Marshall Investigative Group

With over 30 years of experience, Marshall Investigative Group is a premier leader in construction, retail, and transportation fraud investigations across the U.S., Canada, and Mexico. We specialize in disability, liability, bodily injury, and workers’ compensation cases, utilizing the latest technologies to deliver comprehensive solutions that save our clients millions annually. Our expertise spans surveillance, research, SIU, and internet-based investigations, consistently exceeding expectations with confidential, expert services tailored to our clients’ needs.

Our diverse team, fluent in multiple languages, ensures efficient and effective investigations. Headquartered in Chicago, with regional offices nationwide, our goal is to exceed your expectations. Marshall Investigative Group’s surveillance investigators are committed to delivering effective solutions for well-positioned claims. Utilizing advanced technology and skilled, licensed professionals, we provide world-class results efficiently.

Our nationwide services include observation, video surveillance, testimony, and report writing. We ensure thorough, professional, and ethical operations with high-quality deliverables. All investigations are securely stored, and our team is trained with the latest technology and best practices. In 2025, we are launching the ROVR (Remote Observation Video Recorder) program in selected cities. ROVR will allow us to monitor areas live or for extended periods, with vehicles placed only in publicly accessible areas, ensuring no encroachment on private or utility property.

Our Research Group offers specialized investigations for all industries, including activity checks, background checks, employment checks, facility canvass searches, pharmacy canvass searches, and skip trace/locate services. Our skilled internet investigators will thoroughly search for your subject’s online and social media presence, capturing relevant public information and preserving it in our secure database. A detailed summary report of the findings will be provided.

Marshall Investigative Group’s Special Investigation Unit (SIU) provides comprehensive support to identify and combat fraudulent insurance claims. Our resources, expertise, and geographic reach ensure legally compliant, fully vetted, and strategic findings. We conduct thorough investigations, including scene documentation and interviews, covering property, employment, and workers’ compensation claims. Continuous training ensures compliance with state reporting requirements, defending members and their insureds with ethical practices.

Services include:

• Activity/Background Checks
• AOE / COE
• Asset Checks
• Bankruptcies
• Contestable Death
• Criminal & Civil Records
• Decedent Check
• Internet Presence / Social Media Investigations
• Pre-Employment
• Recorded Statements
• Skip Trace
• Surveillance (Manned/Unmanned)
• SIU Services