Fraud Investigation

fraud investigation services for Tampa Bay Florida

Fraud Investigation

Do you manage a business that needs employee background or conflict investigation? Or want to avoid potential insurance fraud? If so, we can help. We offer a wide variety of fraud checks throughout Greater Tampa Bay and nationwide. We’re license, insured, and members of the Association of Certified Fraud Examiners. Our firm is led by an investigator with years of law enforcement experience.

Types of Fraud We Can Investigate

Our investigation work can include, but isn’t limited to:

  • Various background checks into employees.
  • Insurance fraud investigation.
  • Surveillance work to monitor and prevent fraud.

Get a Free Quote Today

Don’t take chances hiring less experienced investigators. Choose the investigative firm with law enforcement experience. For a free quote, or more info, call us now at 727-808-8523. Or just fill out the quick contact form on this page. You can also email questions to