(480) 256-2747
Discreet Private Investigations and litigation support
Former FBI | Criminal & Civil Litigation | Skip Tracing | Hidden Assets | Forensic Accounting | Expert Witness
Services
White Collar Crime
White Collar Crime
White Collar Crime
Investigation of complex financial crimes, analysis of government allegations and discovery/evidence, and assistance in formulation of defense strategies
Civil Litigation
White Collar Crime
White Collar Crime
Independent investigations and financial analysis to help build stronger cases and resolve business disputes
Skip Tracing
White Collar Crime
Hidden Assets
Location of witnesses, defendants, debtors, and other hard-to-find persons through both traditional and advanced investigative techniques, open source intelligence research, and in-depth analysis
Hidden Assets
White Collar Crime
Hidden Assets
Identification of undisclosed assets, income streams, business interests, and financial transactions through targeted investigative and financial analysis techniques
False Claims Act
Employee Malfeasance
Employee Malfeasance
Investigative and financial analysis support in matters involving healthcare billing, reimbursement, kickbacks, and alleged False Claims Act violations
Employee Malfeasance
Employee Malfeasance
Employee Malfeasance
Discreet investigations into employee misconduct, fraud, theft, conflicts of interest, and other workplace concerns
Forensic Accounting
Employee Malfeasance
Forensic Accounting
Financial analysis for business disputes, fraud investigations, damage calculations, and litigation support
Expert Witness
Employee Malfeasance
Forensic Accounting
Independent expert opinions, financial analyses, and testimony in complex civil and criminal matters
About
Martin Hellmer, Principal
Martin is a former FBI Special Agent, experienced forensic accountant, and licensed private investigator with more than 23 years of investigative, intelligence, and law enforcement experience. During his FBI career, Martin led complex investigations involving financial fraud, cybercrime, healthcare fraud, money laundering, public corruption, terrorism, and national security matters. He founded and led the FBI's Arizona Cyber Crime Task Force, served as the federal government's representative to the Arizona Cybersecurity Team, and held leadership positions both at FBI Headquarters and overseas in Eastern Europe, where he directed investigations involving foreign corruption and violations of the Foreign Corrupt Practices Act. Prior to joining the FBI, Martin worked as a CPA with a Big 5 accounting firm and continues to maintain his CPA license, combining extensive investigative expertise with deep knowledge of accounting, financial reporting, and complex business transactions. Through Blue Line Agency, Martin provides investigative and consulting services involving business and personal disputes, asset and debt searches, financial fraud schemes, employee malfeasance, white-collar crime matters, healthcare reimbursement issues, and other complex financial investigations.