PRIVATE INVESTIGATIONS & DUE DILIGENCEUS & WORLDWIDE ENQUIRIES
P monogramPAT MAZZAINVESTIGATIONS
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Patrick Mazza / Private investigations

Get past
the story.
Get to the facts.

Investigative research. Scam enquiries.
Due diligence that puts the details in context.

Explore investigations Meet Pat Mazza
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US & worldwide enquiriesResearch ledDocumented findingsScope agreed first

The work

Different concerns.
The same attention to detail.

A name that doesn’t match. An offer that feels wrong. A business relationship that needs a closer look. Pat Mazza’s approach starts with what can be checked—and what the answer needs to help you decide.

Scam & fraud enquiries

When the offer
doesn’t add up.

Examine suspicious representations, identities and the records behind a transaction.

Scam investigations Business due diligence

Know who’s on
the other side.

Compare business identities, company records and the claims made by a prospective counterparty.

Due diligence US & international

Follow the question
across borders.

Map the people, records and jurisdictions before agreeing how an enquiry should proceed.

Worldwide enquiries
Illustrative image of Pat Mazza comparing documents and taking notes
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An investigation needs a usable record

A clear question.
A traceable answer.

Patrick Mazza—known as Pat Mazza—focuses on research that can be explained. Which identity was checked? What supports the account? What remains unresolved?

The aim is a record you can follow, with the findings connected to their sources and the limits stated plainly.

How the work is approached

Before the research begins

The right starting point
changes the enquiry.

US and worldwide matters are assessed individually. The question, the available information and the relevant professional permissions determine what is possible.

01

Define the concern.

Describe the representation or event you need checked. Separate what you know from what you were told.

02

Agree the scope.

Identify sources, methods, jurisdictions, budget and the form of the final account before work starts.

03

Examine the record.

Compare identities and documents. Record corroboration, contradictions and remaining gaps.

Pat Mazza scam investigations

Suspect a scam?
Start by organising the facts.

A practical guide to preserving records, checking identities and understanding what an investigation can—and cannot—establish.

Read the scam investigation guide
Start with the question

Make your next move
an informed one.

Prepare a case brief