PRIVATE INVESTIGATION

Service Description

DISCREET PROTECTION SERVICES License Number A 2900245 Locating People Rely on our Resources and Experience Professional. Discreet. Comprehensive. Do you need to serve a subpoena? Is a court appearance looming? Are you having trouble locating someone who owes you money? Are you looking for the beneficiary of a will? Is someone you care about missing? Our analysts and investigators can locate a witness, a missing person, a high school classmate or a deadbeat spouse. No matter where that person may be, even if they don`t want to be found, they do leave a hidden trail. Everyday activities and transactions create a series of digital footprints. Our access to databases unavailable to the public enables us to pick up that trail. When necessary, we verify the informationthrough surveillance, interviews or pretext phone calls. Should you want to locate the rare person who has not left such a trail, our field investigators hit the street. Financial Fraud Get to the Heart of the Matter Professional. Discreet. Comprehensive. Our certified fraud examiners, forensic accountants and investigators get to the heart of the matter. No matter the nature of the fraud – there are new and ever more sophisticated schemes all the time – we reconstruct events and document the evidence. Afterwards, we can help you establish systems to prevent recurrence. Should the case lead to court proceedings, our investigators can provide expert testimony. Embezzlement Forgery Money laundering schemes Misappropriation of funds Bribery Kickback schemes Procurement scams Forensic Accounting How was the fraud perpetrated? How did they move the money? What was its path? Our approach is comprehensive: Review books and records for improprieties Investigate fraud Evaluate and implement internal controls Recommend policies and procedures to prevent reoccurrence Because you are honest in your financial dealings, you probably like to believe that everyone else is on that same level as well. However, the sad truth is that there are an ever increasing number of con artists out there running more and more sophisticated schemes everyday. If you suspect that you have been the victim of a financial scam, we can help you to get to the bottom of it. Our experts conduct comprehensive financial fraud investigations. ​ Our highly skilled team of investigators will use the latest methods and technology available to reconstruct the events as they occurred and document any evidence of a crime.

Cancellation Policy

POLICY: 24HR CANCELLATION. IF AFTER 24HR YOU WILL LOOSE YOUR DEPOSIT.

Contact Details

• 600 West Oakland Park Boulevard, Fort Lauderdale, FL, USA

  954-563-1779

  info@spyshops.com