Private Investigations & Information Services

Florida Division of Licensing - Private Investigative Agency Number: A 1300210

We provide private investigative services, background checks, information research and collection, people and document searches. We assist Attorneys, Courts, Corporations, Banks, Trust Departments, Collection Departments, Insurance Companies, Oil & Mineral Rights, Process Servers, and the General Public.

 

Private investigators help establish and document the facts, which are crucial in all types of judicial proceedings, in civil and criminal matters and personal or business related inquiries. Providing evidence validates and substantiates your case.

 

Asset searches, public information searches, data gathering, consulting, background checks, heir and beneficiary research.

CRIMINAL

Background Checks

Witness Locate

Research

 

CIVIL

Asset Reports, Pre-litigation or Judgment Recovery

Background Checks

Defendant or Witness Locate

Personal Injury Investigation

 

CORPORATE & PERSONAL BACKGROUND CHECKS / DUE DILIGENCE

Background checks on your potential employees or volunteers.

Who should you do a background check on? Anyone you need to trust.

 

Have you recently encountered any of the following people?

 

  • Nannies/child care

  • Dating/Personal relationships

  • Parents of your child’s friends

  • Neighbor

  • Handyman, landscaper, contractor, mechanic

  • Employer or co-worker

  • Volunteer worker, church members

  • Business associates or anyone you are going to do business with.

 

The people we do background searches on are not notified they are the subject of a search. You have a right to check a person's public records.

 

DOMESTIC RELATIONS

Background Checks

Child Custody Investigations

Client’s Personal Assistant

FORENSIC ACCOUNTING

Investigators help determine if you have been defrauded through deliberate and improper handling of your accounting records.

 

COPYRIGHT/PATENTS

Investigators provide evidence if your copyrights, licenses, patents, etc. have been used without your consent.

 

ASSET SEARCHES

Locate and identify assets, verify the ownership of assets. 

 

PEROPLE/PROPERTY LOCATORS

Skip-Trace & Missing Persons – need to find a Defendant, Witness, or missing Heir?

Find missing persons or property. 

 

DOCUMENT FORENSICS

Services involve paper documents and include handwriting analysis to determine the authenticity of a signature

 

INFORMATION RETRIEVAL

What would you like to know?

 

Asset Reports – pre-litigation or judgment recovery.

 

Bank Account Search – for judgment recovery/service of writ of garnishment.

 

Bankruptcy Records –is past credit an issue.

 

Business Profiles – does the business have any assets or issues? Who are the owners and what kinds of potential risk do they bring to the table?

 

Civil Records – all courts in the country are available.

 

Court Records Research – Document Retrieval – info or copies from a court file / docket.

 

Database Research – we have access to databases the general public does not.

 

Employment Locate – for judgment recovery/service of writ of garnishment.

 

Judgment and Liens Research – are you in line behind a list of other creditors?

 

Pre-Employment Screening – know what your potential employee won’t tell you.

 

Prison Search – is your subject incarcerated?