INVESTIGATIVE SERVICES IN DAYTONA BEACH FL, THE GREATER ORLANDO AREA FL & THROUGHOUT FLORIDA

 

INVESTIGATIVE SERVICES IN DAYTONA BEACH FL, THE GREATER ORLANDO AREA FL & THROUGHOUT FLORIDA

PRE-TRIAL, CIVIL & CRIMINAL IN DAYTONA BEACH FL, THE GREATER ORLANDO AREA FL & THROUGHOUT FLORIDA

Whether preparing for civil cases, preparation, gathering and organizing all of the pertinent facts can support a successful outcome. AFI will work together with your Trial Attorney to ensure that all details of your case remain discrete and confidential. AFIinvestigators work closely with your legal representatives to ensure success in your case. We can perform comprehensive background investigations on pertinent subjects involved in the case. Our services include but are not limited to: witness canvasing, interviews, locating and subject matter experts that may be required by your legal team.

CRIMINAL

It may be important in a pre-trial hearing to have a Private Investigator work with your Attorney closely, so that you will be able to expedite a significant fact finding process that can possibly lead to the dismissal of a charge, or no prosecution, or the proper plea deal if applicable.

civil

In civil matters the preponderance of evidence is the measure of guilt or innocence for the plaintiff or the defendant.  Employing the expertise of a Private Investigator can help to fact find and vindicate you if you have been sued or a criminal action has been filed against you.  The converse is also true, using a Private Investigatorcan assist you to determine enough evidence and facts to support a successful outcome and possibly the proper compensation, both punitive and compensatory.

Call now to speak with an investigator for a free consultation:

888-634-4643FREE

 

MATRIMONIAL INVESTIGATIONS IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

No one likes to think about a spouse being unfaithful. But sometimes the signs are too hard to ignore. Whether you need to know the truth as part of divorce proceedings or you just want some peace of mind, you can count on our licensed, professional investigative team in Daytona Beach and throughout Florida to conduct a discreet surveillance of your spouse.

THE ANSWERS YOU NEED

Our infidelity investigation services are designed to give you all the information you need to plan your next move. Our private investigators can assist you by:

·Obtaining proof of infidelity

·Searching for hidden assets

·Tracking down vehicles

·Performing electronic surveillance

We at All Florida Investigations & Forensic Services Inc understand that infidelity is a sensitive, emotional matter, and when you work with us, you'll benefit from our compassionate approach to all that we do. So if you need answers about your spouse, it's time to enlist our help. Call today for more information or to schedule a consultation.

Call now to speak with an investigator for a free consultation:

888-634-4643FREE

 

COMPREHENSIVE BACKGROUND & ASSET SEARCHES | DAYTONA BEACH | FLORIDA | NATIONWIDE

We provide comprehensive Daytona Beach, Florida & Nationwide, background checks from numerous proprietary civil and criminal databases which provide new information and can confirm the information provided by your candidates. This is a valuable step in making business or life decisions. All Florida Investigations & Forensic Services Inc has the investigative experience and the databases to perform an objective verification that may include; work history, criminal history, licenses, assets , judgments , liens, evictions and other personal data. We also have experienced staff that can offer a quick response to your need for information.

Our business is based on extensive experience with police, security, surveillance, and financial forensics work. We’re dedicated to your satisfaction, and for every investigation we provide:

·Prompt service

·Detailed, meticulous research

·Timely job completion

Our team follows every piece of information to a logical, decision-making conclusion with a confidentiality guarantee and a thorough final report when finished.

Daytona Beach, Florida & Nationwide criminal background checks are an asset in your business hiring process. Contact All Florida Investigations & Forensic Services Inc to discuss your specific background check needs.

Call now to speak with an investigator for a free consultation:

888-634-4643FREE

 

LICENSED PRIVATE INVETSIGATOR IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

Experience and dedication from a Daytona Beach, Florida private investigator can provide answers and a course of action in trying circumstances. No matter how complex the situation we can be your problem solvers. All Florida Investigations & Forensic Services Inc has in excess of 34 years of Investigative experience, law enforcement, and forensics experience to assist you on your case. We put the resources of our organization to work for you, including dedicated investigators, large information network, and state-of-the-art equipment.

FINANCIAL/FRAUD INVESTIGATIONS IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

If you have been the victim of fraud or other financial misappropriation, you have joined the ranks of many Americans.  In this day and age, fraud has been growing.  White collar crime including, construction, ebay, homeowner, and inheritance fraud schemes are more present than ever.

EXPERIENCE MATTERS

As a FloridaDetective Supervisor in charge of the Economic Crime Division, in only 1 year we arrested and convicted criminals responsible for over $4 million in fraud.

Fraud is devastating, if you are robbed you may feel bad for a short time, if you lose your house because of fraud, you feel bad for a lifetime.  Fraudulent crimes will affect you both financially and emotionally.

Call All Florida Investigations & Forensic Services Inc to help you through this difficult time.  John Gaspar is a certified fraud examiner, backed by 35 years of fraud experience. 

While we at All Florida Investigationsunderstand that it will be difficult to trust someone after being the victim of fraud, we will work hard to make you feel comfortable and earn your trust.  Contact AFI today for a no-risk consultation.  We proudly serve Daytona Beach, Florida and Nationwide.

 

We understand the sensitive nature of your situation and have a 100% confidentiality guarantee with secured, private files. Our services include:

·Service of Legal Papers

·Pre-trial civil and criminal investigations

·Negligence investigations

·Compensation cases

·Malpractice investigations

·Accident and liability investigations

·Anti-stalking (profiling)

·Executive protective service

·Matrimonial investigations

·Threats to person or property

·Intentional vandalism

·High tech – video and digital discreet Surveillance

·Missing persons investigations

·White collar crime investigations

·Process serving (Summons, Citations and NTA’s)

·Pre-tenant screening & non primary Residence investigations

·National computer checks providing information on persons, property, and businesses

·Investigative Canvass - Witness Interviewing - Background Searches - Skip Traces

·Missing Persons Investigations

·Executive / Dignitary / Celebrity Protection Services

BUSINESSES / INDIVIDUALS

·Internal theft

·Extortion

·Vandalism

·Industrial intelligence specialists

·White collar crime investigations

·Employee/Partnership background searches

·Complete civil and criminal investigations

·Fraudulent compensation investigations

·Discreet surveillance

·Company and individual credit history

·Environmental investigations (minimums & maximums)

·Malpractice Investigations and all forms of Insurance Claims

·Accident – Liability - Compensation Investigations

·Maritime Investigations

SPECIAL SERVICES

·Electronic debugging

·Cell Phone & Computer Forensics

·Forensic Hypnosis Interviews

·Environmental Crime

·Fraud Investigations

·Crime Scene and Forensic

·Crime Scene Clean-Up

As a certified fraud investigator, master crime scene investigator, and domestic relationship investigator, we know how to track every detail to a logical conclusion. Our investigator stays focused on attentive client care through the course of your investigation.

Our Daytona Beach, Floridaprivate investigator can provide a quick response to your request for help. Call All Florida Investigations & Forensic Services Inc today, and let us to find the answers.

IDENTITY THEFT COMPANIES IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

Identity theft is a growing problem, and regardless of your age, gender, or geographic location, you have the potential to become a victim. In some cases, identity theft can result in significant monetary loss. So if you're worried that you've been the victim of identity theft, your best bet is to address the problem sooner rather than later. And that's where All Florida Investigations & Forensic Services Inc comes in. As a private investigator in Daytona Beach, Florida - All Florida Investigations & Forensic Services Inc can help you determine whether someone has stolen your identity and help you take the necessary steps to recover.

AT YOUR SERVICE

All Florida Investigations & Forensic Services Inc is committed to excellent customer service above all else. When you come to All Florida Investigations & Forensic Services Inc for help with identity theft, you'll get the benefit of working with a true professional who will take the time to help you work through your situation.

With a meticulous approach to identity theft investigations and a keen eye for detail, All Florida Investigations & Forensic Services Inc can help make an unfortunate situation less troublesome in the long run. For more information or to schedule a consultation, call All Florida Investigations & Forensic Services Inc today.

CHILD CUSTODY INVESTIGATOR IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

If there's been custodial interference and your child has been taken by your spouse, allow All Florida Investigations to assist you to find your child.  We will work hand in hand with local authorities to ensure that your child is returned safely and your spouse prosecuted.

As a parent, you want to make sure that your child is being taken care of properly. But sometimes it can be difficult to gauge how your child is faring when he or she isn't under your roof. Whether you're going through a divorce or are already involved in a child custody dispute, our compassionate, dedicated team in Daytona Beach and throughout Florida is on hand to serve you. We offer thorough, dependable child custody investigations designed to give you the answers and peace of mind you need and deserve.

YOUR CHILD'S BEST INTERESTS IN MIND

At All Florida Investigations & Forensic Services Inc we understand that matters relating to child custody are both sensitive and emotional. We also know that a lot is riding on the information we're able to gather and provide. After all, nothing is more important than your child's safety and wellbeing, and to that end, we'll work tirelessly to get you the answers you're after so that you can take the appropriate next steps.

Don't spend your days and nights worrying about your child. Get the information you need to pursue your child custody matter with our in-depth investigation services. Call the AFI office today to schedule an appointment.

MISSING PERSONS IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

Do you have a friend or a loved one who's gone missing? At All Florida Investigations & Forensic Services Inc, we're here to help. Our dedicated private investigators in Daytona Beach, FLare ready to devote themselves to locating the person you're looking to find.

ENERGY AND COMPASSION

What sets our team members apart is the energy and conviction they bring that will support you in your time of need. . We understand the gravity of the situation and we also realize that situations involving missing persons can be complicated, sensitive, and emotional. That's why we take a thorough, meticulous approach to our missing persons investigations. And once we get started, you can rest assured that we'll work tirelessly to get you the information you're after.

If a person in your life has gone missing, don't panic or give up hope. Call All Florida Investigations & Forensic Services Inc today to schedule an appointment and learn more about how we can help.

PARENTS & RELATIVES SEARCH

Are you searching for a birth parent or relative in Daytona Beach, FL? Finding birth parents or other biological family members can be a complex, confusing, and emotional process. Before you begin your parents and relatives search, be sure to get advice and support from a private investigator you can trust to put your goals and best interests first.

HERE TO SERVE YOUR NEEDS

At All Florida Investigations & Forensic Services Inc, we offer discreet, professional, and confidential private investigator services designed to provide you with the information you need to make informed decisions about your birth parent or family member. Using every resource at our disposal, we work tirelessly to help identify and locate the relative you’re looking for so you can determine how to move forward.

Even if you’ve tried and failed in the past, we can help you take your search for your birth parent or relative to the next level. So if you have questions about finding your birth mother or other family member, we have the answers you need to take your first step. Contact AFI in Daytona Beach, FL now for more information about our investigative services and to schedule a consultation.

INSURANCE FRAUD DIVISION IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

It's an unfortunate fact that insurance fraud is a lot more common than most people realize. If you suspect that you've been the victim of insurance fraud, or if you're a company looking to get to the bottom of a suspicious claim, we can help. Our private investigators in
Daytona Beach, FLare equipped to delve deeply into your insurance fraud matter so that you get the answers you need to take appropriate action.

WE'LL DO THE DIGGING

Whether you're a private individual or an insurance company employee, you may not have the time to investigate your matter thoroughly. But that's where we come in. Our dedicated team will work quickly and tirelessly to get you the answers you're looking for. We're happy to assist in a variety of insurance-related matters, including:

·Arson and property damage claims

·Automobile claims

·Medical claims

·Workers compensation claims

For more information about our services or to discuss your specific inquiry, call the office of AFI in D MYSTERY SHOPPER IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

Retail theft occurs in epidemic proportions throughout the nation and here in Daytona Beach and Florida.  Many business owners, both small and large are aware that this has a direct affect on the prices consumers pay at the register.  Using Mystery Shoppershelps to protect the bottom line and allows business to be competitive and pass along the savings to the customer.  All Florida Investigations & Forensic Services Inc offers Mystery Shoppers as a way to uncover the truth about your retail business operation.

AT YOUR SERVICE

At All Florida Investigations & Forensic Services Inc we value our customers and work hard to collect and provide you with accurate, reliable data. We understand that the information we supply will impact your short-term and long-term business decisions, so we go the extra mile on every assignment.

For more information about our mystery shopper services, call All Florida Investigations & Forensic Services Inc today.

Daytona Beach, FLtoday.

WORKERS' COMP IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

Each year, employers and insurance companies lose significant amounts of money paying out fraudulent workers compensationclaims. False claims can do more than just cost your business and insurers money; they can also create a culture of dishonesty and suspicion in the workplace. If you have reason to believe that a workers comp claim filed against your company may be fraudulent, come to All Florida Investigations & Forensic Services Inc today. As a private investigation service in Daytona Beach, FL we have the tools to uncover the truth so that you can protect yourself financially.

HERE TO HELP

At All Florida Investigations & Forensic Services Inc we understand that fraudulent workers comp claims are a sensitive matter. That's why we hold ourselves to the highest standards in all that we do. When you work with us, we'll conduct our investigation using the utmost discretion, all the while digging deeply to get you the answers you need.

For more information about our services or to schedule a consultation, call AFI today.

JUDGMENT RECOVERY IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

If you’ve won a financial judgmentbut have yet to receive compensation, you may have no choice but to pursue that payout yourself. Unfortunately, those liable for payment may hide assets or use illegal and unethical methods to avoid compliance with the settlement to which you're entitled, and when this happens, you may be forced to take matters into your own hands. But if you're like most people, you probably don't have the time, energy, or means to track the assets. That's where we can help. As a private investigation firm in Daytona Beach, FL we have the national databases to track down the money that's rightfully yours.

AT YOUR SERVICE

At All Florida Investigations & Forensic Services Inc, we understand that you're eager to acquire the settlement you're owed. That's why we offer comprehensive judgment recoveryservices designed to get you fast results. When you hire All Florida Investigations & Forensic Services Inc to enforce your judgment, you can rest assured that your case will be handled by a professional. So don't wait until it's too late: Call AFItoday for more information or to schedule your appointment.

COMPUTER FORENSICS IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

If you're looking to recover or locate data from your personal computer or electronic devices, you need a team with the technical prowess and know-how to do a comprehensive audit.

Specific forensic evidence that is often retrieved and examined during a cell phone forensic investigation, often even after being deleted, includes:

·Videos

·Photos & graphics

·Contact names & phone numbers

·Text messages recovery of SMS message recovery

·Call times; dialed and received calls, and call durations

·Address book entries; residential addresses and email addresses

The use of phones in crimes has been widely used for many years and in today’s technological information age, every byte of data matters.

Cell phone and other mobile device forensics is a variation of digital forensics involving the recovery of digital evidence from any mobile device such as; mobile phones, PDA’s, iPhones or Smart Phone, GPS devices as well as tablet computers and iPads. These mobile devices are used to store or save personal information such as contacts, photos, calendars and notes, SMS and MMS messages. Whereas Smartphones may contain additional data such as video, email information, web browsing history, location information, and social networking messages and contacts. Most of this information is intentionally stored but sometimes unintentional information is also kept which can add merit to a case.

GETTING TO THE BOTTOM OF ALL THINGS TECHNICAL

New techniques come onto the scene practically every day in the world of computers. And thankfully for you, our team is up to speed on even the latest of tricks. So don't trust the protection of your critical data and private information to just anyone. Call All Florida Investigations & Forensic Services Inc today to discuss your information security needs and learn more about our computer and data forensicsservices.

"DE-BUGGING" ELECTRONIC BUG & VIDEO CAMERA SWEEPS IN DAYTONA BEACH, FL AND THROUGHOUT FLORDIA

Are you being watched or listened to without your knowledge?

This invasion of your privacy can cost you everything.

AFI has many technological services of which include electronic bug sweeping of:

·Offices

·Board Rooms

·Stand Alone Buildings

·Hotel Rooms

·Vehicles

·Houses

·Condos

·Recreational Vehicles

·Aircraft

·Boats & Yachts

Information is now the power tool of all industry. Hidden cameras and sophisticated audio bug devices are now a chronic issue in everyone's business and personal life. Technology has now made these devices extremely covert, inexpensive and internet accessible for purchase at very reasonable prices by the unscrupulous. Don't let the intellectual property of your corporation or your personal privacy and conversations be at risk for theft. In today's competitive business world, it is all about confidentiality, security and peace of mind. Not taking proper security measures can be catastrophic.

If you or your company has proprietary information that gives you a market edge, then there are others that know its value and will do virtually anything to get it. These people are called competitors and not partners for a reason. Corporate Espionage is a fact of the business world and those individuals are often employees that have been swayed by others.

AFI's Investigators have the technological ability and the newest of equipment to perform electronic sweeps in conjunction with physical searches to clear a room, office, vehicle or an entire stand-alone building. Electronic bug technology now comes in many forms such as: GSM, CDMA, 3G, Bluetooth, WiFi and WiMax transmitters. Camera technology is just as sophisticated and virtually invisible to the untrained eye and without the proper detection equipment, almost impossible to expose and eliminate the risk and liability that they impose. Once an electronic device is uncovered, AFI investigators will collect evidence and perform proper investigative Due Diligence for prosecution against those responsible for these illegal and unethical actions.

There is an old saying: if you have ever thought or suspected you might have a problem, you probably do!

Don't wait until you have a loss. Now is the time to eliminate the risk and discreetly investigate the culprit and put a stop to it. Remember, if you suspect you have been bugged, do not discuss this matter with anyone! Contact AFI from a secure line away from the location that is suspect and let us advise you on the next course of action. Again, many of these issues are caused by a trusted employee and you never know whose listening.

Contact AFI today for more information regarding a complete surveillance sweep of the confidential areas of YOUR life.

Call now to speak with an investigator for a free consultation:

888-634-4643FREE

 

 

 

John Gaspar, B.S., M.S. MMBA, C.F.E., C.S.T 

Board Accredited Investigator

Florida License # A 2800136  C 8700343

www.afipi.comjgaspar@afipi.com

Phone : 1-888-697-3478        Facsimile: 386-845-9265

 

John Gaspar

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