The Special Investigations Group is a complex and general investigative firm that serves the needs of individuals, industry and the legal profession. SIG was founded by a former Charlotte-Mecklenburg Police Department Federal Violent Crimes Task Force Detective.
JIMMY MESSER - OWNER
A four year United States Marine Corps Veteran with a degree in Criminal Justice, Mr. Messer conducts large scale, multi-million dollar national security/subpoena investigations regarding money laundering and bank secrecy. He is a former Law Enforcement professional with more than 30 years of experience in audio and video surveillance, financial crimes, background investigations, and State and Federal prosecution. Mr. Messer has demonstrated strong communication and leadership skills collaborating with citizens. He implements preventative processes, bringing strong attention to detail and creating strategies to reduce crimes. An expert in interviewing and conducting proffers for defendants’ cooperation, he has extensive background experience in trial preparation and prosecution. Mr. Messer provides collaboration with the District Attorney’s office, The United States Attorney’s Office and Criminal Defense.
To contact Jimmy Messer, call or email:
The Special Investigations Group, LLC is proud to provide service to all of North Carolina & South Carolina.