About RETFED INVESTIGATIONS GROUP LLC
The Key Finder Investigations Group delivers specialized investigative services and litigation support through a team of retired federal Special Agents with extensive expertise in criminal, financial, and cyber investigations. Services include complex data analysis and predictive modeling using supervised machine learning to support risk assessments, loss detection, and probability scoring—turning complex data sets into actionable insights. Investigative capabilities cover a broad range of areas such as financial crimes, healthcare fraud, contract and grant fraud, and cybercrime, ensuring detailed and professional support for both preventive and post-incident review. In addition to investiga… Read the full profile in GovIntel →
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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Inaccurate, or want this page removed? Request a correction or removal.