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Corporate Investigations

Call Us at (305) 677-3760 or (954) 300-4991 to Get the Answers You Seek Today!

Among the elite security and investigation professionals, Advanced Private Investigator & Security of Miami, FL top the list with first-class quality services. Advanced Private Investigator & Security of Miami, FL is based in Miami, Florida and serves locally, domestically, and internationally. As a locally owned and operated business, we are dedicated to each and every one of our clients. We are fully licensed and insured to provide a myriad of services. Advanced Private Investigator & Security of Miami, FL team of professionals has the experience, training, and resources to deliver comprehensive investigations and superior security services.

Corporate Investigation Service Description

Advanced Private Investigator & Security of Miami, FL includes Corporate Investigations domestically and internationally. Employing world-class professionals to complete your corporate investigations will ensure thorough and superior results. We are passionate about making sure our clients are satisfied and we frequently exceed expectations. Advanced Private Investigator & Security of Miami, FL provides corporate investigations to large and small corporations, law firms, accounting firms, banking entities, private equity groups, third party administrators, self-insured employers and 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 types of 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 personnel. Investigators will often use covert surveillance as part of their investigation.
Research Investigation: We conduct research in order to find information about companies that you do business with in regards to acquisitions, investments, joint ventures, mergers, private equity and venture capital.
Financial Investigation: Our investigators conduct financial investigations 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 uncover bribery, illegal foreign exchange, corporate fraud, and industrial espionage to name a few.

How Does a Corporate Investigation Work?

Corporate investigations include, but not limited to, the following:
– Due Diligence Investigations
– 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

Advanced Private Investigator & Security of Miami, FL can get the answers you are looking for with our comprehensive corporate investigation services. Call us today to schedule your consultation and Advanced Private Investigator & Security of Miami, FL specialists will get the details, proof and evidence you need.

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