MCM Investigations

What MCM Investigations does

MCM Investigations, legally known as M.C.M. Investigations, is a Los Angeles-based private investigative firm established in 1996 operating under California P.I. License #19160. The firm provides a broad portfolio of investigative services spanning criminal, domestic, corporate, asset, aviation, due diligence, background checks, missing persons, child custody, insurance fraud, undercover, and polygraph investigations. Its core technology stack is conventional: investigative databases accessible only to licensed PIs, surveillance equipment, video and photographic documentation tools, and forensic analysis capabilities. All investigators are retired law enforcement officers — some also licensed lawyers — and the firm claims 34 years of combined experience, positioning courtroom-ready evidence as a key competency.

The company serves a heterogeneous customer base across four primary segments: individual/personal clients (divorce, custody, infidelity, missing persons), corporate and business clients (embezzlement, fraud, employee theft, IP theft), legal/attorney clients (asset searches, judgment recovery, litigation support), and niche verticals such as aviation. Named customers include law firms such as Attorney G. & M., L.L.P. and A.P. Attorney Hollywood, with one cited outcome of collecting a $50,000 judgment that other investigative firms failed to recover.

MCM Investigations operates a sales-led, direct-to-client go-to-market model with no resellers or partner channels. Lead generation relies on the firm's website (mcminvestigations.com), Google AdWords remarketing, and phone-based inquiries to (310) 419-1189; free consultations are offered and case managers are assigned per engagement. Pricing is quote-based per case with no publicly disclosed rates, and revenue is generated on a pay-as-you-go professional services basis. The firm states it services all 50 US states and most countries through a national and international network from its sole headquarters at 150 N Los Angeles St, Los Angeles, CA 90012.

Name

MCM Investigations

Legal name

M.C.M. Investigations

Website

https://mcminvestigations.com

Company type

Private

Founded year

1996

Operating status

Operating

Headcount range

1–10 employees

Short description

MCM Investigations is a Los Angeles-based private investigative firm founded in 1996 that provides surveillance, background checks, corporate, asset, and due diligence investigations to individuals, law firms, and businesses across all 50 US states and internationally. All investigators are retired law enforcement officers.

Ownership category

akta.pro rank

Product category

Private Investigation Services

NAICS

Investigation and Personal Background Check Services (561611), Investigation and Security Services (5616)

akta.pro primary industry

Domestic/Family & Matrimonial Investigations (BPAKAEAG)

Keywords

• Private investigation services
• Corporate investigations
• Background checks
• Asset searches
• Surveillance investigations

Headquarters

HQ city

Santa Clarita

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D

Revenue model

1. Investigative Services: Professional investigative services billed on a project/case basis. Services include criminal investigations, domestic investigations, corporate investigations, asset searches, missing persons, background checks, child custody investigations, aviation investigations, and due diligence. Pricing is quote-based per case.

Pricing tiers

Go-to-market motion1 record

Distribution channels3 records

Marketing channels5 records

Core offering

MCM Investigations is a licensed private investigative agency providing case-based professional investigation services. Its offerings span criminal, domestic, and corporate investigations, asset searches, background checks, missing persons, child custody, aviation investigations, due diligence, undercover work, video surveillance, insurance fraud, and polygraph examinations, delivered by retired law enforcement officers. The firm sells investigations on a per-case, quote-based model and produces courtroom-ready written reports with video and photographic evidence.

Product overview

MCM Investigations is a Los Angeles-based full-service private investigative agency offering a comprehensive portfolio of investigative services to individuals, businesses, law firms, and government clients. The company operates with a network of retired law enforcement officers and provides services across all 50 states and most countries internationally. The core services include Criminal Investigations, Domestic Investigations, Corporate Investigations, Asset Investigation, Aviation Investigation Services, Background Checks, Missing Persons Investigations, Child Custody Investigations, and Due Diligence Services. Specialized offerings such as CheckYourMate Video Surveillance, Insurance Fraud Investigation, Undercover Investigations, and Polygraph Examinations complement the primary investigative services. The company positions itself as a 'one stop' investigative source, combining decades of law enforcement experience with latest technology to document evidence.

Differentiator

Problem solved

Functional benefit

Products and services

• Criminal Investigations Rigorous and dedicated criminal and civil investigative services providing accurate information to support cases in court, including evidence gathering and documentation. Targeted at clients needing courtroom-ready evidence for criminal or civil matters.
• Domestic Investigations Thorough and targeted investigations dealing with personal matters such as suspected infidelity, relationship concerns, and home-related issues. Provides complete investigative services to help individual clients make informed decisions.
• Corporate Investigations Full range of corporate investigative services including embezzlement, fraud investigation, corporate surveillance, fraudulent claims investigation, employee theft, and loss or theft of intellectual property. Served by teams trained to blend into corporate or commercial environments.
• Asset Investigation Comprehensive financial asset investigation services including missing and hidden assets, lifestyle background checks, pre-marital and dating investigations, judgment recovery, alimony justification, litigation support, and corporate due diligence. Targeted at law firms and individuals needing asset location support.
• Aviation Investigation Services Specialized aviation investigation services handling aviation accidents, incidents, equipment theft, drug trafficking at airports, and aircraft parts or avionics theft, including FAA regulatory expertise. Targeted at law firms, companies, and individuals requiring aviation-specific investigations.
• Background Checks Background investigation services including criminal history, rental screening, nationwide real and personal property searches, senior care screening, nanny screening, and divorce records verification, leveraging private databases accessible only to licensed investigators.
• Missing Persons Investigations

Quantifiable outcome

• Successfully collected $50,000 judgment for attorney client when other investigative firms failed
• +1 more outcomes

Named customers3 records

Segments5 records

Ideal customer profiles5 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature3 records

Scale indicators3 records

Recent moves5 records

Expansion highlights5 records

Direct peers

• Pinkerton: Large US private investigation and corporate security firm offering surveillance, background checks, fraud investigation, and due diligence across all 50 states and internationally. Directly comparable to MCM's service portfolio, though at significantly greater scale and with enterprise clients.
• Hire Image: Specialized background check and pre-employment screening provider that uses databases restricted to licensed investigators, directly mirroring MCM's background check value proposition for corporate and legal clients.
• Kroll: Global investigations, due diligence, fraud, and asset search firm serving corporations, law firms, and individuals. Overlaps with MCM across asset investigation, corporate due diligence, and litigation support, but operates at enterprise scale with a multinational footprint.
• Guidepost Solutions: US investigations, compliance, and security consulting firm offering due diligence, background investigations, and litigation support. Directly comparable service mix to MCM's corporate and legal-facing offerings, with broader geographic coverage.

Emerging players

• Sterling: Technology-enabled background check and identity verification company serving employers and legal clients. Competes with MCM on background checks and due diligence, but with a digital, scaled delivery model rather than manual investigation.

Broad incumbents

• Control Risks: Global risk consultancy providing investigations, integrity due diligence, fraud investigations, and security consulting to corporate clients. Comparable on the corporate investigations and due diligence side but part of a much broader enterprise risk portfolio.
• FTI Consulting: Global advisory firm with a forensic and investigations practice covering fraud, asset tracing, and litigation support. Comparable to MCM's asset investigation and fraud work, but embedded in a much larger professional services platform.

Regional players

• ICS (Investigation Consultants): Mid-sized US private investigation firm focused on corporate, legal, and insurance investigations including due diligence and fraud. Comparable service portfolio to MCM with broader multi-state presence.
• APG Investigations: Regional private investigation firm offering surveillance, infidelity, asset, and background check services. Comparable small-firm private investigation model with similar domestic-corporate service mix, though narrower geographic reach.
• Beverly Barboza Investigations: California-based private investigation firm offering surveillance, domestic, and corporate investigation services. Comparable service mix and small-firm operating model to MCM, but serving primarily Southern California clients.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/lapidetective
• Facebookfacebook.com/mcm-investigations-california-159553527399418
• LinkedInlinkedin.com/company/mcm-investigations

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about MCM Investigations