Miami Investigation Corp
Miami Investigation Corp

Fraud, theft & loss

When the numbers, or the story, don't hold up.

Suspected fraud and unexplained losses usually begin as inconsistencies. We gather documentation, reconstruct timelines and research lawfully available records so decisions rest on facts. Private investigators are not law enforcement.

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Insurance Fraud Investigations

Documentation for insurers, employers and attorneys handling suspicious claims: surveillance, activity checks and reports built to withstand scrutiny.

  • Workers' compensation claim surveillance
  • Disability and personal-injury claims
  • Staged accident investigation
  • Activity and capability documentation
  • Witness location and statements
  • Court-ready reports and testimony
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Corporate Investigations

Protect your business with investigations into internal fraud, employee misconduct, intellectual property issues and partners you're about to commit to.

  • Internal fraud and embezzlement
  • Employee misconduct and theft
  • Pre-employment and executive screening
  • Partner and vendor due diligence
  • Corporate espionage concerns
  • Evidence prepared for litigation
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Cyber Investigations & Digital Forensics

Digital investigation for online fraud, harassment, impersonation and data misuse, including open-source intelligence and dark web monitoring.

  • Online fraud and scam investigation
  • Cyber harassment and stalking
  • Fake profile and impersonation research
  • Open-source intelligence (OSINT)
  • Dark web and exposure monitoring
  • Digital evidence preservation

We do not hack accounts, crack passwords or bypass privacy controls.

How It Works

A professional process, from first conversation to findings.

  1. 01

    Free confidential consultation

    Tell us what's happening. We listen, then explain what can realistically be investigated, and what it will cost.

  2. 02

    A plan built for your case

    We define the scope, timeline and approach before any work starts. No surprises.

  3. 03

    Surveillance and documentation

    We work discreetly and keep you updated as the case develops; surveillance cases include photo and video sent in real time.

  4. 04

    Report and next steps

    You receive a detailed written report. If it's needed in court, we work with your attorney and can testify.

We don't promise what an investigation will uncover. We provide a professional process focused on establishing reliable facts.

Discuss a fraud or loss matter.

You don't have to decide whether to hire an investigator right now.

Call for a free, confidential consultation · 24/7

(786) 273-5915