Civil / Criminal Investigations

As a licensed Florida Private Detective Agency (#A1200302), TII provides comprehensive criminal and civil investigative services representing law firms, insurance companies, and corporate clients.

We have extensive experience in insurance defense including claimant / suspect interviews, background checks, and surveillance operations, and provide professional, timely, and accurate reports, with personnel on call 24/7. Services include:

  • nsurance Defense
  • Surveillance (Vehicle, Aerial, Maritime)
  • Evidence and Asset Recovery
  • Suspect, Claimant, and Witness Interviews
  • Background Checks and Locates
  • Business / Competitive Intelligence

 

  • Undercover Operations
  • Missing Persons
  • Fraud Investigations
  • Kidnapping
  • Due Diligence