Fraud Blocker Maritime & Yacht Investigations in Miami | FSO Guard
Maritime & Yacht Investigations in Miami: Crew Vetting, Vessel Due Diligence, Theft and Onboard Incidents

Maritime & Yacht Investigations in Miami: Crew Vetting, Vessel Due Diligence, Theft and Onboard Incidents

A yacht is a home, a business and a multi-million-dollar asset run by people the owner rarely meets. FSO Guard combines licensed investigation with our yacht security practice to serve owners, captains, management companies, brokers and marine insurers across Miami, Fort Lauderdale and Palm Beach.

A vessel’s survey does not answer every question about its crew, vendors or history. FSO Guard investigates yacht and maritime matters in Miami and Fort Lauderdale. We assist owners, captains, managers, brokers, attorneys and insurers. Our licensed yacht and marina security practice can provide related protection support.

Services for owners, captains and managers

Crew vetting and background checks

Crew members may live aboard and have access to private spaces. Checks can cover identity, work history, references and relevant records. We also verify licenses and certificates. U.S. hiring checks follow FCRA requirements. See our background check services for more detail.

Contractor and vendor due diligence

Before granting a vendor access, confirm who will arrive and what work is approved. We can review business identity, licenses, insurance and available references for yards, technicians and other contractors.

Theft, fraud and misconduct aboard

Onboard inquiries may concern missing property, fuel use, invoices or misuse of funds. We gather records and accounts discreetly. Findings can help the owner and counsel decide what to do next.

Onboard incident investigations

After an incident, the first task is to preserve the record. We document timelines, gather statements and help preserve camera footage. Counsel and authorities are involved as the case requires.

Guest and charter vetting

Charter checks help owners and brokers assess concerns about a prospective client. We also examine suspicious inquiries and payment schemes.

Investigator reviewing crew documents aboard a yacht in Miami
Investigator reviewing crew documents aboard a yacht in Miami

Services for buyers, brokers and insurers

Pre-purchase vessel due diligence

Before a purchase or dispute, we review available ownership records, company structures, liens and vessel history. The scope may also include the seller, broker or manager. Explore corporate due diligence and asset searches.

Locating vessels and parties

Locating a vessel or person can require several sources. Licensed skip tracing, marina inquiries, AIS data and open records can help assess leads after a default or disputed sale.

Marine insurance claims investigations

Claims work can include scene records, vessel photographs and witness interviews. We coordinate with surveyors and counsel to examine the circumstances of a theft, fire, collision or other loss.

Charter and sale fraud

Our fraud investigations can help examine a false listing, suspicious broker identity or altered payment instructions.

Security assessments and protection

FSO Guard is also a licensed security agency. Clients can combine an inquiry with onboard and dockside security officers, sweeps for trackers and hidden cameras or close protection. Start with our yacht security checklist when reviewing practical protection needs.

How we work

  1. Discuss the concern privately. We identify the vessel, people involved, available records and question you need answered.
  2. Agree on scope and price. A crew check and an extended onboard inquiry need different plans. Both begin with a written quote.
  3. Gather facts through lawful methods. These may include records, interviews, observation and marina or yard inquiries. Restricted databases are used only with a documented permissible purpose.
  4. Receive a report with sources and exhibits. The findings support your decision and counsel’s review. Investigators can provide testimony where needed.

Maritime investigators in Miami, Fort Lauderdale and Palm Beach

FSO Guard Security Service holds Florida Private Investigative Agency License A 1000095 and Security Agency License B3100530. We are based in Hollywood, FL. Investigators work in English, Spanish and Russian. Call 888.881.8099 or text us for a confidential discussion. Explore investigation services.

FAQ

Frequently Asked Questions

What does a crew background check include?

Identity and right-to-work verification, criminal history in the jurisdictions where the candidate has lived and worked, civil litigation, driving and boating records, verification of licenses and certificates (USCG, STCW, ENG1 and flag-state documents), employment and reference verification with previous vessels, and a lawful review of public online presence. For U.S. hiring decisions we comply with the Fair Credit Reporting Act: disclosure and authorization first. See our background check services.

What is pre-purchase vessel due diligence?

Verification of who actually owns the vessel and through which entity, liens, mortgages and registrations, the vessel's history (prior names, flags, incidents, insurance claims, arrests and seizures), and background on the seller, broker and management company. It complements, and does not replace, a marine survey.

Can you investigate theft from a yacht?

Yes. Missing cash, jewelry, electronics, spare parts or fuel; unexplained expenses; misuse of owner's accounts and cards; theft of tenders and equipment. Discreet investigation of crew, contractors and marina access, review of records and CCTV, surveillance and coordination with police and the insurer. Many cases are resolved without publicity.

Do you help marine insurers and attorneys?

Yes. Claims investigations for theft, damage and liability, verification of loss circumstances, witness interviews, scene documentation, background on claimants and locating of vessels and parties. We work under the direction of adjusters and counsel and testify when needed.

Is this service only for large yachts?

No. Owners of sportfishers, cruisers and center consoles face the same issues: theft, fraudulent sellers, dishonest captains, charter disputes. The scope is scaled to the vessel and the problem.

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