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Mr. Whitaker is a longtime professional colleague and resource. He has performed numerous investigations with and for me and my firm. Each matter was handled professionally and diligently. His ethics, work product and professionalize are of the highest caliber. As a trainer, he is highly effective and reliable. Mr. Whitaker and his firm epitomize the professional standards fellow investigators, attorneys and clients of all stripes have come to expect and deserve.

~ Eugene F. Ferraro, CPP, CFE, SPHR, PCI
Chief Ethics Officer, Convercent, Inc.

Jim Whitaker is a top-notch investigator with a wealth of experience. His background in law enforcement, insurance investigation, and corporate security provide him the skills and experience to handle his clients' toughest challenges with professionalism and integrity. I have coordinated a number of cases with Jim and found him to be a highly effective, professional investigator.

~ Doug Betts, CFE, CPA

I have worked with Jim Whitaker on a myriad of projects over a span of more than twenty years. He is a result driven investigator who pays attention to detail and a professional manager and leader who understands the complexities of the SIU profession and has provided insight and direction to any company or association he has had an affiliation with his entire career. Jim’s integrity, dedication and knowledge are enviable characteristics and an asset to any project or assignment he undertakes. It has always been a pleasure to work with Jim and I look forward to working with him in the future.

~ Joe Toscano, IAAI-CFI&CI
Senior Fire Consultant & Director of Business Development
Jack Ward Fire Consultants, LLC

Corporate Office

The Whitaker Group
3137 Baffin Drive
Hamilton, Ohio 45011

Contact Us
Secure Fax: 513-737-5995

Quick Facts

  • We are totally committed to providing exceptional service to our clients, while maintaining the highest levels of trust, knowledge and integrity.
  • We pledge the use of state-of-the-art technology blended with extensive investigative expertise to provide a superior resolution for our clients.
  • We pledge to provide contemporary expert consulting expertise regarding establishing or assessing existing Special Investigation Units and other fraud related training needs within your organization.

Who We Are

We are a full service, licensed and insured Investigation, Security, and Management Services Consulting firm servicing clients in the United States and abroad through our integrated worldwide network.

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