Corporate Investigations

Among the elite security and investigative professionals, Advanced Florida Security & Investigation top the list with first-class quality services. Advanced Florida Security & Investigation is based in Miami, Florida and serve locally, domestically, and internationally. As a locally owned and operated business, we are dedicated to each of our clientele. We are fully licensed and insured to provide our services. Advanced Florida Security & Investigation team of professionals have the experience, training, and resources to deliver comprehensive investigations and superior security services.

Corporate Investigation Job Description

Advanced Florida Security & Investigation includes Corporate Investigations domestically and internationally. Working with world-class professionals to get your corporate investigations done will ensure thorough, quality results. We are passionate about making sure our customers are satisfied and frequently exceed expectations. Advanced Florida Security & Investigation can provide corporate investigations to large and small businesses, law firms, accounting firms, banking entities, private equity groups, third party administrators, self-insured employers, government agencies, and even Fortune 500 companies.

Types of Corporate Investigations

Depending on what you are looking to investigate within your business, an investigator will conduct one or multiple investigations such as:
Undercover Investigation: Our investigators can look into employee misconduct such as theft, substance abuse, or harassment by blending in with the company. Investigators will often use covert surveillance as a part of their investigation.
Research Investigation: We can conduct research in order to find out information about companies that you do business with in regards to acquisitions, investments, joint ventures, mergers, private equity and venture capital. We can also perform in-depth employee background checks.
Financial Investigation: Our investigators conduct a financial investigation to discover such crimes as embezzlement, fraud, money laundering and other white collar crimes.
E-Discovery / Electronic Investigation: With e-discovery, our investigators can gather electronically stored information in order to collect necessary evidence. We can also potentially restore lost data.
Corruption Investigation: When we are looking for corruption, we can uncover bribery, illegal foreign exchange, corporate fraud, and industrial espionage to name a few.

How Does a Corporate Investigation Work?

Corporate investigations include, but is not limited to, the following:
– Due Diligence Investigations
– Screening
– Claims Investigations
– Preliminary Record Search
– Fraud Investigations
– Asset Search Investigations
– Litigation Support Investigations
– Theft Investigations
– And More

Private Investigations & More in Greater Miami, Sunny Isles, Fort Lauderdale, Boca Raton, Weston, Plantation City & Miami Gardens Florida

No matter what you need investigating, Advanced Florida Security & Investigation can get the answers you are looking for with our comprehensive corporate investigation services. Call us today to schedule your consultation and Advanced Florida Security & Investigation specialists will get the details and specifics of the investigation and information you need.