About Us

The LaFear Group, Inc. operating out of Fernandina Beach, Florida, is comprised of veteran financial investigators, each of whom retired from the Criminal Investigation Division of the Internal Revenue Service.

We are currently in our twelfth year of presenting a unique and highly successful training courses established originally for the purpose of assisting law enforcement investigators and support personnel in the investigation of crimes. Recently, we branched out into the banking community offering AML Services and into private industry offering the same type of useful training to those who conduct investigations relative to corporate and insurance fraud.

We have instructed law enforcement and support personnel within domestic state/local law enforcement agencies (including Sheriff’s Departments, State Police and regulatory agencies) within approximately thirty-five states; numerous Federal agencies (including IRS, USCS, USPS, USSS, USPS, FBI, and DEA); the High Intensity Drug Traffic Areas (HIDTA’s) in this country; the DIC (federal investigative agency) in Honduras; as well as United States Army Special Forces analysts and support personnel from Joint Task
Forces (JTF’s).

For more information about the fees and costs associated with the provision of our services, please contact John LaFear.