Case Outcomes
Our investigative snapshots demonstrate the agency’s effectiveness and professional standard in delivering court-ready results for attorneys, insurers, and private clients.
To maintain absolute confidentiality, all identifiers, dates, and locations have been adapted to protect client identities and ensure absolute confidentiality for ongoing matters without compromising the integrity of the investigative success.
Insurance Fraud Surveillance – Tampa, FL
High-frequency surveillance of a claimant reporting total physical disability.
- Stationary and mobile surveillance over a 72-hour period.
- Utilization of long-range zoom optics to document uninhibited physical activity.
Result: Evidence package submitted to counsel within 48 hours, supporting successful settlement.
High-Stakes Infidelity – Savannah, GA
Discreet documentation of a spouse's movements during high-frequency travel.
- Maintaining a stealthy multi-vehicle perimeter to ensure undetected coverage.
- High-definition photo/video evidence of consistent cohabitation.
Result: Evidence package provided to counsel, facilitating favorable mediation outcomes.
Corporate Internal Theft – Atlanta, GA
Investigation into large-scale inventory shrinkage at a regional distribution center.
- Forensic review of employee access logs and internal surveillance footage.
- Covert field observations of logistics and shipping floor anomalies.
Result: Identified 3-person ring; recovered $45,000 in diverted assets without operational downtime.
Workers' Comp Evasion – Orlando, FL
Verification of actual physical activity levels for an individual on maximum benefits.
- Documentation of subject performing strenuous manual labor while "disabled."
- Social media footprint analysis synchronized with field field observations.
Result: Comprehensive report led to immediate benefit cessation and fraud referral.
Skip Tracing & Asset Recovery – Miami, FL
Locate operation for a high-net-worth individual evading multi-state legal service.
- Advanced database cross-referencing and social engineering tactics.
- Field verification of luxury vehicle registrations and property holdings.
Result: Subject served personally within 72 hours; identified liquid assets for attachment.
Corporate Background Discovery – Jacksonville, FL
Deep-dive vetting of a potential C-suite executive prior to a major acquisition.
- Verification of non-disclosed prior business failures and litigation history.
- Anonymized interviews regarding professional character and operational integrity.
Result: Critical financial risks identified, enabling client to renegotiate deal terms.
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CONFIDENTIAL CASE REVIEW
Legal counsel, insurance firms, and private clients are invited to request a discrete evaluation of their matter. Every inquiry is handled with absolute confidentiality by our investigators licensed in Florida and Georgia.