Licensed Private Investigation
Financial Fraud Investigation in Los Angeles, Orange County & San Diego
Follow the money. A licensed California private investigator traces assets, reconstructs fund flows, and documents embezzlement and investment fraud — building evidence your attorney, forensic accountant, or law enforcement can use.
Follow the transaction, test the story
Reconstructing Where the Money Went—and Why
Financial fraud is often hidden behind ordinary-looking transfers, related entities, incomplete records, false invoices, or explanations that change over time. A focused investigation reconstructs the flow of funds and connects transactions to the people, businesses, communications, and decisions behind them.
ROHOVOT investigates suspected embezzlement, misappropriation, concealed assets, investment fraud, self-dealing, and other financial misconduct using lawful records, digital evidence, public sources, and structured timeline analysis. We coordinate with attorneys and forensic accountants when accounting opinions, subpoenas, recovery actions, or litigation strategy are involved.
Reconstruct the Flow
Normalize available statements, transfers, invoices, ledgers, communications, wallet activity, and dates to show how funds moved across people and entities.
Identify Control and Benefit
Connect accounts, companies, assets, recipients, insiders, and related parties to determine who directed transactions and who ultimately benefited.
Package the Evidence
Present a sourced chronology, transaction map, key exhibits, open questions, and preservation record for counsel, insurers, banks, exchanges, or authorities.
No investigator can guarantee asset recovery. The goal is to identify and document actionable facts for the institutions and authorities with power to freeze, seize, or recover funds.
A Disciplined Financial-Investigation Process
The work separates documented transactions from assumptions and focuses on facts that support recovery, accountability, or informed legal action.
Embezzlement and Internal Diversion
We examine payment records, vendor relationships, expense activity, approvals, access, communications, and business records for patterns such as ghost payees, duplicate payments, false reimbursements, skimming, payroll manipulation, or transfers to related parties.
Hidden Assets and Entity Research
Lawful asset research may include real-property records, UCC filings, corporate ownership, litigation, judgments, business registrations, public disclosures, and related-person analysis. Protected bank records are not obtained through pretexting or other unlawful methods.
Investment, Wire, and Cryptocurrency Fraud
We compare representations with actual transaction activity, research the receiving infrastructure, trace available bank or blockchain paths, and identify exchanges, payment processors, domains, wallets, or accounts that may become useful intervention points.
Litigation and Referral Support
Findings can be organized for asset-recovery counsel, a forensic accountant, an insurer, a financial institution, or law enforcement. ROHOVOT can explain investigative and digital-evidence methods while the appropriate licensed professionals address legal remedies and accounting conclusions.
A Transaction Is Only One Part of the Evidence
Strong fraud cases connect money movement with authority, intent, representations, communications, ownership, and benefit. Bringing those layers together helps decision-makers understand not only what moved, but what the surrounding evidence supports.
Frequently Asked Questions
It is a structured inquiry that follows the money — reconstructing how funds moved, where assets ended up, and who benefited. It combines public-records research, document analysis, and digital evidence to expose embezzlement, hidden assets, investment fraud, and diverted funds.
Often, yes. Through lawful asset-tracing — property, business, and public financial records, corporate ownership, and fund-flow analysis — concealed assets and transfers can frequently be identified and documented. We do this without pretexting for protected bank records, which is illegal under federal law.
Yes. We coordinate closely with forensic accountants, counsel, and, where appropriate, law enforcement — supplying the investigative footwork, evidence preservation, and testimony that turn a suspicion into a provable case.
Preserve everything and avoid confronting the subject prematurely. Call (310) 270-0598 for a confidential consultation, and we will map the fastest lawful path to the evidence.
24/7 Emergency Response Available
Follow the Money — Lawfully
Free, confidential consultation across Los Angeles, Orange County & San Diego.
Experience & Authority
A Licensed Investigator & Expert Witness
Licensed Private Investigator & Computer-Forensics Expert Witness
Rohovot is led by a licensed California private investigator and court-qualified computer-forensics expert witness — the same practitioner who architects our proprietary forensics and investigation software.
- California BSIS PI License No. 190161
- Court-qualified computer-forensics expert witness
- Builds its own digital-forensics & investigation software
- Serving Los Angeles, Orange County & San Diego
How We Work
A clear, confidential process from the first conversation to a defensible outcome.
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01
Confidential Consultation
We listen, assess the situation, and define the lawful scope and objectives.
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02
Secure & Preserve
We protect relevant systems and preserve evidence using documented chain-of-custody procedures.
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03
Investigate & Analyze
Our specialists examine the facts using the appropriate cybersecurity, forensic, or investigative methods.
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Report & Support
You receive clear findings, practical next steps, and expert support when testimony or further action is required.
One Firm. Four Capabilities.
Protect, investigate, prove, and testify — under one roof, with proprietary tooling.
Cybersecurity
Managed protection, incident response, and risk assessments for small businesses and individuals.
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Digital Forensics
Court-admissible cell-phone, computer, cloud and eDiscovery forensics with strict chain of custody.
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Expert Witness
Court-qualified computer-forensics testimony that stands up to scrutiny.
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Private Investigation
Licensed, cyber-focused investigations: background, fraud, OSINT and more.
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Personal Cybersecurity
Human-led, PI-backed help for identity theft, hacked accounts and online harassment.
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Forensics Software
Investigation and evidence software we build and maintain in-house.
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Identity Theft Help
Practical investigation and recovery support for identity theft, online scams, and fraudulent account activity.
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Hacked Account Recovery
Human-led help securing compromised accounts, preserving evidence, and planning safe recovery steps.
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