Investigative Support for Miami and Miami-Dade Attorneys
Miami-Dade County makes up Florida’s Eleventh Judicial Circuit, whose civil, family, probate and criminal divisions sit in and around downtown Miami with branch courthouses across the county. Appeals from the Eleventh Circuit go to the Third District Court of Appeal, and federal matters are filed in the Southern District of Florida, Miami Division.
Miami counsel bring us commercial and contract disputes, fraudulent transfer and collection matters, ownership research on LLCs and holding companies, condominium and construction disputes, departing-employee and trade secret concerns, and high-asset family law cases where income, residence or cohabitation is contested. Typical tasks include witness locates and statements, property and corporate records research, pre-suit and post-judgment asset research, open-source review and lawful surveillance documented for counsel.
Matters we often support
- Ownership and asset research on layered LLCs and holding companies
- Pre-suit collectibility and post-judgment asset research
- Witness locates in multilingual communities and out-of-state moves
- Condominium, construction and vendor disputes
- Cohabitation, income and residence questions in family law cases
How we work with counsel
Every assignment starts with a scoping call so the work fits the case and the budget. We report what the records and observations support, flag what still needs discovery or subpoena, and leave decisions about how findings are used to the attorney. We do not pretext for financial records, access private accounts or record conversations without consent.
Our office is in Orlando, and we take assignments here statewide under our Florida agency license, coordinating travel and field work around the deadlines in your case. Learn more: asset searches, business litigation investigations and family law investigations.
