INVESTIGATIVE SERVICES SINCE 1995

SURVEILLANCE

OUR SURVEILLANCE TEAM HAS OVER 100 YEARS  OF INVESTIGATIVE EXPERIENCE !

• Infidelity / domestic surveillance
• Insurance and workers' compensation surveillance
• Litigation surveillance
• Activity checks
• Asset/location verification
• Fraud investigations
• Subject surveillance for attorneys
• Witness surveillance/location verification
• Corporate and employment-related investigations
• High-value family and fiduciary matters

We assist attorneys and legal professionals with investigative research and case support, including:

• Background and credibility investigations
• Witness location and verification

Case-related research and information development

Pre-litigation investigative support

• Post-filing investigative assistance

For individuals and organizations requiring informed decision-making:

• Business partner and relationship due diligence
• Pre-transaction background analysis
• Financial and reputational risk review
• Integrity and credibility assessments

Investigations involving deception, misrepresentation, or financial harm:

• Investment and business-related fraud inquiries
• Elder financial exploitation concerns
• Asset-related investigative research
• Scam and impersonation investigations

Discreet efforts to locate individuals for lawful and appropriate purposes, including:

• Family and personal locates
• Legal-related locates
• Beneficiary and heir searches
• Skip tracing in support of legitimate matters

Due to the nature of investigative work, we accept a limited number of matters at any given time.

All inquiries are reviewed prior to engagement. Initial consultations are scheduled by appointment only.

 Private Investigations  serving the State of Florida and the United States