Accident or Incident Location Documentation:
You provide us with a location of the reported incident; we will provide you
with photographs and or video. A written report/affidavit will be furnished
Address and or Property Photographic
You provide us with an address; we will provide you with video and/or
photographs of the location.
|You supply us with an address, we ascertain names, phone numbers, past and
present occupants, whether owned or rented, commercial or residential, past
and present drivers who use (d) the address and any and all business other
licenses that may be using the address.
Adoptee & Birth Parent Search:
We assist you in obtaining pertinent information as it relates to your
Adverse Information Search:
A broad and complete investigation to uncover derogatory information about a
person or business, e.g.’s liens, bankruptcies, judgments, lawsuits,
judgments, and or criminal records.
Anonymous Associate Service:
This affords you an opportunity to have a licensed Private Investigator pose
as an employee or vendor. While working on the “inside” we will
“anonymously” observe and evaluate your circumstances.
AOE - COE Investigations:
Worker Compensation AOE - COE investigations center on determining the facts
surrounding an alleged injury by a worker on the job. The term AOE - COE
refers to determining if a work comp injury is "Arising Out of Employment"
or it is in the "Course Of Employment."
We thoroughly investigate, research and confirm the accuracy of an
applicants resume and personal information.
Architectural Review and Enforcement:
Working in conjunction with private community associations, we
skillfully monitor, enforce and report code by-laws violations within
Arrest Records Researched
You provide us with the name, social security number, date of birth
and the county, city, or town where arrest (s) occurred; we will research,
retrieve it, and then provide you with the record (s) if any.
We investigate and expose assets owned, sold and or transferred.
Investigative information obtained reveals real property ownership; boats,
cars, planes, jet ski’s, bank accounts, stocks, bonds and safety deposit
boxes, brokerage accounts, equipment, furniture, jewelry, antiques,
valuables, painting and more.
Auction Representative / Attendee:
You provide us with a date, time, location and related information;
we will attend the sale, bid and participate on your behalf.
You provide us with a name, social security number, date of birth and
last known address; we will provide you with a dossier of personal data,
civil and criminal records, if any. This service includes statewide Florida
criminal records, Florida Federal; civil and criminal records, county (last
known and/or current address location) civil and criminal records.
Bad Faith Investigation:
If you are victim to a person or a business dealing in "bad faith"
please contact us for a free consultation. Our investigative expertise and
experience may be valuable to your particular situation. Time is of the
essence, don't wait to call for help. Contact us now!
Birth and Death Records Search:
The service provides you with names, dates and all pertinent information.
Business / Corporate Search:
Investigation services include: corporate ownership, director status,
registered agent registration, fictitious name filings and provides you will
all the details, such as but not limited to, date of incorporation, date of
start up, partners, trademarks, patents, and copy writes. Additional
information available is TRW profile, D&B reports, business summary reports,
licenses; and physical evaluation of premises, employees and office
Child Custody Evidence:
We utilize our resources, skills and equipment to gather specific evidence
as it relates to your matter. All information obtained is documented and
prepared to be used as evidence in court.
Class Action Litigation Support
We assist Attorneys in gathering information, interviewing, locating and
service witnesses and retrieving records, files and information. No
assignment is too small or large for us to handle.
Client Qualifier Services:
Many hours are needlessly spent marketing unqualified people and businesses.
This unique service affords a marketing / sales person an opportunity to
identify qualified prospects; names, phone numbers, addresses, facsimile
numbers, email addresses, web pages, cell phone numbers, credit information,
family members, etc. can be revealed.
If you are having difficulty collecting a bad debt(s) you should be
utilizing our services. We gather information, visit locations and even
contact the debtor for you. Our skillful covert collection investigation can
be quite helpful but having a live person "visit" the debtor may assist you
in expediting a quicker payment. We can also skillfully negotiate payments
where and when you authorize us to do so.
With over twenty-five years of business experience, our president can assist
you with a high level of understanding and professionalism. To arrange for a
confidential no cost consultation, please call us and ask for Jonathan Levy.
Have a skilled and experienced licensed investigators uncover a vast amount
of information about your competitor (s).
Confidential Courier and Notary Services:
Have a licensed investigator pick up, retrieve, deliver and or notarize
documents on your behalf.
You can investigate any contractor whom you may be affiliated or considering
Our skilled tactics will uncover if you, your business and or employees are
Court House Records:
Our nationwide network of investigators and researchers can uncover,
retrieve and photocopy records on your behalf.
Corporate and Business Affiliation Search
You provide us with the subject name; we will provide you with all
Florida corporate, LLC, GP, PA, PC and RA and or fictitious name affiliation
Our senior investigator offers twenty-five years of top level corporate
experience. Solutions to your problems are ascertained while preventive
measures can be recommended so as to avoid future problems.
Court Ordered Child Recovery:
Covert strategies coupled with a caring strategy will guarantee the location
and expeditious recovery of the child (ren).
Criminal Background Search:
Conducted at the metro, county, state and federal levels. A person with a
criminal history may be exposed and all facets of the subject’s records can
be documented in great detail.
Criminal Defense Investigations:
As expert investigators, we offer dedicated efforts and conduct a thorough
well-planned strategy / investigation on behalf of the wrongly accused.
Customer Evaluation and Satisfaction Services:
We utilize skilled covert techniques to observe, interview and uncover what
people are saying. This investigative service will tell you what people
really think about your business, products and or services.
Date of Birth Investigation
You provide us with a name, social security number and last known
address; we will provide you with a date of birth.
Deadbeat Locating and Tracking Services:
Expert skip tracing tactics and professional surveillance measures will
secure the whereabouts and activities of the deadbeat.
Death, Probate and or Guardianship Records
You provide us with the name of the decedent and the address and
county; we will provide you with the docket sheet and related information
for the case file identified.
Drivers’ License and Driving Records:
We can obtain all driving record information and records from anywhere in
the United States and most foreign countries.
We secure all pertinent information as it relates to individuals and
business that violate disability laws. In addition, we investigate
individuals who fraudulently represent themselves as disabled and provide
We work diligently, efficiently and expeditiously to assist Attorney’s in
the discovery process.
We secure all pertinent information as it relates to individuals and
business that violate discrimination laws. In addition, we investigate
individuals who fraudulently represent themselves as victims of
We are experts in providing a wealth of information as it relates to your
needs. Divorce Investigations include any or all services offered herein.
Do It Yourself Lessons:
These one on one classes affords you an opportunity to learn how to conduct
preliminary investigations. We can teach you phone techniques, computer
skills, and hands on real time surveillance experience.
Docket Sheet Retrieval:
You supply us with a case number and courthouse location; we provide
you with a copy of the docket sheet and related information for the case
We can retrieve documents, files and records from any location within the
State of Florida. Some restrictions and authorization may apply to medical
We can find, locate, ascertain current and historical registrant information
as well as any information relating to a particular domain (website name).
An investigative service tears apart a business from an investigator point
of view. A thorough investigation of people, products, services and business
relations are examined.
Elderly and Nursing Home Abuse Investigations:
Through the use of skilled investigators and surveillance techniques and
equipment we can reveal any and all activities that may be abusive and
Email and Internet Surveillance:
Setting up and establishing a
covert identity on your behalf can be a useful investigate experience.
We set up an email address and identity for the purposes of assisting
you in communicating with a particular person.
Email and Internet Surveillance:
Communicating and Investigating
with your subject is usually a very fruitful experience. You provide
us with a name, email address and directives; we will thoroughly communicate
and investigate the subject. You will be provided with copies of all
outgoing and incoming email correspondence, if any.
Find out anything about the activities of your employees. We investigate,
follow, video, photograph and covertly interact to uncover conflicts,
illegal behavior and or impropriety.
This service will verify a person’s employment history and or current
In every case wherein we gather information and or evidence, we will appear
on your behalf as a witness to testify in court or for deposition.
Family Members Monitored:
Find out anything about the activities of your family members. We
investigate, follow, video, photograph and covertly interact to uncover all
activities and friends.
Find It Services:
With the utilization of modern technology, worldwide contacts, investigation
expertise and proven research skills, we can find anything.
Find Out Services:
Using old fashion Gumshoe tactics, we can secure the information you are
Florida Foreclosure and Estate Sale Attendance
We will appear as your local representative or covertly to handle all
assigned tasks or purchases in accordance with your directives.
We are eviction and foreclosure specialists. As Private Investigators and
Process Servers we can handle any and all of your needs.
Fraud Detection and Prevention:
Our insightful investigators guarantee to uncover fraudulent activities,
bogus claims, if or when they exist.
We trace the historical background of family names and members.
Green Violators Investigations:
We provide documentary services for clients who want to report anyone or any
business who is a "Green Violator" a/k/a/ an enemy to our environment. If
you know of a situation that needs to be documented, please call us.
Our president is available to appear as a guest speaker and will take honor
in your invitation provided it is at least two months in advance.
Harassment Defense Investigations:
We secure all pertinent information as it relates to an individual who is
victimized by harassment. In addition, we can provide services for
individuals and or business that are wrongly accused of harassment.
Heir Locations Services:
In respect to locating, contacting and meeting missing heirs, our
investigative services assure professional communications and results.
Infringement Investigations and Evaluations:
Our extensive experience and success in this area guarantees successful
results. When infringers are identified we covertly evaluate all aspects of
the violation(s). Our skilled follow up and persistence will afford us to
gather facts and evidence against the violators.
Information Protection Services:
This service is offered to those who are concerned about proprietary, secret
and or electronic communication leaks. We can assist in identifying problem
areas as well as creating defense measures to protect your information.
Our certified analyst can determine from a written document if a person has
a high level of integrity. This comprehensive analysis is quite revealing.
We have extensive experience investigation intellectual property violations
and theft. We are especially experienced in website, domain name and
internet investigations while we still maintain we are the very best at
trademark, copyright and patent infringement matters.
In the world of electronic commerce and communications, you may have the
need to protect yourself from fraud and becoming victim of a fraud. We are
experienced with electronic surveillance, investigations and intelligence.
Please call us for a free consultation.
We used skilled and experienced investigation efforts to interview subjects.
Our investigators can be retained to perform formal or covert interactive
interviews to be used as evidence in court.
We provide an in-depth analysis of your inventory, services, procedures and
employee paid hours.
Legal Research and Support Services:
We assist Attorneys, Insurance companies and business in researching and
retrieving pertinent information and or subject products.
License Tag / Plate Information:
You provide us with a Florida vehicle license tag number; we will
provide you with the year, make and model of the vehicle and the lien holder
and/or owner of the vehicle.
License Verification Search:
This service confirms the validity of licenses for professionals such as,
teachers, brokers, doctors, lawyers, security dealers, investigators; also
service companies licenses such as landscapers, management companies, health
spas, nail salons, plumbers, and electricians. Also pilots, boaters and
firearm licenses can be verified.
Lifestyle Profile Evaluations:
We photograph video and research the home and office to give you an accurate
insight into a person Status quo.
Our skillful observations and strategic investigation skills can help
prevent losses due to fraud, theft, sloppiness or simple mismanagement. Most
losses can be prevented or ascertained within a short period in time.
Lost Love Ones:
We are particularly skilled in finding people. Our resources and expertise
can be helpful in finding that very special person.
You provide us with a person’s last known address; we will provide
you with the address where the mail is forwarding.
We investigate and take pride in uncovering illegal and wrongful acts
committed by public officials. We may consider providing our services Pro
Marriage & Divorce Records Investigations:
This service provides you with information relating to a persons
marriage and or divorce records. When, where and how many marriages can be
Medical Records Retrieved:
We offer Statewide retrieval services and can obtain records, films and
files as your agent. Some restrictions apply and the appropriate
authorization is required
We investigate any and all aspects of a perspective merger candidate.
Employees, managers, owners, customers, neighbors, contractors, etc. can be
scrutinized and evaluated. This service assists you in making educated
Military records can be researched, located and verified.
Missing Person Investigation: We use
expert investigation skills, researchers and database information to track
down missing people. In some cases, many services listed herein are utilized
to assist in locating the person in question.
Mortgage Filing and Recording:
We can file and or record your clients Mortgage and Title work. We will
arrange for picking up the documents, travel to the appropriate government
buildings and file the appropriate documents. After the filing is
successfully managed we will return the recorded instruments to a designated
address of your choice.
A secret behind the scenes investigation of your staff, services, suppliers,
operators, managers and customers.
This service confirms the accuracy and legality of a person’s name. In
addition, we can determine if the person changed, altered or had any other
names previously to the current one.
Nautical Surveillance and Investigations:
We can assist you with any type of private investigation "on the
Our covert and experienced maritime operative is capable of navigating all
waterways from The Palm Beach Area to the Bahama's.
Patent and TradeMark Infringement Investigations:
Our experience and success in gathering evidence to prove infringement upon
patents copyrights, “knock off’s” is extensive. We have a successful record
and an impeccable reputation in the following industries: Apparel,
Electronics, Toys, Software, Gifts, as well as all Intellectual property.
Police and Private Investigator Corruption
We investigate corruption matters with great pride. If corruption is taking
place and or has been identified we will gather evidence to prove your case.
Police, Internal Affairs and Public Officials
You provide us with the name and address of the person in question;
we will personally visit the designated location and request the file and
We can locate, evaluate and retrieve any and all probate records nationwide.
Professional License Verification:
You provide us with a name and profession; we will provide and
confirm the status (past and present) of the licensee and adverse
information, if any.
We can obtain and copy court files, medical records, legal files, mortgages,
financial documents, recorded documents, final dispositions, docket sheets,
titles, deeds, etc.
This service uncovers broker / dealer licenses, disciplinary actions, CRD
records, NASD information, U-5 filings, U-4 filings, adverse filings,
employment history, license status, employers and other personal
Skip Tracing ~ Finding someone:
Our resourceful investigation tactics afford you the best opportunity to
determining a persons last known address and or the current location of the
person in question.
Social Security Number Verification:
You provide us with a name and last known address; we will provide
you with a social security number (Not available to the public).
Stolen Property Investigations:
We can assist you in finding your property. Our strategic approach and
relentless investigative efforts can assist you in finding what belongs to
Sub Rosa Investigative Services:
The effective use of sub rosa surveillance is the most crucial factor in
defending against workers compensation fraud and to counter injury
limitation claims made by the claimant. We deliver top quality video that
clearly shows when the claimant is exaggerating or falsifying the existence
or extent of an injury. The sub rosa is conducted by seasoned professionals
who know how to get video that saves your company real money by defeating
fraudulent workers compensation claims.
Our surveillance services are exemplary. We utilize special vehicles, state
of the art equipment and experienced investigation tactics to gather facts
and information about the subject and circumstances.
Suspicious Behavior Monitoring:
We use expert surveillance techniques, state of the art cameras to uncover
and identify suspicious activities and people.
We conduct pre-tenant and tenant screening investigations. Information we
uncover can be used in qualifying a perspective tenant.
Title and Finance Recording and Retrieval:
We can record or retrieve your Title, Mortgage and Deed instruments. We will
arrange to pick up the documents, travel to the appropriate government
buildings and file the appropriate documents. If retrieving documents is
your request we will locate and obtain the information you are seeking.
After the filing or retrieval assignment is successfully managed we will
return the recorded instruments to a designated address of your choice.
Tortuous Business Interference:
Our skill and trained investigator is adept at gathering evidence to prove
the interference. We will prove beyond a reasonable doubt, if actualized,
the tortuous acts and present evidentiary reports, pictures, witness
Trade Show Investigations:
We attend, participate and investigate the activities at trade shows.
Finding out information about clients, people, products, payment terms,
sales strategies, marketing plans and the handling of business matters in
general can be easily investigated and ascertained.
Vehicle Identification and Ownership Record:
You provide us with a V.I.N. number; we will provide you with the
current title or lien holder.
Vehicle Title Owner:
You provide us with a license tag number; we will provide you with
the title or lien holder.
You supply us with a website address; we provide you with the company
name, address, owner and website content information. You will be provided a
report with all details.
Website Monitoring and Tracking:
One of the newest services we offer. Our experienced affords you an
opportunity to gather historical and current information from any website.
If protecting your products, services, copyrighted information and or
proprietary property from infringers is of concern allow us to help you.
Our investigative skills and resources can assist you in acquiring
information, conducting witness statements and retrieving evidence. This
extensive service requires a thorough understanding of your circumstances
and predicament. We have the experience and knowledge to help you. Please
call us for a free consultation.
We can obtain witness statements and or interviews in a professional and
timely manner. Professional typed reports and authorized taped statements
are handled immediately upon request.
Workers Compensation Fraud Investigations:
We utilize any or all of our skills, equipment, knowledge and experience in
fraud cases. We are especially interested in proving fraudulent activities
of a claimant on behalf of our clients / insurance companies.