Services

Investigators, Inc. has been providing comprehensive investigative services to a wide variety of clientele throughout the United States and internationally for over 56 years. Established in 1955 and headquartered in Miami, Florida, Investigators, Inc. is the state’s oldest licensed investigative agency, and its cutting-edge methods continue to set the bar for today’s advanced investigative industry.

 

Our complete suite of services includes the categories listed below, as well as special requests set forth by our clients. As with everything we do at Investigators, Inc., all services are performed with the utmost sensitivity and within the guidelines of ethical and legal practice.


Financial Investigations

 

  • Due Diligence

  • Asset Searches

  • Lawsuits, Liens & Judgment Searches

  • Bankruptcies

  • Dun & Bradstreet

 

 

Intellectual Property/Trademark Investigations

 

  • Counterfeit Products

  • Trademark/Copyright

  • Intellectual Property

 

 

Insurance Investigations

 

  • Workers Compensation

  • Fraud

  • Wrongful Death

  • Product Liability

  • Subrogation

  • Surveillance

 

 

White Collar Crime

 

  • Fraud

  • Employee Integrity

  • Sabotage

  • Computer Fraud

  • Embezzlement

  • Industrial Espionage

  • Employee Integrity Surveys

 

 

Pre-Employment Background Screening

 

  • Criminal Records

  • Employment References

  • Degree Verification

  • Driving Record History

  • Professional Licensing Verification

 

Surveillance/Activities Reporting

 

  • Workers Compensation Claims

  • Employee Theft/Embezzlement

  • Undercover Investigation

  • Infidelity

  • Child Custody/Support

 

Nationwide Public Records Research

 

  • Arrest Records

  • Lawsuits, Liens & Judgments

  • Bankruptcy

  • Property Transactions/Ownership

  • UCC Filings

  • Vessel, Vehicle & Aircraft Ownership

  • Corporate Information

 

Personal Injury

 

  • Malpractice

  • Wrongful Death

  • Product Liability

  • Civil Rights Violations

 

Corporate/Executive Terminations

 

  • Location of Witnesses

  • Statements

  • Photography

  • Civil/Criminal

 

Service of Process

 

Service of Process is completed utilizing our experience and knowledge of all applicable laws, which ensures proper and timely service. We understand that the serve is not complete until the affidavit is in your hands, so once the individual is served you will receive an email notification of completion of service. We will then deliver a copy of the notarized affidavit via email and mail the original.

 

Service of Process includes:

 

  • Summons & Complaints

  • Subpoenas

  • Servers equipped with cellular phones and mobile email

  • Returns promptly filed with the court

  • Copies of returns faxed/emailed at no additional charge

  • Onsite paralegal familiar with the legal system

  • Licensed investigators available to fully manage any hard-to-locate individuals

  • No prepayment required for attorneys

  • Advancement of witness fee checks

  • No mileage fees

  • No additional charge for multiple attempts

 

Electronic Countermeasures (Debugging)

 

  • Premise Security

  • Telephonic Security

 

Missing Persons/Locate Investigations

 

  • Birth Parents

  • Heirs

  • Witnesses

  • Debtors

 

Polygraph Examinations

 

  • Pre-Employment

  • Periodic

  • Specific

  • Internal Affairs

  • Employee Theft

 

Notary Services

 

  • State of Florida

 

Courier Services

 

There are times when you need a courier you can trust. We go where your documents are, and we also provide a mobile notary service. We are available 24 hours a day, seven days a week.

 

Our Affiliations Include:

  • 11th Circuit Certified Process Server

  • 15th Circuit Certified Process Server

  • National Association of Process Servers

  • National Association of Legal Assistants

  • National Association of Private Investigators

 

Serving Broward, Hendry, Miami-Dade and Palm Beach Counties, as well as throughout the state of Florida, nationwide, and internationally

 

For more detailed information on the services we offer, please contact us directly.

 

Background Screening

 

At Investigators, Inc. we understand that trust is the building block of any relationship, whether professional or personal. Because we recognize the significance of this truth, we take great pride in upholding our reputation as the trustworthy, progressive “one-stop shop” for all our clients’ investigative needs, including background screenings designed to measure the worthiness of those in whom they put their trust.

 

When it comes to potential employees, do you really know who you are hiring?

 

Investigators, Inc.'s background screening services will assist in eliminating doubt about the integrity of job applicants by verifying the backgrounds and résumés of potential new hires, detecting risks in potential employees, and uncovering résumé fraud and criminal convictions. These measures ultimately help employers avoid potential workplace violence, theft and negligent hiring lawsuits.

 

When it comes to partnerships, do you really know who you are doing business with?

 

Investigators, Inc. also helps individuals, companies and government agencies by conducting due diligence investigations on potential business prospects.

 

At Investigators, Inc., we bring a highly qualified combination of personnel, experience, and resources to every project we undertake, and we are proud to provide knowledgeable, experienced, and efficient staff members to help with all our clients’ investigative needs, from exhaustive research to basic fact-checking. We understand that in our industry, accuracy is critical, so we guarantee that the information we gather is of the highest quality and accuracy.

 

Our background screening services include:

 

  • Pre-Investment Background Investigations

  • Merger & Acquisitions

  • Due Diligence

  • Household Staff

  • Tenant/Roommate Check

  • Pre-Employment

  • Pre-Marital

 

For more information on our background screening services, please contact us today.

 

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