Unrivaled Native American Investigative Expertise

Dedicated Investigative Solutions for Tribal Communities

Welcome to Atlantis Private Investigations, LLC. We are a 100% Native American-owned investigative firm, personally led by Michael Braa (Muscogee), an enrolled Native American, and Carl Whitney (Shoshone), a retired law enforcement veteran and Native American. Together, we've dedicated our careers to providing precise, culturally informed investigative solutions uniquely designed for tribal communities.

We've integrated advanced investigative technologies with a deep understanding of tribal legal and cultural landscapes, consistently delivering results without unnecessary expenses. We respect and uphold tribal traditions, ensuring every investigation aligns seamlessly with your community's values.

If you're facing a challenging situation or need confidential assistance rooted in cultural respect, reach out to us directly. Contact us today for personalized support delivered by professionals who genuinely understand your needs.

Protecting Your Interests with Integrity

At Atlantis Private Investigations, we bring direct experience in effectively handling sensitive issues affecting tribal organizations. Our investigative focus includes casino theft, financial crimes within tribal organizations, and resolving allegations involving misconduct and financial mismanagement.

Our commitment ensures we address your tribe’s interests with utmost care, always prioritizing transparency and respectful handling of culturally sensitive matters.

Absolute Confidentiality & Trust

We understand that confidentiality isn't optional; it's essential. We guarantee absolute discretion, ensuring your tribe's sensitive matters remain protected throughout every stage of our investigation.

We have successfully conducted compliance audits for tribal businesses, resolved intricate fraud and embezzlement cases, and managed criminal investigations impacting tribal communities. Our direct collaboration with tribal law enforcement ensures thorough, respectful, and legally sound resolutions.

Proven Investigative Results

Our investigative track record includes handling diverse and significant cases such as:

• Workplace Investigations: We've uncovered and resolved serious misconduct, harassment, discrimination, and policy violations.
• Asset & Financial Investigations: We have successfully traced assets, detected financial irregularities, and identified fraud for various clients, including tribal entities.
• Surveillance Services: Utilizing advanced surveillance, we've provided evidence critical to securing properties and resolving disputes.
• Multi-million Dollar Wire Fraud: Our meticulous approach successfully unraveled complex financial fraud affecting significant funds.
• Casino and Tribal Organization Theft: We've effectively investigated and resolved substantial theft and embezzlement cases specifically in tribal gaming and organizations.
• Gross Negligence in Financial Management: We've identified significant lapses in financial oversight, helping organizations regain control of their finances.
• Stolen Account Information & Check Fraud: We've investigated financial breaches, recovering funds and securing financial accounts.
• Employment Discrimination: Our comprehensive investigations have led to meaningful resolutions of workplace discrimination cases.
• Government Accountability & Ordinance Compliance: We've enforced adherence to laws and regulations, holding entities accountable for misconduct.
• Campaign Accountability: We've identified and rectified irregularities in election campaigns.
• Extensive ERISA Investigations: Our expert investigations uncovered and corrected violations affecting employee benefits.

We tailor each investigation specifically to your community’s unique needs and circumstances.

Ethical Integrity & Compliance

At Atlantis Private Investigations, ethical integrity isn't just a standard—it's our foundation. We strictly adhere to Tribal Constitutions, ordinances, and laws, ensuring every investigation respects your sovereignty and operates with full transparency and accountability.

FAQs

What types of workplace issues have you successfully investigated?
We've handled complex workplace misconduct, harassment, discrimination, and policy violation cases, ensuring fair outcomes and maintaining tribal integrity.

How thorough are your employee background checks?
Our background checks are detailed and tailored specifically for tribal business needs, covering criminal records, employment verification, and credential validation, especially crucial for roles in tribal casinos and security.

Can you provide expertise in financial fraud investigations within tribal businesses?
Yes, we've successfully uncovered embezzlement, fraud, and financial discrepancies, recovering significant assets and ensuring financial clarity for tribal businesses.

How do you ensure compliance with tribal laws during your investigations?
We collaborate directly with tribal authorities and legal advisors, maintaining strict adherence to tribal laws, constitutions, and ordinances to ensure compliance and respect for tribal sovereignty.

How do you approach sensitive cultural and intellectual property investigations?
We handle these sensitive issues with utmost respect and sensitivity, ensuring unauthorized use or misuse of tribal symbols and cultural heritage is meticulously investigated and effectively resolved, always prioritizing your community's values