Licensed Private Investigator · PI #190074 · Los Angeles, CA
Cybercrime and financial fraud investigations, built for court.
Tuckler Security Group conducts digital forensics, OSINT, and financial fraud investigations for attorneys, businesses, and individuals across Los Angeles — documented the way a courtroom expects: methodical, defensible, and clear.
Exhibit A — Investigative Services
Every engagement is scoped around the evidence a case actually needs.
From a single data breach to a multi-year fraud, findings are documented at each step and delivered in a form your attorney — or you — can act on.
01 — DIGITAL FORENSICS
Cybercrime & Digital Forensics
Investigating unauthorized access, data breaches, and technology-facilitated crime. Recovery and analysis of digital evidence, system logs, and network traffic using tools including Splunk.
02 — FINANCIAL INVESTIGATIONS
Financial Fraud & Asset Investigations
Investigating corporate fraud, embezzlement, and financial institution fraud — tracing hidden assets and reconstructing financial activity into a clear, attorney-ready record.
03 — OSINT & DUE DILIGENCE
OSINT & Due Diligence
Open-source intelligence gathering with Maltego link and network analysis, digital footprint investigations, and due diligence ahead of a transaction or filing.
04 — DIGITAL ASSETS
Cryptocurrency & Digital Asset Tracing
Tracing blockchain transactions tied to fraud, scams, and asset concealment — identifying wallets, exchanges, and the movement of funds for recovery efforts.
05 — FINANCIAL CRIME
Money Laundering Investigations
Analyzing transaction patterns for placement, layering, and integration activity, and supporting counsel with clear documentation of suspicious financial flows.
06 — CORPORATE
Corporate & IP Investigations
Investigating insider threats, trade secret misappropriation, and corporate espionage — identifying the source of a leak and protecting proprietary information.
07 — LITIGATION SUPPORT
Litigation & Attorney Support
Evidence review, record analysis, and investigative reporting prepared for motions and trial — available for defense-side and court-appointed investigative work.
08 — GENERAL PI
Background & Skip Tracing
Comprehensive background investigations and locate services, plus general private investigation support licensed under California law.
Exhibit B — How an Investigation Proceeds
A defined process, from first call to final report.
01 / Consultation
Confidential Consultation
We review what's known, what's at stake, and what evidence is realistically available.
02 / Scope
Scope & Engagement
A defined investigative plan, timeline, and cost — no open-ended billing.
03 / Investigation
Evidence Collection
Digital forensics, OSINT, financial analysis, or fieldwork — documented at each step.
04 / Report
Attorney-Ready Report
Findings delivered in a clear written report, ready to support your case or your counsel.
Exhibit C — Lead Investigator
A cybersecurity background, applied to civilian investigations.
Dago J. Sellares
Licensed Private Investigator — PI-190074
Licensed California private investigator focused on cybercrime, financial fraud, and open-source intelligence.
Dago Sellares brings over 15 years across U.S. Navy cybersecurity operations and corporate IT infrastructure — including five years as a cybersecurity specialist in the U.S. Navy. That work has spanned identifying system vulnerabilities, analyzing event logs for suspicious activity, applying the NIST Risk Management Framework to secure operational technology, and building and defending enterprise networks in the private sector.
He now applies that background to civilian investigations — using tools such as Splunk for data analytics and log correlation, and Maltego for OSINT link analysis — to turn complex digital and financial evidence into findings attorneys and clients can act on. He is a graduate of Arizona State University and an experienced medical and court Spanish interpreter, allowing him to communicate directly and accurately with Spanish-speaking clients and witnesses on sensitive matters.
Attorneys & Law Firms
Defense and civil litigation support with expert-ready documentation.
Businesses & Organizations
Fraud response, insider threat and IP investigations, due diligence.
Individuals
Background checks, asset tracing, and confidential investigations.
Exhibit D — Request a Consultation
Start with a confidential conversation.
Initial inquiries are confidential and do not obligate you to engage. For time-sensitive matters, call directly.
- Phone
- (213) 375-1869
- Office
- 1933 S. Broadway #1102
Los Angeles, CA 90007 - License
- CA PI-190074
- Hours
- Mon–Fri, 9:00 AM – 6:00 PM PT
Confidential inquiries anytime
Tuckler Security GroupLicensed & based in Los Angeles, California.