Business Details
27 Years
experience
Your Trusted Private Investigators in Las Vegas NV
Exfed Investigations has served Las Vegas and global clients since 1999, delivering professional investigative services rooted in decades of federal law enforcement expertise. Our team comprises former DEA agents, federal officers, and licensed investigators with specialized skills in surveillance, background checks, and corporate investigations. We maintain strict legal compliance and confidentiality while providing court-admissible evidence, supported by a worldwide network of contacts.Our experience spans criminal defense, asset tracing, missing persons, and corporate security, serving clients including Fortune 500 companies and private individuals. We prioritize client trust through transparent communication, documented methodologies, and adherence to ethical standards. With 44 international offices, we combine local knowledge with global reach to resolve complex cases efficiently.
Services
Private Investigations
Surveillance Services
Missing Persons
Corporate Investigations
Background Checks
Due Diligence
Asset Investigations
Divorce Asset Research
Elder Abuse Checks
Legal Investigations
Details
- Year established: 1999
Highlights and features
- We have over 20 years of experience in private investigations
- Our team includes former federal agents with DEA expertise
- We guarantee legally conducted investigations with court-admissible evidence
- We offer international investigative services with global contacts
- Investigators are retired police and federal agents with proven expertise
What people say
Outstanding efforts
Very efficient
Awesome
Great service at a great price
Thorough background checks
Services
Private Investigations
Our private investigations cover infidelity cases, criminal defense, and civil litigation. We use advanced surveillance techniques and legal research to gather admissible evidence. Clients benefit from our team's 26-year federal law enforcement background and international network.
Surveillance Services
We conduct discreet surveillance for domestic and corporate clients, including infidelity cases and workers' compensation investigations. Our methods include vehicle tracking, location monitoring, and digital evidence collection. All operations maintain strict legal compliance and evidentiary standards.
Missing Persons
Specialized services for locating missing family members, runaway children, and long-lost contacts. We utilize global databases, law enforcement connections, and field investigations to achieve successful reunifications. Our team handles sensitive cases with compassion and discretion.
Corporate Investigations
We provide fraud detection, asset tracing, and employee screening services for corporations. Our investigations include financial audits, background checks, and evidence collection for legal proceedings. Clients receive comprehensive reports with actionable intelligence.
Background Checks
Our background checks cover criminal history, financial records, and employment verification. We serve individuals, landlords, and businesses needing pre-employment screenings or spousal background investigations. All reports include verified, court-admissible documentation.
People
James B. Conklin
President
26-year DEA veteran with international assignments, founder of Exfed Investigations. Expert in money laundering and corporate security. Holds Nevada PI License #1011.
Anthony Ricevuto
Senior Investigator
Former DEA Special Agent with expertise in narcotic trafficking investigations. Holds Master's Degree in Organization Management and California PI license.
John Bax
Senior Investigator
41-year law enforcement veteran with DEA and Nevada Gaming Control Board experience. Specializes in regulatory investigations and international background checks.
Terri O'Barrie
Investigator
Former DEA agent and Border Patrol officer with expertise in electronic surveillance and Spanish language operations. Conducts complex background investigations.
Daniel Conklin
Investigator
Juris Doctorate holder with legal research expertise. Manages administrative operations and conducts corporate background investigations for major clients.
Questions
What types of cases do you handle?
We handle infidelity investigations, missing persons, corporate fraud, background checks, asset tracing, and legal support investigations for both individuals and businesses.
Are your investigators licensed?
Yes, all investigators hold active Nevada PI licenses including License #1011 for James Conklin. We maintain full compliance with state regulations.
Can you conduct international investigations?
Yes, with 44 global offices we provide international investigative services supported by our DEA-developed network of law enforcement contacts.
How quickly can you start an investigation?
We begin immediately after consultation. Many cases receive initial results within 24-48 hours depending on complexity and location.
Do you offer free consultations?
Yes, we provide free initial consultations to evaluate your case, discuss legal parameters, and estimate investigation scope and costs.
Reviews (3)
Wendy Ponce
Oct 19, 2019
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Jim is awesome. I called him on a Monday and by Wednesday he had already located my son and had an address for me. I would use him again. Highly recommend his services . Thanks again Jim for everything, you and your partner are a blessing.
Marta Carinena
May 17, 2019
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Used them to find and serve my husband divorce papers. They were very efficient, fast and available when I had questions. Great people!
James Nobrega
Nov 10, 2017
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I contacted Jim at Exfed investigations after finding suspicious emails on my husband's computer. Jim assigned a crack investigative team to follow my husband and within 24 hours they caught him at a hotel with another woman. They took excellent photos and even got on the elevator with them to obtain intimate shots as they embraced. The photos and their detailed report were extremely helpful to my attorney in my subsequent divorce. Due to their outstanding efforts I got a great settlement and primary custody of my son. I would recommend Jim to everyone.
Sherri
Sherri
