Florida Licensed Agency — Comprehensive Investigative Solutions
Judicial Investigations is a Florida based State licensed Agency. Our agency can help you with all your criminal investigations. In most litigation, questions of fact arise and the presence of expert witnesses pose a greater influence than simple propositions at law on the litigation's outcome.
Our experienced team of investigators brings decades of combined experience to every case. We employ the latest investigative techniques and technology to deliver thorough, accurate, and timely results for our clients.
Comprehensive criminal record searches across local, state, and federal databases.
Thorough background checks for individuals and businesses.
Detailed civil investigations to support your legal proceedings.
Specialized investigative services for insurance fraud cases.
Professional witness interview and statement documentation services.
Expert witness location services across all 50 states.
Advanced skip tracing to locate hard-to-find individuals.
Dedicated resources for locating missing persons.
Comprehensive social media and digital footprint investigations.
Retrieval and analysis of police and incident reports.
Thorough pre-employment screening and background investigations.
Comprehensive asset searches for litigation and judgment recovery.
We conduct comprehensive criminal record searches across county, state, and federal databases, including court dockets, arrest records, and conviction histories. Our searches cover both felonies and misdemeanors and can be tailored to specific jurisdictions or extended nationwide for due-diligence investigations.
Each report is compiled by a licensed Florida investigator and is suitable for use in litigation, employment screening, and personal due diligence. Turnaround is typically 1–3 business days, with expedited options available.
Our background investigations go beyond simple record checks. We verify identity, employment and education history, professional licenses, civil litigation exposure, and criminal history. Business background investigations include corporate filings, UCC liens, bankruptcies, and related entity analysis.
Attorneys, HR departments, and private clients rely on our reports to make informed decisions with confidence.
Civil investigations support plaintiffs and defendants in non-criminal litigation, including contract disputes, personal injury claims, fraud, and domestic matters. We gather admissible evidence, document findings, and coordinate directly with your counsel to support case strategy.
Our investigators understand the evidentiary standards required for Florida courts and take care to preserve chain of custody and witness credibility.
Insurance fraud investigations include surveillance, claimant activity checks, recorded statements, and social media analysis to identify staged or exaggerated claims. We work with carriers, SIU teams, and defense counsel on auto, workers' compensation, disability, and property claims.
All surveillance is documented with timestamped video and a detailed investigator's narrative suitable for claim files, mediation, or trial.
We conduct professional witness interviews in person or by phone, producing signed statements, recorded interviews, or affidavits as required. Our investigators are trained in cognitive interview techniques that improve recall while protecting the integrity of the testimony.
Interviews are documented in a format that is admissible and easy for counsel to reference during depositions, mediation, or trial.
Locating a witness quickly can make or break a case. Using proprietary databases, public records, and field investigation, we locate lay and expert witnesses across all 50 states — even those who have moved, changed names, or gone off grid.
Once located, we can also coordinate service of process or schedule interviews on your behalf.
Our skip tracing services help law firms, collections agencies, and investigators locate debtors, heirs, defendants, and hard-to-find individuals. We combine licensed database access with manual verification to produce a current, confirmed address rather than a stale data-broker guess.
Rush skip traces are typically completed within 24 hours.
Missing person investigations are handled with discretion and urgency. We assist families, attorneys, and estates in locating adult relatives, lost beneficiaries, and long-lost contacts using law enforcement data, public records, and field work.
Every case is assigned to an investigator who provides regular updates until the subject is located or all reasonable leads are exhausted.
We retrieve police reports, accident reports, CAD logs, and incident reports from local, state, and federal agencies — including records that require public-records requests or in-person retrieval.
Reports are delivered digitally, and our team can help interpret narrative sections, codes, and redactions.
Pre-employment screening covers identity verification, criminal history, employment and education verification, professional license validation, motor vehicle records, and references. Screening is conducted in compliance with FCRA and applicable Florida law.
Custom packages are available for healthcare, financial services, transportation, and executive-level hires.
Asset searches identify real property, vehicles, vessels, aircraft, business interests, and publicly filed financial accounts tied to an individual or entity. These investigations are used for litigation strategy, judgment collection, and pre-transaction due diligence.
All asset research is conducted lawfully using public records and licensed databases — we do not use pretext to obtain protected financial information.
Social Media Searches
Social media investigations capture a subject's digital footprint across Facebook, Instagram, X, TikTok, LinkedIn, and less-visible forums. Findings are preserved with timestamps, URLs, and hash values to maintain evidentiary integrity.
These investigations are frequently decisive in personal injury, family law, and employment cases.
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