Alliances & Affiliations
Built Through Professional Relationships. Strengthened by Trusted Networks.
Principled Investigations Group maintains select professional alliances, registrations, and strategic relationships that support our ability to serve legal teams, businesses, government agencies, and private clients in serious and complex investigative matters.
These relationships allow us to expand capability, coordinate specialized support, and remain connected to respected investigative, legal, corporate, and government-facing networks while maintaining independence, discretion, and professional control.
Featured Alliances
Garrett Investigations LLC
Blockchain Forensics & Digital Asset Investigations
Garrett Investigations LLC is an Indiana licensed investigation firm with specialized capabilities in cryptocurrency tracing, blockchain intelligence, and cyber investigative matters.
Through this relationship, Principled Investigations Group may coordinate with Garrett Investigations on matters involving digital assets, cryptocurrency movement, wallet attribution, online fraud, blockchain analysis, and litigation-focused forensic reporting.
Each firm remains independently owned, independently operated, separately licensed, and responsible for its own services, personnel, and professional obligations.
O’Leary Intelligence
LLC
Complex Financial Investigations, Cryptocurrency Tracing & Asset Discovery
O’Leary Intelligence Group is a Colorado-based investigative firm specializing in complex financial investigations, asset discovery, cryptocurrency tracing, financial fraud, and open-source intelligence.
Through this relationship, Principled Investigations Group may coordinate with O’Leary Intelligence Group on matters involving hidden assets, complex ownership structures, financial activity, digital assets, fraud, due diligence, and litigation-focused investigative reporting.
Each firm remains independently owned, independently operated, separately licensed where required, and responsible for its own services, personnel, and professional obligations.
Fittz & Associates
LLC
Financial Fraud Examination & Criminal Defense Investigations
Fittz & Associates LLC is a Dallas–Fort Worth investigative firm with specialized capabilities in financial fraud examination, corporate fraud prevention, criminal defense investigations, and identity theft remediation.
Through this relationship, Principled Investigations Group may coordinate with Fittz & Associates on matters involving internal and external fraud, financial records analysis, employee or vendor misconduct, criminal defense support, identity theft, background investigations, open-source intelligence, investigative interviews, and litigation-focused reporting.
Each firm remains independently owned, independently operated, separately licensed, and responsible for its own services, personnel, and professional obligations.
Why These Relationships Matter
Complex investigations often require more than one discipline, jurisdiction, or area of expertise. Our affiliations and strategic relationships help us bring the right resources to the right matter while maintaining clear communication, lawful boundaries, and professional accountability.
Whether a case requires field investigation, digital intelligence, fraud review, litigation support, background research, or specialized fact-finding, Principled Investigations Group is built to coordinate serious investigative work with precision and discretion.