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Espy Group

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when the facts have to hold up

Transforming Information Into Intelligence

Every assignment begins with one objective: transform information into actionable intelligence. We combine investigative expertise with objective evidence to help clients move cases forward.

We don’t simply gather information—we transform it into intelligence.

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THE ESPY STANDARD

Intelligence Is More Than Information

Information alone doesn’t solve cases. Intelligence connects facts, reveals patterns, and provides the context needed to make informed decisions. That’s the standard behind every Espy Group assignment.

Our clients rely on us for objective intelligence, clear communication, and professionally documented findings they can trust.

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OUR PROCESS

Every Investigation Begins With Intelligence

Every assignment starts with understanding the objective-not simply collecting information. We develop an investigative strategy tailored to the assignment, gather objective evidence, and deliver clear, actionable intelligence that helps clients make confident decisions.

Understand the objective

We listen carefully to understand your goals, key questions, and what matters most.

Develop A Strategy
We create a customized investigative plan tailored to the unique needs of your case.
Gather Evidence
We conduct discreet, thorough investigations using proven methods and technology.
Deliver Actionable Intelligence
We deliver clear, well-organized reports and insights that support confident, informed decisions.
ESPY SOLUTIONS

Built To Support Your Next Decision

CIR Core

Signature Intelligence
The CIR Core is a proprietary intelligence report that consolidates OSINT and background findings into a single, decision-ready document—giving clients a complete, defensible picture. Additional intelligence can be added as a case develops, allowing the CIR to scale with its complexity.

Skip Trace Solutions

Connecting the Dots
When critical information isn’t readily available, our skip tracing services provide the verified leads and investigative insight needed to move your case forward.

Surveillance

Evidence in Motion
Whether in the field or through strategic remote camera deployment, our surveillance services deliver objective documentation that enables clients to verify facts, support case strategy, and make informed decisions.

Specialized Case Support

Tailored Investigations

Every investigation is unique. We provide customized investigative services for fraud, SIU, corporate, legal, and other complex matters where experience and adaptability make the difference.

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Who we serve

rusted by Professionals Across Multiple Industries

1 - Insurance Carriers & SIU Support
Surveillance, intelligence reporting, and investigative services designed to support claims investigations, identify potential fraud, and strengthen claims decisions.
Timely investigative support and verified intelligence that keep claims moving and strengthen case resolution.
Investigative services, litigation support, and intelligence reporting that uncover critical facts, strengthen case strategy, and support successful legal outcomes.
Supporting corporations, risk managers, and human resources teams through due diligence, background research, asset intelligence, and investigative services that reduce organizational risk.

Professional investigative services that provide individuals with the objective information needed to navigate personal, legal, and family-related matters with confidence.

Why Espy Group

A Reputation Built on Results

Licensed in Mississippi (statewide) and Florida
In-house investigators — no subcontracting of your case
10+ years and thousands of claims investigated
Secure case-management portal and timely video results
FAQ’S

Frequently Asked Questions

What is a CIR Core?

CIR stands for Comprehensive Intelligence Report, Espy Group’s proprietary investigative intelligence platform.

The CIR Core serves as the foundation of every investigation, providing essential investigative intelligence through comprehensive research and analysis. Depending on your investigative needs, the CIR can be expanded with Intelligence Enhancements, such as Digital Intelligence, Relationship Intelligence, Financial & Asset Intelligence, and Skip Trace Services. Learn more on our CIR Core service page.

Getting started begins with a consultation. Contact Espy Group by phone or through our website to discuss your assignment and investigative objectives. We’ll evaluate your needs, recommend the appropriate investigative or intelligence services, and answer any questions you may have. Once you’re ready to move forward, we’ll guide you through the case assignment process, including submitting your case information through our secure online case request form.
Espy Group combines professional investigations with comprehensive intelligence to provide clients with more than facts alone. Our approach connects information, uncovers meaningful insights, and delivers objective, well-documented findings that support confident decision-making. We don’t simply gather information—we transform it into intelligence.

Evidence-Based Intelligence. Proven Investigative Results.

From comprehensive intelligence reports to licensed field investigations, Espy Group delivers reliable evidence and actionable insights for insurance, legal, and corporate clients.

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