Marriage Fraud Investigations

Marriage fraud happens when someone enters into a marriage not for love or commitment, but to get around immigration laws. In most cases, a foreign national marries a citizen or permanent resident to gain immigration benefits—such as a green card or permanent residency. Instead of building a real relationship, the goal is legal status through the marriage. Because of its impact on immigration systems, marriage fraud is taken very seriously. Many countries treat it as a criminal offense. As a result, immigration officials closely review marriage applications to spot signs of fraud. If someone is caught, they may face heavy fines, deportation, and even jail time. To detect fraud, investigators look for red flags like inconsistent stories, lack of shared residence, or absence of a genuine emotional connection.

Ashley Wardlow: Expert Private Investigator in Marriage Fraud

Ashley Wardlow is a licensed private investigator in the State of Florida, widely recognized for her landmark success in helping secure a marriage annulment based on immigration fraud in Illinois. Her personal experience navigating the complexities of such cases allows her to offer clients both empathy and clear, strategic direction.

By working closely with legal teams, Ashley helps develop strong cases through targeted evidence collection. This often includes subpoenas, interviews, surveillance, and data extraction. Unlike many, she understands that immigration and ICE authorities often face limited resources, making it harder for them to conduct deep investigations. To bridge that gap, Ashley partners with both retired and active immigration officers. As a result, she has valuable insight into how marriage fraud cases are evaluated and pursued. Her approach combines practical knowledge with proven techniques to guide clients through the legal process with confidence.

In addition to her investigative work, Ashley has been featured on various media platforms for her contributions to the field.

The Carol Powell Lexing Show Podcast, NPR’s morning edition, Crime Stories with Nancy Grace & Freakonomics Radio.

What Is a Marriage Fraud Investigation?

A marriage fraud investigation examines whether a marital relationship is legitimate or staged for benefits such as immigration status. At Nathan’s Investigations, our licensed private investigators use proven methods to uncover the truth behind suspicious relationships.

Key Methods Used in Marriage Fraud Investigations:

• Surveillance: We discreetly monitor the couple’s daily routines, interactions, and living situations. Any unusual behavior or lack of shared activities can raise red flags.

• Interviews: Speaking with the couple, family, and close acquaintances helps us evaluate the relationship’s depth. Conflicting stories often point to fraudulent intent.

• Document Review: We analyze key records like joint bank accounts, leases, or utility bills. These documents often reveal the true nature of the couple’s financial and domestic ties.

• Social Media Checks: Our team inspects social media profiles to compare public posts, photos, and interactions with the couple’s claims. Contradictions are often telling.

How to Avoid Marriage Fraud Scams

Marriage fraud threatens the integrity of the immigration system and can create serious legal and security issues. Our experienced investigators use advanced surveillance, legal insight, and technology to detect fraudulent activity quickly and thoroughly.

Whether you’re dealing with a suspicious case or simply want peace of mind, we’re here to help. We work closely with clients to ensure every investigation is conducted ethically, efficiently, and in full compliance with the law.

Suspect Marriage Fraud?
Call us today for a FREE consultation at (855) 828-8280 or email Info@nathans-investigations.com. Let our expert team help you uncover the truth.

Our team brings expertise from military, law enforcement, and risk management backgrounds. With years of hands-on investigative experience, we deliver fast, effective results. We work closely with you to choose the right approach and use proven, innovative strategies to handle even the toughest cases.

Our pricing is straightforward and tailored to each case. Unlike many agencies, we offer a flat rate with no hidden fees—no retainers, fuel charges, tolls, or surprise costs. We don’t round up or pad our rates. Instead, we base your quote on the specific details of your investigation, ensuring a clear, cost-effective, and transparent process from start to finish.

To get started, simply call or email one of our licensed private investigators. We’ll ask a few key questions to understand your situation and recommend the best course of action. From there, we’ll create a customized investigative plan tailored to your needs. Throughout the process, you’ll receive regular updates. At the conclusion, we’ll deliver a detailed written report along with any relevant photo or video evidence.