Florida Private Investigation & Consulting Services
Certified Fraud Examinations, Firearms Expertise & Security—Serving All of Florida
Florida-licensed investigators and consultants protect your interests statewide—from Miami to Jacksonville—offering tailored fraud exams, investigations, and firearms consulting under Florida law.
Consulting Services (Non-Regulated)
Our non-regulated consulting services provide expert analysis, testimony, and guidance across a broad range of financial, legal, and operational disciplines. We leverage deep subject-matter expertise to support litigation, investigations, and advisory engagements.
Financial & Fraud-Related Consulting
- Expert Witness Analysis & Testimony:
Financial Statement Fraud, Contract Fraud, ERISA Fraud, Valuation Fraud, Financial Malpractice, Ethics & Governance. - Certified Fraud Examination (CFE):
Asset & Business Valuation, Income Testing for Child Support and Family Court, Matrimonial Asset/Income Valuation. - Supply Chain Consulting:
Supply Chain Diversion & Disruption Analysis, Conflict-of-Interest Investigations.
Firearms & Safety Consulting
- Expert Witness Analysis & Testimony:
Firearms training protocols and standards for Law Enforcement, Private Security, Civilians, and Sport Enthusiasts. - Firearms Operations & Maintenance:
Instruction and best practices for usage, maintenance, storage, and safe handling. - Concealed Carry & Use-of-Force:
Training on concealed carry methods, Florida use-of-force statutes, and possession regulations. - Gunsmithing & Componentry Consultation:
Expert guidance on firearm customization, repair, and component selection.
Forensic Valuation & Litigation Support
- Business & Asset Valuation:
Fair market valuation for mergers, acquisitions, dispute resolution, and family law. - Income & Support Analyses:
Income testing for child support and alimony determinations in family court. - Economic Damage Quantification:
Calculation of lost profits, business interruption losses, and other financial damages for litigation. - Expert Report Preparation & Deposition Support:
Development of clear, well‐supported expert reports, and preparation of witnesses for depositions and courtroom testimony.
Private Investigation Services (Regulated under FL Statutes)
Our Florida-licensed private investigation services comply fully with the applicable statutes and regulations, providing thorough evidence gathering, security, and specialized investigative support.
Regulatory Framework & Licensing
- Scope: All services regulated under Florida Statutes Section 493.6101(17) and 493.6202(8), plus related regulations.
- Credentialing: Licensed investigators adhering to state guidelines for regulated activities.
Investigative & Evidence Gathering Services
- Evidence Gathering:
Support for Certified Fraud Examination (CFE) engagements, including financial document analysis, surveillance, and asset tracing. - Specialized Private Investigation:
Risk assessment, mitigation planning, and conflict-of-interest investigations under FL Statute 493.6101(17). - Supply Chain & Contract Investigations:
In-depth examination of diversion, fraud, and performance issues within commercial contracts.
Security, Protection & Training Services
- Bodyguard & Personal Protection:
Executive protection, close-personal security, and threat assessment for individuals under FL Statute 493.6202(8). - Use-of-Force Advisement:
Consultation on legal standards, de-escalation techniques, and permissible force under Florida law. - 40-Hour CC Intern Training:
Comprehensive 40-hour curriculum for “CC Interns” (Contracted Contractors) employed by other “A” Licensed Private Investigation Agencies under FL Statute 493.6203(6)(a) and (b). - Family Court & Mediation Support:
Expert assistance in asset valuation, income analysis, and testimony for family law mediations.