BRIAN ERBIS CONSULTING LLC
Private Investigations | Fraud Examination | Consulting
PILB License #4253 | Based in Reno, Nevada | Serving Northern Nevada and Beyond
Investigative Solutions for a Complex World
In today’s high-risk environment, actionable intelligence and precise analysis are essential for protecting your business, reputation, and personal interests. BRIAN ERBIS CONSULTING LLC, based in Reno, Nevada, offers specialized investigative, fraud examination, and risk consulting services tailored to help clients uncover facts, detect misconduct, and make informed decisions with confidence.
Trusted Expertise When It Matters Most
With over 25 years of experience in law enforcement, private sector investigations, and fraud prevention, BRIAN ERBIS CONSULTING provides strategic insight backed by investigative rigor. Each engagement is conducted with discretion, professionalism, and a results-driven approach. Whether the case involves surveillance, internal misconduct, or due diligence, the firm operates with one goal: to deliver the truth.
“Our clients don’t come to us for guesswork—they come for answers they can rely on.”
—Brian Erbis, Owner & Certified Fraud Examiner (CFE)
Core Investigative Services Include:
- Surveillance and Activity Checks – Discreet monitoring of daily routines, personal movements, or professional conduct.
- Background Investigations – Screening of tenants, employees, vendors, caregivers, or business partners to assess risk and reliability.
- Contract and Policy Violations – Investigation of alleged breaches of non-compete agreements, NDAs, and other contractual obligations.
- Due Diligence Inquiries – Verification of assets, histories, affiliations, and reputations before business deals, investments, or partnerships.
- Fraud and Theft Investigations – Examination of financial misconduct, internal theft, false billing, and expense abuse.
- Identity and Employment Verification – Confirming personal identity, credentials, or job status for investigative or legal purposes.
- Insurance and Workers’ Compensation Inquiries – Surveillance, AOE/COE interviews, and claim validation for personal injury, vehicle, or workplace-related incidents.
- Mystery Shopping – Retail or corporate integrity testing, including POS procedures, employee conduct, and compliance reviews.
- Expense Monitoring and Internal Controls Testing – Targeted reviews of reimbursements, discretionary spending, and misuse of purchasing authority.
- Legal Investigative Support and Expert Witness Services – Fact-finding, documentation, and testimony to support civil or criminal litigation.
- Skip Tracing and Person Locates – Locating debtors, missing individuals, estranged family members, or elusive parties in legal proceedings.
- Public Records Research and Retrieval – Obtaining deeds, corporate filings, court documents, licensing history, and more.
- Property Investigations – Determining ownership, occupancy, usage, and potential encumbrances tied to real estate or disputed assets.
- Welfare and Wellness Checks – Quiet, non-intrusive visits to assess the safety, condition, or behavior of individuals.
- Small Business Monitoring – Assessment of remote workers, field staff, or back-office operations through unannounced visits and performance observation.
- Public Interest and Government Accountability Consulting – Investigations into government misconduct or inaction when public safety, transparency, or oversight are at stake.
- Process Serving and Legal Document Delivery – Timely and compliant service of subpoenas, summonses, and notices.
- Notary Public Services – Mobile notary services for legal documents, affidavits, contracts, and identity affirmations.
- Digital Footprint and Social Media Profiling – Locating and analyzing online activity, aliases, affiliations, and hidden patterns.
- Compliance Audits and Ethics Reviews – Investigation of regulatory violations, policy breaches, or misconduct within agencies or organizations.
- Business Intelligence and Competitive Analysis – Research on market players, internal vulnerabilities, or pre-transaction risk.
- Pre-Litigation Asset Checks and Financial Positioning – Identifying assets and liabilities in preparation for negotiation or enforcement.
Why Choose BRIAN ERBIS CONSULTING?
- Nevada-licensed private investigative firm (PILB #4253)
- Certified Fraud Examiner (CFE) with over two decades of field experience
- Local knowledge with national standards of investigative excellence
- Discreet, confidential, and legally compliant practices
- Clear, comprehensive, court-ready documentation
Contact Information:
(646) 801-2115
Confidence Through Clarity
When you're facing uncertainty—whether in your business, legal matter, or personal life—turn to a firm that delivers clarity through facts. Contact BRIAN ERBIS CONSULTING LLC today to discuss how our investigative services can support your goals with precision, discretion, and integrity.
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