Southland Detective Agency, LLC

Services

Investigative Services

Southland Detective Agency, LLC offers comprehensive scope of confidential investigative services. If you are in need of any investigative function not stated here, please contact us. We will consult with you on a one-to-one basis to better understand your specific needs, answer any questions you may have.

From surveillance and interviews to missing persons to security, Southland Detective Agency, LLC is your professional investigative advantage nationally and internationally. To learn more, call us at 772-882-7995 or submit our Service Request Form.

Criminal Defense Investigations

Southland Detective Agency, LLC has investigated countless situations involving defendants from all walks of life, including several high profile cases. On many occasions our investigation has proven instrumental in the outcome of the case at trial, including the acquittal of numerous criminal defendants. Over the past decade we have worked closely with many of Florida’s leading criminal lawyers and law firms. The combination of our training and life experiences, allows us to obtain decisive and crucial results.

Civil Investigations

Civil and domestic investigations require surreptitious care and delicacy, skills at which Southland Detective Agency team members excel.

Due diligence

Thorough research and background checks constitute successful due diligence in the administration of cases.

Insurance Investigations

Southland Detective Agency, LLC also specializes in the investigation of insurance claims, including workers’ compensation, auto fraud, liability, personal injury, homeowners, death, and medical malpractice claims. In the course of our specialized investigations, we provide to the insurance industry high quality, cost effective surveillance, video documentation, signed and recorded statements, multi-national translators, skip-trace services and complete background research. We regularly provide activity checks, surveillance, in-depth background checks, and complete claimant file review. Many of our assignments have been instrumental in reducing, and in some cases denying claims.

Pre-employment Investigations and other Background Checks

We regularly provide our corporate clientèle with pre-employment screenings and background checks which search a candidate’s history for any judgments, liens or entanglements with litigation of any kind, civil or criminal. Our pre-employment screenings also include applicable releases, driver license information and driving history. We also check the candidate’s references and prior employment for overall character and reputation. The resulting information is promptly provided in a confidential written report .

The Standard Background Check includes:

• Confidential Source Verification
• Database Resources
• DMV Information
• County Civil, Criminal & Tax Liens Check
• Federal Court & Bankruptcy Check
• Town/City Hall Information
• Business Associations

We also offer an In-depth Background Investigation which may be more specific to the prospective client’s needs and includes:

• Neighborhood Canvass
• Neighborhood Demographic
• Prior Employment Check
• Military Records Check
• Real Property Records Trace
• Title Searches
• Local (District) Court Checks
• Police Reports
• Extended Driving Records
• State-Wide Criminal Checks

Corporate

Services offered corporate clients include pre-employment screening, executive protection, and surveillance, to list a few. Contact us to discuss specific corporate needs.

Domestic Investigations

Whether your concerns involve divorce, child custody, or pre-nuptial issues, these matters can often be extremely onerous. Southland Detective Agency is there for you in these most demanding times to provide the evidence that is needed. Regularly employed by divorce attorneys to secure information not easily discerned, we have worked on high profile investigations where securing difficult statements and essential surveillance documentation was pertinent to a successful outcome.

Asset and Recovery

Our team of licensed private investigators are some of the most experienced investigators in the industry in conducting difficult locates and investigations. No skip is unfindable. Our investigators utilize the latest technologies and databases to resolve all accounts.

Charities

You or your company may need to verify a charity for corporate or private contributions. Southland Detective Agency can subtly and confidentially acquire background information on associations and their leadership to assure thoughtful investment for you or your firm’s contribution.

Legal Investigations

Southland Detective Agency has worked closely with many of Florida’s leading lawyers and law firms.

Southland Detective Agency, LLC would be privileged to add you or your company to our list of satisfied customers. For more information, call (772) 882-7995