Personal & Family
Relationship, domestic, child, and family safety investigations
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Infidelity Investigations
Covert surveillance and evidence gathering on suspected unfaithful partners — admissible in Florida divorce proceedings.
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Child Custody Investigations
Document a co-parent's behavior, living conditions, and fitness for custody hearings and modification proceedings.
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Cohabitation & Alimony
Verify if an ex-spouse is cohabiting in a supportive relationship to modify or terminate alimony payments.
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Premarital Investigations
Know who you're marrying. Verify finances, criminal history, hidden marriages, and personal background before the wedding.
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Nanny & Caregiver Investigations
Covert monitoring of in-home caregivers to ensure your children or elderly relatives are safe and treated well.
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Wellness Check Investigations
Locate and verify the health and safety of a friend, family member, or associate you've lost contact with.
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Elder Abuse Investigations
Investigate suspected physical, financial, or emotional abuse of elderly family members in homes or care facilities.
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Nursing Home Investigations
Document neglect, abuse, or substandard care in assisted living and nursing facilities using covert surveillance.
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Stalking Investigations
Identify your stalker, document incidents, and build an evidence package to support a restraining order or criminal complaint.
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Runaway Investigations
Locate missing or runaway youth using skip tracing, social media analysis, and field investigative work.
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Adoption Investigations
Locate birth parents or biological relatives, or conduct thorough background checks on prospective adoptive families.
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Animal Cruelty Investigations
Document and report suspected animal abuse or neglect to build a case for law enforcement or civil action.
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Surveillance Investigations
Professional mobile and stationary surveillance by licensed Florida PIs — video documented and court-ready.
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Drone & Aerial Surveillance
FAA-compliant aerial surveillance for remote areas, large properties, or high-altitude observation assignments.
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Remote Surveillance
Extended video monitoring of properties, vehicles, or locations without requiring a physical investigator on-site.
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Insurance Fraud Investigations
Covert surveillance to expose exaggerated injuries, fraudulent disability claims, and workers' comp fraud.
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Mystery Shopper & Secret Shopper
Evaluate employee performance, customer service quality, and policy compliance through undercover visits.
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Cleaning Company Investigations
Verify the honesty and conduct of cleaning staff with covert in-home or commercial surveillance.
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Background Checks
Deep verification on people, employees, tenants, and partners
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Florida Background Checks
Comprehensive personal background verification including criminal records, address history, and public records.
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Pre-Employment Screening
Thorough vetting of job candidates — criminal history, employment verification, references, and credential checks.
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Skip Trace & Locate
Find individuals who have moved or gone off the grid using advanced database searches and field investigation.
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Florida Process Serving
Professional, legally compliant delivery of court summons, subpoenas, and other legal documents statewide.
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Personal Investigations
Custom investigations on individuals — neighbors, dates, business associates, or anyone requiring verification.
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Online & Digital
Internet scams, catfishing, cyber crime, and digital identity investigations
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Online Dating Investigations
Verify the real identity, background, and intentions of someone you met on a dating app before investing further.
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Catfish Investigations
Unmask individuals using fake online profiles, stolen photos, or fabricated identities to deceive victims.
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Romance Scam Investigations
Investigate and document online romance fraud — expose scammers and build evidence for law enforcement reports.
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Military Romance Scam Investigations
Expose criminals posing as deployed military personnel to defraud victims of money and personal information.
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General Scam Investigations
Comprehensive investigation of any online scam — identify perpetrators and document evidence for legal action.
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Social Media Investigations
Collect, preserve, and authenticate social media evidence from Facebook, Instagram, TikTok, and other platforms.
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Cyber Crime Investigations
Investigate hacking, phishing, account takeovers, and other digital crimes with documented evidence for law enforcement.
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Cyber Harassment Investigations
Document online harassment, cyberbullying, and digital threats to support restraining orders and criminal complaints.
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Identity Theft Investigations
Investigate identity theft incidents, document fraud activity, and help restore your identity and financial standing.
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Cell Phone Investigations
Analyze call records, messaging patterns, and digital communications to uncover evidence for civil or legal matters.
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AI & Deepfake Investigations
Identify AI-generated content, deepfake images or videos, and AI-assisted fraud schemes targeting individuals or businesses.
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OSINT Investigations
Open-source intelligence gathering on individuals, businesses, or organizations using publicly available digital sources.
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Data Privacy Removal
Remove your personal information from data broker websites, people-search engines, and online databases.
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Task Scam Investigations
Expose task-for-pay and work-from-home job scams that lure victims with fake earning opportunities.
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Travel & Vacation Scam Investigations
Document fraudulent vacation rental, timeshare, and travel booking scams for civil or criminal recovery.
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Inheritance Scam Investigations
Investigate fake inheritance notices, estate fraud, and advance-fee scams targeting Florida residents.
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Imposter Scam Investigations
Expose individuals impersonating government officials, family members, or trusted figures to defraud victims.
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Marriage Fraud Investigations
Investigate sham marriage arrangements, fraudulent immigration marriages, and marriage-based financial scams.
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Corporate & Business
Workplace, fraud, competitive intelligence, and corporate risk investigations
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Corporate Investigations
Comprehensive business intelligence and internal investigations covering misconduct, theft, and policy violations.
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Due Diligence Investigations
Pre-transaction verification of business partners, acquisition targets, and investment opportunities.
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Risk Management Investigations
Identify security vulnerabilities, internal threats, and operational risks before they become costly problems.
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Competitive Intelligence
Legal intelligence gathering on competitors, market positioning, pricing strategies, and business activities.
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Mergers & Acquisitions
Deep vetting of acquisition targets, management teams, and assets before completing M&A transactions.
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Workplace Investigations
Neutral, thorough investigation of internal misconduct, hostile work environments, and HR complaints.
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Remote Employee Investigations
Verify remote worker conduct, productivity, and policy compliance in a distributed work environment.
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Discrimination Investigations
Document workplace discrimination claims with evidence suitable for EEOC complaints and civil litigation.
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Sexual Harassment Investigations
Discreet, neutral investigation of sexual harassment allegations with findings documented for legal proceedings.
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Breach of Contract Investigations
Gather evidence of contract violations, unfulfilled obligations, and damages for civil litigation support.
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Breach of Confidentiality
Identify NDA violations, trade secret leaks, and unauthorized disclosure of proprietary business information.
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Fraud Investigations
Investigate employee embezzlement, financial fraud, billing fraud, and other schemes targeting your business.
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Credit Card Fraud
Document credit card fraud for civil recovery or criminal referral, including chargebacks and unauthorized use.
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Loan & Lending Investigations
Investigate predatory lending, loan fraud, and misrepresentation in mortgage and financial transactions.
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Legal & Criminal
Litigation support, criminal defense, forensic, and court-ready evidence services
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Litigation Support
Comprehensive evidence gathering, witness location, and documentation services for active civil lawsuits.
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Criminal Defense Investigations
Investigation support for criminal defense attorneys — witness interviews, alibi verification, and evidence discovery.
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Cold Case Investigations
Fresh investigative perspective on unsolved cases — re-examining evidence, locating new witnesses, and developing leads.
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Forensic Document Examination
Authentication and examination of disputed documents, questioned signatures, and altered records for court use.
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Bug Sweeps (TSCM)
Technical Surveillance Countermeasures — detect hidden cameras, listening devices, and GPS trackers in homes or offices.
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Intellectual Property Investigations
Investigate patent infringement, trademark violations, and trade secret theft for IP litigation support.
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Anti-Counterfeit Investigations
Identify and document counterfeit goods operations to protect your brand and support civil or criminal action.
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International Investigations
Investigations that extend beyond US borders — partner network spanning Europe, Latin America, and beyond.
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PI Consulting Services
Expert guidance on investigation strategy, case planning, and expert witness testimony for attorneys and individuals.
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Human Trafficking Investigations
Identify, document, and report human trafficking operations in coordination with law enforcement agencies.
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Asset & Financial
Hidden asset discovery, financial fraud, and property recovery investigations
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Asset Investigations
Comprehensive hidden asset discovery — uncover bank accounts, real property, vehicles, businesses, and investments.
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Asset Recovery Investigations
Locate and document assets for judgment enforcement, debt recovery, and post-divorce asset compliance.
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Housing & Property Fraud
Investigate rental fraud, deed theft, title fraud, and property scams targeting buyers, sellers, and landlords.
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Unclaimed Property Investigations
Locate and recover unclaimed bank accounts, insurance proceeds, and property held by Florida or other states.
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