Locating People

Rely on our Resources and Experience

Professional. Discreet. Comprehensive.

 

  • Do you need to serve a subpoena? Is a court appearance looming?
  • Are you having trouble locating someone who owes you money?
  • Are you looking for the beneficiary of a will?
  • Is someone you care about missing?

 

Our analysts and investigators can locate a witness, a missing person, a high school classmate or a deadbeat spouse.

No matter where that person may be, even if they don`t want to be found, they do leave a hidden trail. Everyday activities and transactions create a series of digital footprints. Our access to databases unavailable to the public enables us to pick up that trail. When necessary, we verify the informationthrough surveillance, interviews or pretext phone calls.

Should you want to locate the rare person who has not left such a trail, our field investigators hit the street.

 

Financial Fraud

Get to the Heart of the Matter

Professional. Discreet. Comprehensive.

Our certified fraud examiners, forensic accountants and investigators get to the heart of the matter.

No matter the nature of the fraud – there are new and ever more sophisticated schemes all the time – we reconstruct events and document the evidence. Afterwards, we can help you establish systems to prevent recurrence.

Should the case lead to court proceedings, our investigators can provide expert testimony.

 

  • Embezzlement
  • Forgery
  • Money laundering schemes
  • Misappropriation of funds
  • Bribery
  • Kickback schemes
  • Procurement scams

 

Forensic Accounting

How was the fraud perpetrated?

How did they move the money? What was its path? Our approach is comprehensive:

 

  • Review books and records for improprieties
  • Investigate fraud
  • Evaluate and implement internal controls
  • Recommend policies and procedures to prevent reoccurrence

 

Because you are honest in your financial dealings, you probably like to believe that everyone else is on that same level as well. However, the sad truth is that there are an ever increasing number of con artists out there running more and more sophisticated schemes everyday. If you suspect that you have been the victim of a financial scam, we can help you to get to the bottom of it. At Spy Shop, Inc. Our experts conduct comprehensive financial fraud investigations.

At Spy Shop, Inc. Our highly skilled team of investigators will use the latest methods and technology available to reconstruct the events as they occurred and document any evidence of a crime. Then, if your case ends up going to trial, Spy Shop . Investigators can provide expert testimony in court. In addition, the Spy Shop pros will make recommendations on policies and procedures that you can implement so that you will never fall prey to this kind of fraud again.

 

Surveillance & Counter Surveillance

Wherever You Need Us, Whatever Your Goal

Professional. Discreet. Comprehensive.

Wherever you need us, whatever your goal

Because results are everything, our investigators work in tandem with state-of-the-art equipment from cameras and audio recorders to GPS tracking devices.

We also install and maintain covert video and audio in your home or business, all as allowed by law.

Counter Surveillance

Is someone watching you or a member of your staff? Or listening to your private conversations?

Do you think you`re being followed?

Our investigators keep their eyes on you just to be certain you`re not.

Are there leaks you can`t pinpoint?

No need to wonder. We know where to look and what to look for.

Our countermeasures experts use specialized tools to “sweep” your business, home or vehicle. Once again, you have your privacy, a renewed sense of security for yourself, your family or your business.

 

100% Confidential Investigation Services

Have Questions? Call Us Now (954) 563-1779 

Get A Free Consultation!

 

PRIVATE INVESTIGATION SERVICES

$125.00Price

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    600 West Oakland Park Blvd.
       Wilton Manors FL. 33311 

     

               Call us 24/7

          Tel: 954-563-1779

     

                   Email us 

           info@spyshops.com

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