RETFED INVESTIGATIONS GROUP LLC

Capabilities

The Key Finder Investigations Group delivers specialized investigative services and litigation support through a team of retired federal Special Agents with extensive expertise in criminal, financial, and cyber investigations. Services include complex data analysis and predictive modeling using supervised machine learning to support risk assessments, loss detection, and probability scoring—turning complex data sets into actionable insights. Investigative capabilities cover a broad range of areas such as financial crimes, healthcare fraud, contract and grant fraud, and cybercrime, ensuring detailed and professional support for both preventive and post-incident review. In addition to investigative work, the team conducts comprehensive background investigations and litigation support services designed to strengthen case preparation and outcomes. The Key Finder Investigations Group combines traditional methodologies with technical innovation to provide accurate and timely results.