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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.

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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.

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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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