Corporate & Financial Investigations in South Florida
Our licensed private investigators bring decades of law enforcement and financial crime experience to every case. From corporate fraud and embezzlement to asset tracing and due diligence, we uncover the facts you need to protect your organization, your partners, and your bottom line.
Our Corporate & Financial Investigation Services
Our investigators specialize in identifying, documenting, and preventing financial and internal misconduct. We serve businesses, law firms, insurance companies, and corporate executives across the State of Florida.
🔹 Fraud & Embezzlement Investigations
Detect and document internal theft, kickbacks, and corporate deception through financial analysis and undercover operations.
🔹 Corporate Due Diligence
Verify business partners, vendors, or merger targets before signing contracts or acquisitions.
🔹 Employee Misconduct & Internal Investigations
Investigate workplace theft, data leaks, or policy violations while maintaining confidentiality and minimizing disruption.
🔹 Asset Searches & Financial Tracing
Locate hidden or transferred assets in divorce, bankruptcy, or fraud cases using advanced investigative databases.
🔹 Insurance & Workers’ Compensation Fraud
Expose false claims through surveillance, documentation, and evidence collection that stands up in court.
🔹 Intellectual Property Theft & Brand Protection
Safeguard your company’s innovations, products, and reputation with targeted investigations and legal support.
Why Businesses Trust Private Eye Investigations
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Former Law Enforcement Investigators – Real experience in financial crimes, fraud, and undercover operations.
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Confidential & Discreet – Protecting your company’s reputation while uncovering the truth.
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Court-Ready Reporting – Detailed documentation, photographic evidence, and verified data for legal use.
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Local Knowledge, Regional Reach – Specializing within Broward, Palm Beach, and Miami-Dade counties and the State of Florida with precision and professionalism.
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Proven B2B Expertise – Trusted by attorneys, corporate counsel, and business owners throughout Florida.
Serious financial cases demand serious professionals. At Private Eye Investigations, we combine law enforcement expertise with corporate investigation precision to protect what matters most — your business and your reputation.
Schedule a Confidential Corporate Consultation
Don’t wait until a problem becomes a crisis.
Contact Private Eye today to discuss your corporate or financial investigation needs with a licensed Florida private investigator.
All consultations are confidential and handled directly by seasoned professionals.