Our lead investigators have over 13 years of experience in every facet of the Criminal Justice field within the United
States and Internationally. We have provided various investigative expertise for law firms, major insurance companies, individuals and employers, which include, but are not limited to:
- securities fraud investigations
- financial fraud investigations
- mortgage fraud investigations
- corporate investigations
- background services and
- death, life and liability claims.
We are members of:
International Counter-Terrorism Officers Association
Phi Alpha Delta Law Fraternity
Association of Certified Fraud Examiners
Florida Association of Licensed Investigators
National Association of Investigative Specialists
Florida Association of Private Investigations
National Council of Investigation & Security Services
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