and phone checks that expose a fabricated persona, and assess whether an investment platform and its operators actually exist — the same verification discipline we apply to pre-investment and business due diligence. When an “opportunity” arrives through a relationship that began online, verifying first is not paranoia. It’s the only step that can be taken while your money is still yours.
A pig butchering scam is a long-running fraud that combines a fake romantic or friendly relationship with a fraudulent investment. The scammer 'fattens up' the victim with weeks or months of attention and trust, then persuades them to invest in a bogus cryptocurrency or trading platform. Early fake 'gains' encourage larger deposits, and when the victim tries to withdraw, the money is gone. The name is a translation of the Chinese term 'shā zhū pán.'
They usually begin with an unexpected but friendly message — a wrong-number text, a random match on a dating app, or a connection on social media or a professional network. The scammer is warm, patient, and never pushy at first. Investment is not mentioned for weeks; the relationship comes first, by design.
Key signs include: a relationship that started from an out-of-the-blue message, someone who avoids video calls or meeting in person, an eventual pivot to a 'can't-miss' crypto or forex opportunity, use of an unfamiliar trading app or website you were directed to, small early withdrawals that work, and pressure to deposit more or pay 'fees' and 'taxes' to withdraw.
Recovery is difficult because funds are usually converted to cryptocurrency and moved quickly overseas. Report the fraud immediately to your bank or the exchange, to the FBI's IC3 (ic3.gov), and to the FTC (reportfraud.ftc.gov). Be aware of 'recovery scams' — a second wave of fraudsters who promise to retrieve lost funds for an upfront fee and simply steal again.
Before sending any money, confirm the person is who they claim to be and that the platform is legitimate. A professional investigator can verify identity, analyze phone and email, check for stolen photos, and confirm whether the investment platform and its operators are real — before an irreversible transfer, not after.
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