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
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SIU (Special Investigative Unit) Outsource and Augmentation
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Litigation Support
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Insurance Investigations
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Intellectual Property Investigations
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Cyber
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Physical Surveillance
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Social Media and Web Investigations
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Complex Investigations
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Asset Tracing
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Compliance
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Remote Surveillance
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Criminal Background Checks
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Medical Canvassing
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Due Diligence
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Record Retrieval
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Background Checks and Profiling