Command Investigations Recapitalizes Specialized Investigations (Monument MicroCap Partners)
May 25, 2022
Monument MicroCap Partners’ portfolio company Command Investigations LLC completed a recapitalization of Specialized Investigations (SI), a Simi Valley-based full-service investigative agency. The deal expands Command’s west coast footprint and SIU/compliance and surveillance capabilities — combining SI’s six offices and 70+ operatives with Command’s national network and bringing combined surveillance coverage to over 33 states.
- Buyers
- Command Investigations LLC, Monument MicroCap Partners, LLC
- Targets
- Specialized Investigations, Inc.
- Platforms
- Command Investigations LLC
- Industry
- Professional Services
- Location
- California, United States
- Transaction Type
- Recapitalization
Explore More
Related Acquisitions
-
Incline Equity Partners Acquires Command Investigations from Monument MicroCap Partners
March 7, 2025
Professional Services
Incline Equity Partners has acquired Command Investigations, a national provider of insurance investigative services headquartered in Lake Mary, Florida, from Monument MicroCap Partners. Incline plans to accelerate growth through additional M&A, expand the company’s service offerings and invest in infrastructure to support Command’s national platform.
-
Command Investigations (Monument MicroCap) Acquires The Citadel Agency
September 26, 2022
Professional Services
Monument MicroCap Partners’ portfolio company, Command Investigations LLC, has acquired The Citadel Agency, an Orlando-based risk management and private investigation firm. The Citadel is the fourth add-on for Command since Monument’s 2019 recapitalization, intended to expand Command’s geographic presence and investigative capabilities.
-
Command Investigations Acquires SuperiorX Investigations
October 15, 2024
Professional Services
Command Investigations LLC, a portfolio company of Monument MicroCap Partners, acquired SuperiorX Investigations on October 15, 2024. The add-on transaction (financed by Maranon Capital with Charter Capital Partners as sell-side advisor) expands Command's geographic footprint and service offerings in Michigan and the broader Great Lakes region.
-
Command Investigations Acquires AIC Companies LLC
January 6, 2025
Professional Services
Command Investigations LLC, a portfolio company of Monument MicroCap Partners, completed the acquisition of AIC Companies LLC, a Medford, New Jersey-based investigative services provider. The add-on deal expands Command's coverage and capabilities in the U.S. Northeast (and East Coast/Southeast), broadening the combined firm's service offering to insurance and corporate clients.
-
Command Investigations Acquires Abacus Research Inc.
July 9, 2024
Professional Services
Command Investigations LLC, a portfolio company of Monument MicroCap Partners, completed the acquisition of Abacus Research Inc., a full-service investigative agency based in Plainfield, Illinois. The deal is Command's sixth add-on since its 2019 recapitalization by Monument and is intended to expand geographic coverage, deepen capabilities, and accelerate cross-selling across insurance and corporate clients.
-
Command Investigations Acquires Merge Investigations
October 9, 2025
Professional Services
Command Investigations, a national investigations firm headquartered in Lake Mary, Florida, has acquired Merge Investigations, Inc., a Lancaster, Pennsylvania–based provider of insurance defense and SIU investigative services. The acquisition expands Command's national footprint and strengthens its SIU and web (OSINT) investigation capabilities through Merge's S.C.A.N. program and experienced field teams.
Track M&A activity that matters to you
Get real-time deal alerts, build buyer lists with AI, and access our full acquisition database. Start your free trial today.