Before signing a deal, hiring a senior leader or responding to suspected misconduct, a business needs a reliable record. FSO Guard helps Miami companies check claims, identify gaps and document the facts behind a decision.
Our licensed corporate investigators review people and companies before a commitment and examine concerns after a problem arises. The scope starts with the question the client needs answered.
Corporate investigation services
Executive and pre-employment background checks
Senior-hire checks can cover identity, education, employment and credentials. We review relevant records and references within the agreed scope. Employment screening is coordinated with HR and counsel under FCRA and Florida requirements.
Business partner, investor and vendor due diligence
Partner due diligence examines ownership, related companies and available legal or regulatory records. We look for inconsistencies and signs of financial distress. Work can extend beyond the United States where lawful sources are available.
Employee theft, embezzlement and fraud
Internal inquiries can address theft, false expenses, payroll issues or misuse of data. Methods may include records review, interviews and surveillance. Reports give counsel a documented basis for the next step.
Undercover and integrity operations
Licensed investigators may work inside a business under an agreed plan. Assignments can examine theft, harassment or safety concerns. Explore loss prevention for related retail support.
Asset searches and judgment recovery
Asset work identifies available records of property, vehicles, vessels and business interests for lawful dispute or enforcement purposes.
Real estate, tenant and buyer screening
Property-related checks help owners, brokers and landlords assess identity and relevant background information. The purpose and permitted scope are established first.
Litigation support
Attorney support includes witness interviews, records retrieval, skip tracing and testimony about investigative work.
Workplace investigations
Workplace inquiries provide an independent review of complaints for HR and counsel. The plan identifies witnesses, records and the questions to resolve.
Intellectual property and counterfeit
Brand inquiries document suspected counterfeit goods, unauthorized sales and misuse of intellectual property.
Technical surveillance countermeasures
For concerns about hidden devices in offices, homes or vehicles, explore bug sweeps.
How an investigation works
- Consultation. Explain the issue, deadline and intended use of the findings. Share what is known and what remains uncertain.
- Written scope. We set out the questions, methods, timing and fee. Standard checks may use a fixed price; open inquiries may be billed hourly.
- Investigation. Licensed investigators conduct the agreed research, interviews and field work. Clients receive progress updates.
- Delivery. A secure report connects findings to sources and exhibits. Investigators can provide testimony when required.
Why companies choose FSO Guard
- Licensed Florida investigators working for a licensed agency, insured as required by the state.
- Cross-border research. English, Spanish and Russian support inquiries involving Latin America, Europe and the former Soviet Union.
- Lawful methods. We document sources and explain limits so counsel can assess the evidence.
- Protection when needed. An inquiry may reveal a separate security need. Clients can arrange termination security, executive protection or commercial security.
- Confidentiality: NDAs on request, secure delivery, need-to-know handling.
Service area
We serve businesses across Miami-Dade, Broward and Palm Beach. Local areas include Brickell, Downtown, Coral Gables, Doral, Miami Beach, Aventura and Hollywood. Coverage also includes Fort Lauderdale, Boca Raton and West Palm Beach. Records research can extend nationwide and abroad.
Call 888.881.8099, text us or send the form for a confidential consultation. Explore investigation services.
