Financial / Fraud Investigations
Construction, eBay, homeowner, and inheritance fraud — backed by a Certified Fraud Examiner with 35 years of experience.
If you have been the victim of fraud or other financial misappropriation, you have joined the ranks of many Americans. White-collar crime — construction, eBay, homeowner, and inheritance fraud schemes — is more present than ever, and we can help you. As a Florida Detective Supervisor in charge of the Economic Crime Division, in only one year we arrested and convicted criminals responsible for over $4 million in fraud. John Gaspar is a Certified Fraud Examiner with 35 years of fraud experience.
“I just wanted to take a moment to thank you and your staff for the phenomenal service that you offered my company. The professionalism, dedication and concern to our cause that your staff brought forth was above what we expected.”
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Licensed Central Florida investigators with 100% confidentiality and decades of law-enforcement experience.
Proprietary database research verifying work history, criminal records, licenses, assets, judgments, liens, and evictions.
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Discreet infidelity investigations across Central Florida — surveillance, hidden assets, vehicle tracking, electronic surveillance.
Tell us about your case — we'll tell you exactly how we can help.
Every conversation is confidential. Speak directly with a licensed investigator at our Daytona Beach or Orlando office, or send a short note and we'll get back to you within 24 hours.