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The Detective Agency specializes in Complex Criminal Defense Investigation in all State & Federal Courts, throughout the United States. This specialized service is available to assist litigants in gathering intelligence, identifying, locating and interviewing witnesses. The Detective Agency is one of the leading firms in South Florida serving the tri-county areas of Miami-Dade, Broward and Palm Beach. The Detective Agency is a full service Investigative agency that provides services throughout the United States.
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As the owner of the company for the last 20 years he has come to understand a wide range of business factors and operations including data analysis and developing, implementing, analyzing, managing, and tracking projects and initiatives. He is responsible for quality enhancements, customer satisfaction, and cost reduction, and strong presentation skills and knowledge of finance are important along with his good interpersonal skills to help clients solve problems.I identify issues relating to company losses stemming from mismanagement, fraud, and misuse of resources.
Civil Investigations are primarily concerned with investigating a dispute between individuals regarding their civil and legal rights. The purpose of the investigation is to gather the necessary evidence for a civil trial, in order to ensure that you obtain that to which you are legally entitled or disprove any false accusations against you.
We believe that the majority of Felony Criminal Cases require some type of Criminal Defense Investigations. The problem is the majority of attorneys will attempt to conduct these investigations themselves. Most average attorneys believe that hiring a Criminal Defense Investigator will impact client's ability to pay their retainers.
A corporate investigation is the thorough investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties. There are many aspects of corporate investigations and they can vary significantly based on your needs. For example, corporate investigations can uncover if a business partner is legitimate, whether an employee is stealing from the company, or reveal fraud and embezzlement, just to name a few.A corporate investigator's main job, though, is ensuring a company is running smoothly and within the law.
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