S i m o n J a x t o n

Simon Jaxton Private Investigator

Lead Investigator, Pegasus Recovery

Professional private investigator with over 15 years of experience in corporate investigations, surveillance, and asset recovery.

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Simon Jaxton
Expertise

Specialized in investigating complex financial crimes and fraud.

Investment
Fraud

Expert investigation of Ponzi schemes, securities fraud, investment scams, and cryptocurrency fraud cases with proven recovery strategies.

Asset
Recovery

Specialized in tracing and recovering misappropriated assets, hidden funds, and fraudulently transferred property across international jurisdictions.

Corporate
Embezzlement

Investigation of internal theft, accounting fraud, procurement fraud, and systematic embezzlement schemes within organizations.

Investigation in progress
My Approach

Committed to uncovering the truth with integrity and precision.

With a background in law enforcement and specialized training in digital forensics, I bring a methodical and thorough approach to every case.

Licensed & Insured

Fully licensed PI in multiple jurisdictions

Certified Professional

ACFE and ASIS certifications

Fraud Detection

Asset Tracing

Due Diligence

Financial Forensics

Money Laundering

Crypto Recovery

Fraud Detection

Asset Tracing

Due Diligence

Financial Forensics

Money Laundering

Crypto Recovery

Featured Cases

Successfully resolved complex financial crimes with proven investigation methods.

Successfully traced and recovered $4.2M in misappropriated funds across multiple jurisdictions. Investigation involved complex corporate structures and offshore accounts.

Asset Recovery Investment Fraud International
Investment Fraud Case

Investigated a sophisticated crypto fraud scheme, leading to the recovery of stolen digital assets worth $2.8M and identification of perpetrators through blockchain analysis.

Cryptocurrency Digital Forensics
Cryptocurrency Investigation

Uncovered a systematic embezzlement scheme within a Fortune 500 company, involving multiple employees and complex accounting fraud. Led to full recovery and legal action.

Corporate Fraud Forensic Accounting
Corporate Investigation

Identified and mapped an international money laundering network operating through shell companies. Investigation led to the freezing of assets worth $7.5M.

Money Laundering International Asset Tracing
Money Laundering Investigation
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Client Feedback

Trusted by leading corporations and legal institutions worldwide.

Licensed PI

Member of ACFE & ASIS International

5.0
"Simon's expertise in tracing cryptocurrency transactions was invaluable. His methodical approach and deep understanding of blockchain forensics helped us recover assets we thought were lost forever. His professionalism and discretion throughout the process were exemplary."
James R.

Chief Legal Officer, Investment Firm

5.0
"Working with Simon on our corporate fraud case was a game-changer. His attention to detail and ability to uncover complex financial trails led to the successful recovery of embezzled funds. His experience in corporate investigations is unmatched."
Sarah M.

Director of Finance, Fortune 500 Company

5.0
"Simon's international experience proved crucial in our cross-border investigation. His network of contacts and understanding of international financial systems helped us navigate a complex money laundering case efficiently and effectively."
Michael K.

Senior Partner, International Law Firm

Certifications & Recognition

Professional excellence recognized by leading industry bodies.

Organization
Certification/Award
Year
ACFE
Certified Fraud Examiner (CFE)
2023
ASIS International
Professional Certified Investigator (PCI)
2022
ACAMS
Certified Anti-Money Laundering Specialist
2022
International Association of Financial Crime Investigators
Certified Financial Crime Investigator
2021
Blockchain Council
Certified Cryptocurrency Forensics Investigator
2021
State of California
Licensed Private Investigator
2020
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info@simonjaxton.com
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