Business Details
15 Years
experience
Memphis Private Investigator with 40 Years Experience
Charles Piper's Professional Services has established itself as a premier investigative firm serving Memphis and surrounding regions. With nearly four decades of investigative experience, our founder Charles Piper combines expertise as a Certified Fraud Examiner, former U.S. Federal Agent, and decorated law enforcement professional. We specialize in conducting detailed investigations for law firms, insurance companies, businesses, and individuals, maintaining rigorous documentation and client communication throughout our process. Our services span surveillance, fraud investigations, criminal defense support, and insurance fraud verification, backed by a proven methodology developed through decades of fieldwork. We prioritize client collaboration, providing regular updates and comprehensive reports that withstand judicial scrutiny.Our commitment to thoroughness is demonstrated through our track record of recovering millions in fraud cases and delivering evidence that determines culpability or innocence. As an award-winning investigator recognized by the Association of Certified Fraud Examiners, we maintain the highest standards of professionalism and ethical conduct. Our unique Piper Method ensures comprehensive investigations that address multiple legal dimensions simultaneously, making us a trusted partner for complex cases. We serve Tennessee, Mississippi, and Arkansas with particular focus on West Tennessee, Northern Mississippi, and Eastern Arkansas regions. Our reputation for excellence is evidenced by testimonials from attorneys and law enforcement professionals who have collaborated with us on numerous cases.
Services
Surveillance Investigations
Fraud Investigations
Background Checks
Criminal Defense Support
Insurance Fraud Verification
Family Law Investigations
White Collar Crime Analysis
Employee Misconduct Investigations
Civil Rights Investigations
Government Investigations
Details
- Year established: 2011
Highlights and features
- We offer 40 years of investigative experience including 20 years as a Federal Special Agent
- Our team includes a Certified Fraud Examiner with international recognition
- We provide personalized client communication throughout every investigation
- Our detailed reports have been used in court cases coast to coast
- We developed the proven Piper Method for comprehensive investigative analysis
Associations and certifications
- Certified Fraud Examiner (CFE)
- Association of Certified Fraud Examiners
What people say
Thorough investigations
Detailed reports
Excellent communication
Proven track record
Professional expertise
Services
Surveillance Investigations
Our surveillance services provide critical evidence for legal cases, insurance claims, and personal matters. With former federal agent expertise, we deploy advanced techniques to document activities through photographic and video evidence. Clients receive comprehensive documentation that has successfully supported cases in court proceedings.
Fraud Investigations
Specializing in complex fraud cases, we investigate business fraud, healthcare fraud, and employee misconduct. Our Certified Fraud Examiner applies proven methodologies to uncover financial discrepancies and build defensible cases. We provide detailed analysis that has recovered millions for clients through both civil and criminal proceedings.
Criminal Defense Support
We assist defense attorneys by analyzing prosecution evidence, identifying inconsistencies, and uncovering alternative explanations. Our former federal agent perspective helps evaluate case weaknesses through detailed review of police reports, witness statements, and forensic evidence to build stronger defense strategies.
Background Checks
Our comprehensive background investigations verify personal history, employment records, and potential risks for individuals and businesses. We employ systematic research methods to uncover relevant information that supports informed decision-making for employment or legal matters.
Insurance Fraud Verification
We conduct thorough investigations to verify insurance claims through surveillance and evidence collection. Our services help insurance companies and legal firms determine claim validity by documenting physical capabilities and activities that may contradict reported limitations or injuries.
People
Charles Piper
Owner/Investigator
With 40 years of investigative experience including 30 years in law enforcement and 20 years as a Federal Special Agent, Charles Piper is a Certified Fraud Examiner who has recovered millions through fraud investigations. He developed the renowned Piper Method of investigation and testified in courts nationwide.
Questions
What services does Charles Piper's Professional Services offer?
We provide surveillance, fraud investigations, criminal defense support, insurance fraud verification, background checks, and family law investigations. Our services cater to law firms, insurance companies, businesses, and individuals.
What makes Charles Piper uniquely qualified?
With 40 years of experience including 30 years in law enforcement and 20 years as a Federal Special Agent, Charles Piper is a Certified Fraud Examiner who has recovered millions through fraud investigations and developed the proven Piper Method.
Which areas do you serve?
We primarily serve Tennessee, Mississippi, and Arkansas with special focus on West Tennessee, Northern Mississippi, and Eastern Arkansas regions including Memphis and surrounding counties.
How do you handle complex investigations?
We apply the Piper Method, conducting ten simultaneous investigative approaches that examine criminal, civil, and administrative violations while identifying systemic weaknesses to prevent future occurrences through comprehensive analysis.
How are investigation costs determined?
Cost estimates depend on case complexity, required resources, and investigation scope. We provide personalized quotes after understanding your specific investigative requirements during initial consultation.
