Who we are
Money Trail Investigations, LLC is a licensed private investigator firm based in Indiana, providing structured investigative services focused on documentation, verification, and evidence-based research.
The firm was founded on the principle that effective investigations begin with careful analysis of records, facts, and verifiable information. Every case is approached methodically, utilizing public records, database research, surveillance when appropriate, and organized reporting to provide clients with clear and documented findings.
Money Trail Investigations provides services for individuals, attorneys, and organizations seeking reliable investigative support. Areas of work include locate investigations, insurance surveillance, litigation support, and public records research.
Investigations are conducted with professionalism, discretion, and strict adherence to applicable laws and ethical standards.
Money Trail Investigations, LLC is licensed through the Indiana Professional Licensing Agency.
License Number: PI22600004
Contact us
If you are seeking investigative services, please submit your information using the form.
All communications are handled confidentially. Money Trail Investigations will review your inquiry and respond to determine the appropriate investigative approach for your situation.
Please do not include highly sensitive personal information in the initial message. Additional details can be discussed after initial contact.