Uncover the Truth. Protect Your assets or discover where they went.
Comprehensive fraud examination, expert witness analysis, and private investigations under Florida state regulations.
Florida Fraud Examination Service & Expert Witness Consulting
Specialized Forensic Analysis, Expert Testimony & Investigations for Financial Integrity. Use of Force, Firearms Training & Operations Experts for Law Enforcement and Civilian Matters.
Explore Our Expertise
About Us
We’re Certified Fraud Examiners, Licensed Private Investigators and Litigation Consultants with Decades of Experiance. Fully Compliant with State Regulations, We Pride Ourselves on Integrity, Transparency, and Client Partnerships You Can Trust.
Consulting & Expert Testimony
From Financial-Statement and ERISA Fraud to Valuation Disputes and Governance Reviews, We Turn Complex Data Into Clear, Defensible Findings. Our Reports and Courtroom Testimony Give You the Confidence to Win Your Case.
Exemplar Cases
See Real-World Examples of Our Work in Action. Each Case Study Highlights the Challenge, Our Investigative Approach, and the Successful Outcome—Proof of our Results.
Frequently Asked Questions
Q1: What services do you provide under "Consulting Services (non-regulated)"?
A1: We offer expert-witness analysis, consulting, and testimony in financial-statement fraud, contract fraud, ERISA fraud, valuation fraud, financial malpractice, ethics & governance, plus child-support and matrimonial asset/income valuation.
Q2: What additional certifications do you hold?
A2: In addition to Certified Fraud Examination in the areas above, we’re certified in asset and business valuation, income testing for family-court litigation, supply-chain diversion, and conflict-of-interest reviews.
Q3: How are your private investigations regulated?
A3: All evidence-gathering and investigative services comply with Florida Statutes Sec. 493.6101-493-6203, ensuring full regulatory adherence for any PI activity.
Q4: Do you offer firearms-related expert testimony?
A4: Yes. We provide expert-witness analysis and training testimony across law-enforcement, private-security, civilian, and sports markets—covering safety, usage, maintenance, concealed-carry, use-of-force, and gunsmithing.
Q5: How can I arrange a consultation or engage your services?
A5: Call 01 (727) 470-0960, email gbdavis@fraudexaminationservice.com, or click below to send us a message instantly.
Ready to Protect Your Interests?
If you suspect fraud or need authoritative expert testimony, let’s get started.
Contact Details
Phone: 01 (727) 470-0960 | Email: gbdavis@fraudexaminationservice.com