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Sphere Investigations Logo

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Sphere Investigations is a fraud and corporate investigations platform, established concurrently with acquisitions of Fraud Sniffr, Inc. (“Fraud Sniffr”) and Phenix Investigations, Inc. (“Phenix”).  Sphere was formed and funded by Mangrove Equity Partners and Sunlake Capital Partners.

Fraud Sniffr Logo

Founded in 2013, Fraud Sniffr leverages data from sources such as social media, physical surveillance, and medical canvassing to facilitate fraud investigations. Customers value Fraud Sniffr’s detailed and accurate reports, highly responsive customer service, and quick turnaround times on report delivery. Fraud Sniffr serves major insurance companies, third party administrators, and law firms as clients.

PHENIX Investigations Logo

With over 30 years of experience, Phenix provides comprehensive investigative services including asset search, surveillance, and customized complex case assignments. Phenix has performed thousands of engagements for major law firms, multinational corporations and various public figures, often delivering decisive results in connection with complex, high-value investigative matters.

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