Our services
SURVEILLANCE
Surveillance provides clients with valuable information and evidence, enabling you to make informed decisions and guide future actions. This can be a non-invasive method of getting the answers you need. For many it can end up enhancing their sense of security and peace of mind. Sometimes information gained through surveillance can be the final piece of the puzzle enabling you to present evidence to the decision makers for a result in your favor.
elder exploitation
Sadly, senior citizens are much more susceptible to abuse and exploitation because of social isolation, dependency on others, and in some cases, cognitive impairment. The vast majority of perpetrators are often family members or caretakers.
There are many ways we can assist when elder exploitation or abuse is suspected. We conduct due diligence investigations into individuals or entities and identify red flags. That can involve taking a deep dive into providers’ backgrounds and uncovering patterns of abuse, licensing suspensions or adverse actions. We scrutinize information meticulously, looking for discrepancies and telltale warning signs. We also work cooperatively with law enforcement to provide them with information and evidence to aid in criminal prosecutions.
background investigations
Armed with an array of specialized tools, our background services are designed to provide you with the critical insights you need to make informed decisions.
We investigate personal and professional histories so you can make informed decisions with confidence. Whether you need to vet employees, verify the qualifications of caregivers, or assess potential business or personal partners, the service is tailored to your specific needs. In addition to traditional background checks, capabilities include social media sweeps, online footprint analysis, reverse image searches, License Plate Reader (LPR) queries, and locating current addresses, phone numbers, and email contacts.
FINANCIAL FRAUD
Fraud can take many forms. Some common types are: identity theft, mortgage fraud, asset misappropriation, employee embezzlement, charity fraud, and Ponzi schemes. A P.I. can help analyze financial records, contracts, and other documents to identify discrepancies, forgeries, or irregularities. We can assist by asset tracing and identifying hidden assets which may have been acquired fraudulently. Additionally, we can conduct background checks on individuals suspected in fraudulent schemes to uncover criminal backgrounds or suspected illegal activity.
missing persons & LOCATES
Finding people is what we do. Whether it’s a missing loved one, long-lost friend, evasive debtor, or key witness in a legal proceeding—no stone is left unturned, using every available tool to deliver verified, real-world location data you can act on.
Success comes from combining traditional investigative skills with the latest in AI-assisted research and behavioral analysis. We also leverage proprietary databases available only to licensed investigators and law enforcement, allowing for high-accuracy verification of addresses, phone numbers, emails, and other identifying details. Each case is approached with discretion, urgency, and a strategy tailored to the person and situation. Techniques may include:
Open source intelligence (OSINT) gathering
Analysis of behavioral patterns, routines, and movement history
Social media and digital footprint analysis
Interviews with family members, friends, neighbors, or associates
Investigation of personal and professional networks
Use of License Plate Reader (LPR) data to identify vehicle movement
Reverse image searches and username cross-referencing
comprehensive case review
Oftentimes a cold case just needs a new perspective or fresh look. We provide that by meticulously examining every detail and reevaluating evidence and witness accounts. Perhaps crucial witnesses were overlooked during the initial investigation. Maybe a vital piece of evidence was missed…
Whatever your situation, a seasoned investigator's perspective can be invaluable. It might offer peace of mind, just knowing proper police procedures and practices were followed. Alternatively, it could provide a crucial piece of evidence to move your case toward a successful prosecution.
process serving
Certified in Florida’s First Judicial Circuit, process services are conducted with professionalism, accuracy, and strict adherence to state law. Whether delivering subpoenas, summonses, eviction notices, or other legal documents, each serve is handled with discretion and thorough documentation. Rush and difficult serves are welcome. While based in the First Circuit, statewide service is available through a trusted network of experienced process servers—ensuring your documents are delivered promptly, wherever they need to go.