Private investigator · Doral, FL
Where cargo moves, so does fraud.
Doral is the engine room of Miami trade: warehouses and freight forwarders beside Miami International Airport, import-export firms doing business across Latin America, and corporate parks full of regional offices. That volume of goods, invoices and trust creates exactly the problems we investigate.
Florida Class A Licensed Agency #A1900157 · English & Spanish · Se habla español
Business investigations
The Doral caseload.
Most of our Doral work is business-side, and most of it starts the same way: numbers that stopped adding up.
- Warehouse and inventory theft: discreet observation and documentation of how product actually leaves the building
- Cargo and freight diversion around the MIA logistics corridor
- Employee misconduct: kickbacks, side businesses on company time, misuse of company assets
- Vendor and partner due diligence before contracts, especially cross-border relationships
- Pre-employment and executive screening, bilingual, in 24 to 48 hours for most reports
- Workers' compensation claim surveillance for Doral employers and their insurers
Personal matters too
Doral families call us as well.
A young city of new arrivals, including one of the largest Venezuelan communities in the country, Doral is full of families building lives far from where they started. With that comes personal casework: verifying a new partner's story, checking on a family member's situation, and infidelity investigations handled quietly in both languages.
We are minutes away, rated 5.0 from 11 Google reviews, and we reply within one business hour. See what an investigation costs or read our servicios en español.
Corporate engagements are structured with counsel or management as appropriate, and all evidence is gathered lawfully under Florida Chapter 493 through licensed agency #A1900157.
Questions
Answers before you call.
Do you investigate employee theft in Doral warehouses?+
Yes. Inventory shrinkage, cargo theft and internal fraud investigations for distribution and logistics companies are among our most common Doral engagements. We combine discreet observation, documentation and coordination with your counsel or HR so the findings hold up in termination proceedings or court.
Can you screen employees and vendors in Spanish?+
Yes. We work in English and Spanish, which matters in a city where most business is done bilingually. Background reports on employees, vendors and business partners are typically delivered in 24 to 48 hours.
What do corporate investigations cost?+
Investigative work runs $100 to $200 per hour depending on scope, and background reports are quoted per report. Corporate matters are scoped individually: after a free consultation you receive a fixed written quote, and ongoing engagements get clear reporting checkpoints.
Something's off in your operation?
Tell us what the numbers are doing in one free, confidential conversation. We'll scope the problem honestly and quote it in writing before anything begins.
Call for a free, confidential consultation · 24/7
(786) 273-5915