ABOUT US

Covert Services Group, LLC, is a network of experts in different areas of investigation licensed in the United States and other countries. Among other services, we provide investigation services of financial scams, vetting of potential business partners, investors, companies or prospects both inside and outside the United States. 

Its founder, Jose Fortunato began his investigative career in 1985 while receiving a formal education in Police Science and Criminal Justice at the John Jay College of Criminal Justice. He holds various certifications and credentials for the management of Special Investigations Units, Detection and Prevention of Scams, Identification of Corporate Corruption, Special Techniques of Covert Operations as well as Tracing and Data Analysis.