Investigation Services

Corporate Investigations

Protecting your business with professional corporate investigation services in Florida. We specialize in employee misconduct, due diligence, fraud detection, and intellectual property theft.

Professional corporate investigation services in Florida for businesses facing internal threats and compliance issues. Our licensed investigators conduct employee misconduct investigations, intellectual property theft cases, and due diligence research. We help companies protect assets through comprehensive corporate investigation services including fraud detection, workplace investigations, and competitive intelligence gathering.

Our Corporate Investigation Services

Due diligence investigations for mergers, acquisitions, and partnerships. We offer a full range of investigative services to support your corporate needs.

Employee Misconduct

Investigating allegations of theft, harassment, and policy violations with discretion and professionalism.


Key Features:

  • Undercover Operations
  • Integrity Testing
  • Witness Interviews
  • Digital Forensics

Due Diligence

Comprehensive background checks and financial investigations for mergers, acquisitions, and key hires.


Key Features:

  • Financial Record Analysis
  • Litigation History Checks
  • Reputation Assessment
  • Executive Screening

Fraud Investigation

Protecting your business from internal and external threats, including insurance fraud, embezzlement, and financial scams.


Key Features:

  • Forensic Accounting
  • Asset Tracing
  • Surveillance Services
  • Vendor Screening

Intellectual Property Theft

Investigating theft of trade secrets, proprietary information, and copyrighted materials.


Key Features:

  • Digital & Physical Surveillance
  • Counter-surveillance Sweeps
  • Employee Interviews
  • IP Usage Analysis

Why Businesses Trust Emerging Investigations

☑️ Absolute Confidentiality

We understand the sensitive nature of corporate investigations and guarantee complete discretion.


☑️ Business-Focused Approach

Our investigations are designed to minimize disruption to your operations while gathering critical intelligence.


☑️ Legally Sound Evidence

All evidence is collected in a manner that is admissible in court or for internal disciplinary action. We provide full court ready professional reports.

Investigation Services
Emerging Investigations - White Logo

Florida's leading private investigation agency with 30+ years of professional excellence. Trusted, discreet, and reliable investigative services statewide.

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Address
1808 James Redman Pkwy
Suite 249
Plant City, Florida 33563

Contact Details
p. 813.291.3228
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