BETA InvestSafe Pro™ is currently in Beta Testing. Features, scoring, and reports are under active development. Results are for educational purposes only — not legal or investment advice.
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Professional Due Diligence Services

Stop Fraud Before You
Wire a Single Dollar

Every service is built on Barry Minkow's real-world investigation methodology — the same framework that uncovered ZZZZ Best, MiMedx, and dozens of SEC enforcement actions. Choose your depth. Protect your capital.

Title + Background
Single property title record + one principal background check. Perfect for spot-checking a specific claim before committing deeper.
$ 49 .95
per property + principal pair
Delivered within 48 hours
1 County Title Record Search — current owner, vesting, APN, deed chain, mailing address
Property Tax Status Check — delinquency verification for search year
$10 Consideration Flag — related-party transfer detection in chain of title
1 Principal Background Check — criminal history, bankruptcy, prior addresses, litigation
State Securities Check — C&D orders, registration violations for named principal
Summary PDF Delivered — clean 2-page report with key findings highlighted
No full Minkow score — upgrade to Tier 1 for scoring

Not sure which tier is right for you? Start with the add-on or reach out directly.

Email Barry's Team Directly
Side-by-Side

What's Included in Each Tier

Every deliverable, mapped to each service level.

Feature / Deliverable Tier 1
$297		 Tier 2
$997		 Tier 3
$2,997		 Title + BG
$49.95
Scoring & Analysis
Minkow 1-10 Score✓✓✓—
21-Flag Classification (A/B/C)✓✓✓—
Algorithm Trace (step-by-step)✓✓✓—
Public Records
SEC EDGAR / Reg D Check✓✓✓—
State Entity Registration✓✓✓—
County Title Record Search—Up to 5Unlimited1 property
Property Tax Delinquency Check—✓✓✓
$10 Consideration Transfer Flag—✓✓✓
Principal Investigation
Criminal Background Check—✓✓✓
Bankruptcy History—✓✓✓
All-State C&D / Regulatory Actions—✓✓State check
Litigation / Civil Court Search—✓✓—
Advanced Intelligence
AUM Verification vs. Title Records——✓—
PPM / Offering Doc Review——✓—
Social Media / Ad Intelligence——✓—
Wire Instruction Verification——✓—
SEC TCR Referral Package——✓ (if warranted)—
Deliverables & Access
Written Report1–2 page brief10–15 pagesFull + Board Deck2-page PDF
Analyst Consultation—30 min60 min w/ Barry—
Turnaround Time24 hrs72 hrs7 biz days48 hrs
30-day Follow-up Window——✓—
Why InvestSafe Pro™

Built by the Investigator Who Did It for Real

🕵️

Barry Minkow Methodology

Every service uses the exact same fraud-detection framework that uncovered ZZZZ Best ($500M fraud), MiMedx, and dozens of SEC actions.

📋

10 Case Studies Trained

The engine has been calibrated against 10 real case studies including Fox Financial, Spartan Investment Group, and Precision Global Corporation.

🏛️

SEC TCR Submissions

Multiple SEC Tip, Complaint & Referral submissions filed by Barry Minkow / InvestSafe — we don't just flag, we report.

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Confidential & Secure

All investigation materials are handled under strict confidentiality. Your inquiry details are never shared with the subject of investigation.

⚖️

Not Legal Advice

Our reports provide investigative intelligence, not legal advice. We flag — you and your attorney decide. Always consult counsel before acting.

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The ROI is Obvious

The average investment fraud victim loses $120,000. A $297 Rapid Screen that saves you from a bad deal pays for itself 400× over.

Common Questions

How do I submit my investigation materials?
After placing your order, you'll receive a secure upload link via email within 30 minutes. You can submit PDFs, Word documents, screenshots, Facebook ad captures, SEC filings, offering memoranda, and any other materials. There's no file size limit — the more you submit, the deeper the analysis.
What if the investment I'm investigating turns out to be legitimate?
That's a win. A clean Minkow score (7-10) gives you documented evidence that a deal passed due diligence — valuable for your own records, your compliance team, and your investment committee. We report what we find, not what you want to hear.
Can you investigate a deal I've already invested in?
Yes. Post-investment investigations are common and often more urgent. If you suspect you're already in a fraudulent deal, the Tier 2 Deep Dive or Tier 3 Institutional Package provides the documentation you may need for regulatory complaints, civil litigation, or SIPC/SEC referrals.
Is the $49.95 Title + Background report available for any state?
Yes — we search county records in all 50 U.S. states plus D.C. Title record availability varies by county (some rural counties have limited digital records), but we'll notify you if a specific county requires extended research time and won't charge more than the stated price.
Do you offer bulk pricing for financial advisors or compliance teams?
Yes. RIAs, broker-dealers, family offices, and compliance departments can request enterprise pricing for volume investigations. Email barry@investsafepro.com with your anticipated monthly volume and we'll provide a custom quote within 24 hours.