Fraud Investigations in Johnson City, TN
A Delator Group company — licensed & insured across all 95 Tennessee counties
Arcline Intelligence Partners is a d/b/a and direct branch of Delator Group, a Tennessee-licensed private investigation and process serving company. Washington County cases are handled by Tennessee-licensed private investigators who operate under Delator Group.
Fraud rarely announces itself. It shows up as missing inventory, a claim that doesn't match what you've seen, a vendor invoice that seems off, or money that moved without a clear explanation. Arcline Intelligence Partners helps individuals, businesses, and attorneys in Johnson City, Washington County, and the wider Tri-Cities region find out what really happened.
Types of Fraud We Investigate
Insurance and injury claims: documenting whether a claimant's activities are consistent with the claim being made.
Employee theft and embezzlement: looking into losses of cash, inventory, or company property.
Vendor and contract fraud: verifying that businesses, invoices, and contractors are what they claim to be.
Personal and family financial matters: tracing questionable transactions or misrepresentations in private disputes.
How Arcline Approaches a Fraud Investigation
Every case starts with a confidential conversation about what you've noticed and what you need to prove. From there, a licensed investigator builds a plan that may include public records research, background and business verification, lawful surveillance, and witness interviews, depending on the situation.
We work within Tennessee law at every step. Our job is to gather and document facts, not to make accusations, so the findings hold up when you take them to an attorney, an insurer, or law enforcement.
What You Receive
Written report: a clear summary of the work performed and what was found.
Supporting documentation: records, photos, or video where they apply to the case.
Attorney coordination: we can work directly with your legal counsel when you want us to.
Fraud Investigation Questions
Can you investigate a suspected insurance or workers' compensation claim?
Yes. We document activity lawfully and report what we observe, whether it supports or contradicts the claim.
Will the employee or person involved know they are being investigated?
Investigations are handled discreetly. We discuss the approach with you up front so the work fits your goals.
Can your findings be used in court?
Our reports are prepared so they can be shared with your attorney, who decides how to use them in your case.
Do you only handle business fraud?
No. We also help individuals and families with personal financial disputes and suspected misrepresentation.
Talk to an Investigator About a Suspected Fraud
Every conversation with Arcline Intelligence Partners is confidential. Reach out and a licensed Tennessee investigator will help you decide on the right next step.
Phone: 629-310-8667 · Email: contact@delatorgroup.com