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INVESTIGATIONS INDUSTRY INVESTOR
Specialist Investigations Industry Private Equity Investors

Sunlake Capital LLC is a private investment firm focused on long-term private equity investments in companies that possess a sustainable competitive advantage. As part of the firm's specialization in the broader security industry, we focus on investigations services companies.

Sunlake formed platform company, Sphere Investigations, to pursue investments in high-quality investigations firms that stand out in a fragmented market. Sunlake believes there is a void in the market for a premium investigations company serving insurance, law, and corporate clients, who require the most thorough, timely, and/or specialized investigative engagements. Sunlake and Sphere are actively seeking acquisitions of standout investigations firms to support its growth in new and existing investigative capabilities.

Investigations Investment Characteristics

Sunlake Capital invests in investigations companies with at least $500,000  of EBITDA and a history of profitability.  We are flexible investors that can facilitate full or partial acquisitions of partner firms and allow management teams to invest alongside Sunlake.

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Security sectors of interest include, but are not limited to the following:​

Investigations Industry Interest Areas

  • SIU (Special Investigative Unit) Outsource and Augmentation

  • Litigation Support

  • Insurance Investigations

  • Intellectual Property Investigations

  • Cyber

  • Physical Surveillance

  • Social Media and Web Investigations

  • Complex Investigations

  • Asset Tracing

  • Compliance

  • Remote Surveillance

  • Criminal Background Checks

  • Medical Canvassing

  • Due Diligence

  • Record Retrieval

  • Background Checks and Profiling

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