Serving Virginia, Washington DC, Maryland and Deleware.
Serving Virginia, Washington DC, Maryland and Deleware.
Please Call Us at (703) 254-0029
With over 15 years of proven results, Mid Atlantic Investigators has handled cases ranging from missing persons and fraud investigations to complex surveillance and high-stakes intelligence gathering. Our team’s backgrounds in law enforcement, military, and federal agencies provide the expertise needed for even the most sensitive assignments.
We take a results-driven, client-focused approach—working closely with each client to understand their needs, protect their interests, and deliver actionable, court-ready intelligence. Every case is tailored to achieve the most effective and efficient outcome possible.
Our licensed and highly trained investigators are dedicated professionals with the skills, discretion, and integrity to manage challenging cases. We combine advanced investigative techniques with a commitment to professionalism, ensuring our clients receive the highest level of service.
Retired FBI Special Agent and U.S. Air Force Colonel with over 30 years of federal service in counterintelligence, national security, and high-profile criminal investigations.
Former U.S. Marine Corps Intelligence Officer and University of Virginia graduate, specializing in strategic intelligence operations and risk assessment.
Retired Baltimore Police Lieutenant with a Master’s in Forensic Psychology from the University of Maryland, expert in criminal profiling and investigative interviewing.
Michael is a retired Fairfax County, Virginia police detective with 15 years of service in property crimes, narcotics enforcement, and undercover surveillance. He holds a Bachelor’s degree in Criminal Justice from George Mason University and is certified in advanced surveillance techniques. Michael has worked extensively with district attorney’s offices to prepare cases for trial, ensuring evidence is collected and documented to the highest legal standards.
Jorge is a former Maryland state financial crimes investigator who spent a decade working with the Attorney General’s Office on fraud, embezzlement, and organized theft cases. He holds a Bachelor’s in Accounting from the University of Florida and is a Certified Fraud Examiner (CFE). His experience working alongside prosecutors gives him a deep understanding of how to develop airtight cases for both criminal and civil proceedings.
Vanessa is a former juvenile probation officer and family court investigator with extensive experience in child custody evaluations, parental fitness assessments, and testimony in domestic litigation. She earned her Bachelor’s in Sociology from the University of North Carolina and holds certifications in child advocacy and forensic interviewing. Her background in court-appointed investigations ensures her evidence and reports meet rigorous judicial standards.
Demonte is a prior sheriff’s deputy with a specialty in vehicle theft recovery, asset tracking, and fugitive location. He holds an Associate’s degree in Law Enforcement Technology from Central Piedmont Community College and has advanced training in GPS tracking and electronic surveillance. Demonte has assisted both law enforcement agencies and private sector clients in high-stakes asset recovery operations.
Christopher is a former U.S. Probation Officer who conducted in-depth background investigations for the federal court system. He holds a Master’s in Criminal Justice from Boston University and is certified in pre-sentence investigation and risk assessment. His ability to uncover hidden histories and verify backgrounds is trusted by attorneys, employers, and court officials alike.
Terry is a veteran process server and former clerk of court with over a decade of experience ensuring proper service of subpoenas, summons, and legal notices. He holds a Bachelor’s in Legal Studies from the University of Washington and is a member of the National Association of Professional Process Servers (NAPPS). Terry’s deep familiarity with state and federal procedural rules ensures all documents are served with precision and in compliance with the law. Terry is fluent in both Vietnamese and Tagalog.
Sarah is a former U.S. Army Intelligence Officer with experience in counterintelligence and foreign language analysis, fluent in Russian and conversational in German. She has a Bachelor’s in International Relations from George Mason University. Her work in both domestic and international operations provides her with exceptional skills in threat assessment and covert information gathering.
Christina is a former Washington DC Police Detective. She earned her Juris Doctor from John Marshall Law School-Chicago, and a Bachelor’s in Criminal Justice from Florida State University. Fluent in Spanish, Christina has coordinated multi-agency operations targeting cross-border criminal enterprises.
Todd is a decorated U.S. Marine Corps officer who served in military intelligence with deployments to the Middle East and Eastern Europe. He holds a Bachelor’s degree in Political Science from the University of Maryland and is certified in HUMINT operations. Todd has conducted high-value asset recovery investigations and specializes in fraud, missing persons, and covert surveillance operations.
Craig is a former Department of Homeland Security analyst with expertise in threat detection and counterterrorism. He earned his Master’s in Intelligence and Security Studies and a Bachelor’s in Criminology from the University of South Carolina.
Connie is a prior U.S. Air Force Security Forces investigator and private security consultant. She earned her Bachelor’s in Forensic Science from John Jay College and is fluent in Spanish and Portuguese. Connie has extensive experience in undercover operations and asset protection in both corporate and high-risk environments.
Gary is a former NYPD Detective Sergeant with over 20 years in homicide and organized crime units. He holds a Bachelor’s in Criminal Justice from John Jay College and is certified in forensic interviewing and behavioral analysis. Gary is recognized for his leadership in complex, multi-jurisdictional investigations.
Pete is a retired U.S. Army Military Police Investigator with deployments in Europe and Asia. He earned his Bachelor’s in Homeland Security from Norwich University and is certified in electronic surveillance operations. Pete has managed high-profile investigations involving fraud, missing persons, and corporate espionage.
Isabela is a former Immigration and Custom Enforcement Officer. She holds a Master’s in International Affairs from Columbia University and a Bachelor’s in Spanish Linguistics from the University of Texas. Fluent in Spanish, French, and Portuguese, she brings advanced cultural and linguistic expertise to complex investigative assignments.
We assist companies with corporate investigations, employee misconduct cases, theft and fraud detection, competitive intelligence, and due diligence for mergers or partnerships. Our team can perform comprehensive background checks, monitor high-risk activities, and provide discreet surveillance to protect business interests and safeguard assets. We also provide executive security.
We contract with state and local agencies—including child protective services, police departments, and city government offices—to provide specialized investigative and operational support. Our work includes fraud, corruption, and misconduct investigations; locating witnesses or persons of interest; and conducting surveillance for sensiti
We contract with state and local agencies—including child protective services, police departments, and city government offices—to provide specialized investigative and operational support. Our work includes fraud, corruption, and misconduct investigations; locating witnesses or persons of interest; and conducting surveillance for sensitive cases. We also assist city officials with large-scale event planning and security coordination, as well as performing contract compliance audits, background vetting for sensitive positions, and intelligence support for public safety initiatives.
We help individuals in matters such as infidelity investigations, locating missing persons, and verifying personal or financial claims. Our investigators provide court-ready evidence, expert testimony, and discreet fact-finding to bring clarity and resolution to sensitive personal situations.
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