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18 Years
FL Legal Experience
18 Years
Federal Legal Experience
SAME DAY APOSTILLES, FLORIDA INCORPORATION AND LLCs AVAILABLE

INVESTIGATION SERVICES

Insurance Fraud

Corporate Due Diligence Pre Merger Acquisition

Cheating Spouses

Background Investigation

• Future Business Partners.
• Shareholders.
• Officers.
• Directors.
• Employees.
• Contractors.
• Corporate Fraud.

Other Services

• Criminal conviction search.
• Civil search.
• Credit history.
• Employment verification.
• Education verification.
• Motor vehicle report.
• Financial enforcement search.
• Drug testing.
• Adoption Locates.
• Corporate Fraud.
• Credit Reports (with signed release).
• Criminal and Civil Histories.
• Database Record Profiles.
• Difficult Skip Trace Locates (confirmed & verified).
• Driver’s License History.
• Employment Screening.
• Federal and State Tax Filings/Liens.
• Insurance Fraud Investigations.
• Place of Employment Locate Investigations.
• Real Estate Property Investigations.
• Surveillance (Local & Nationwide).
• Telephone Record Research.
• Vehicle License Plate Research.