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.

Tier 1
Rapid Screen
Instant fraud signal detection. Know in minutes whether a deal deserves a closer look or a hard pass.
$ 297
per investigation
Delivered within 24 hours
Minkow 1-10 Score — automated algorithm output with flag count
21-Flag Scan — full Class A / B / C flag detection across all submitted materials
SEC EDGAR Check — Reg D filing history, CIK lookup, exemption verification
Up to 5 Title Reports with Notarized Loan Documents — ownership chain, lien history, $10 nominee transfers, debt vs. asset verification
2 Deep Background Checks on Primary Principals — criminal history, bankruptcy, litigation, regulatory bar orders
Invest / Pass Recommendation — plain-English verdict from Barry Minkow's team
Most Popular
Tier 2
Deep Dive
Full forensic investigation. Property titles, principal backgrounds, regulatory history — everything you need to make an informed decision.
$ 997
per investigation
Delivered within 72 hours
Everything in Rapid Screen — full 21-flag scoring + SEC EDGAR
County Title Record Search — up to 5 properties, ownership chain, $10 transfers
Principal Background Check — criminal, bankruptcy, litigation history on all named officers
Regulatory History — all 50 states + SEC enforcement actions, C&D orders, FINRA
Property Tax Status — delinquency check across all identified properties
Mailing Address Hub Analysis — related-party shell detection via common control addresses
Full Written Report — 10–15 page analysis in InvestSafe Pro™ format with evidence exhibits
30-min Consultation — live call with a Minkow-trained analyst to walk through findings
Tier 3
Institutional Package
Board-level forensic intelligence for family offices, lenders, fund managers, and compliance teams. Courtroom-quality documentation.
$ 2,997
per investigation
Delivered within 7 business days
Everything in Deep Dive — complete investigative foundation
Infiltration of the scheme to obtain primary source documents — active engagement to secure offering materials, wire instructions, and internal communications
Full Entity Corporate Structure Map — all related LLCs, trusts, nominee principals traced
Proprietary methodology implementation — Barry Minkow's full investigative framework applied end-to-end
Wire Instruction Verification — banking entity identity confirmation
Social Media & Ad Intelligence — full ad library audit, FOMO pattern analysis
SEC TCR Referral Package — if warranted, full tip report drafted for SEC submission
Barry Minkow Direct Briefing — 60-min call with Barry Minkow personally
Executive Summary + Board Deck — polished PDF suitable for board presentation or litigation support
30-day Follow-up Window — additional questions answered post-delivery
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

barryminkow3@gmail.com

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.