If you’re searching for a licensed Florida private investigator who specializes in fraud examination, income testing, and expert witness analysis, look no further than Fraud Examination Service. Based in Florida and serving clients statewide, we’re trusted by attorneys, individuals, and businesses who need truth backed by hard evidence.
Whether you suspect hidden income in a divorce, employee fraud, or financial deceit in a civil suit, Fraud Examination Service brings clarity, credibility, and courtroom-ready results.
Why Fraud Examination Service Stands Out in Florida
Decades of Experience in Fraud and Financial Investigations
With over 20 years of investigative experience, our team has worked on hundreds of cases involving financial fraud, hidden assets, and income misrepresentation.
From complex white-collar crime to false income declarations in family court, we’ve helped Florida clients uncover the facts and present the truth. Our investigators combine financial expertise, forensic accounting techniques, and legal knowledge—ensuring your case is built on a solid foundation.
Licensed, Insured, and Court-Tested Investigators
Hiring a Florida private investigator isn’t just about discretion—it’s about credentials. All our investigators are licensed in Florida, fully insured, and trained to meet evidentiary standards.
We’re also active members of professional organizations like:
- Association of Certified Fraud Examiners (ACFE)
- Florida Association of Licensed Investigators (FALI)
These memberships ensure ongoing education and adherence to the highest ethical and legal standards.
Real Florida Cases Solved
Here’s the deal: experience matters. In one recent South Florida case, a client suspected her ex-husband of underreporting income during a child support dispute. Using income testing methods, bank record reviews, and spending pattern analysis, our team uncovered thousands in undeclared income. The result? A court-ordered adjustment that significantly increased child support.
Full-Spectrum Services Beyond Fraud Examination
We don’t just investigate fraud—we help clients across Florida make confident, fact-based decisions in complex situations.
Income Testing and Asset Verification
Income testing is vital in divorce, custody, and civil litigation cases. When one party claims low or no income, we verify the facts by:
- Reviewing bank statements and credit card activity
- Comparing lifestyle to declared income
- Investigating business ownership, cash jobs, and hidden accounts
We present the findings in clear, court-acceptable reports.
Expert Witness Analysis for Legal Cases
Our investigators aren’t just behind the scenes—we’re trusted to testify as expert witnesses in Florida courts. Attorneys rely on us to:
- Provide objective, expert analysis
- Translate complex data into jury-friendly narratives
- Prepare cross-examination-ready documentation
Business and Corporate Investigations
We also support Florida businesses with:
- Embezzlement investigations
- Vendor fraud detection
- Background checks and due diligence
Whether you’re a small business owner in Tampa or a corporation in Miami, proactive fraud detection saves money and protects your reputation.
Florida Clients We Serve
Law Firms and Legal Teams
Attorneys throughout Florida rely on our fraud examination services to bolster cases with verifiable financial data. From discovery support to expert witness testimony, we help lawyers present airtight cases.
Individuals in Family or Civil Disputes
Divorce, child support, and alimony often come down to money. If you suspect hidden income, undisclosed assets, or financial misrepresentation, we’ll uncover the truth.
Government and Insurance Agencies
Fraud costs taxpayers and insurers billions. We assist in public benefits fraud, insurance claims investigation, and welfare fraud detection, helping agencies cut losses and pursue justice.
What to Expect When Working With Us
Step-by-Step Investigative Process
Here’s how it works:
- Initial Consultation – We assess your needs and determine the right approach.
- Evidence Collection – We gather documents, records, and conduct interviews.
- Analysis & Reporting – Findings are compiled into a detailed, court-ready report.
- Ongoing Support – If needed, we testify in court as expert witnesses.
Most cases take 2–4 weeks, depending on complexity.
Transparent Pricing & Confidential Service
We believe in clear, upfront pricing. Costs vary depending on scope, but we always:
- Provide a quote before starting
- Offer flat-rate or hourly options
- Keep your information strictly confidential
Florida-Wide Coverage
Whether you’re in Jacksonville, Orlando, Tampa, Miami, or rural North Florida, we’ve got you covered. Our investigators are mobile and responsive, ensuring prompt service across the state.
Frequently Asked Questions
Is Fraud Examination Legal in Florida?
Yes. As long as the investigator is licensed in Florida and adheres to state laws, fraud investigation is legal. We only gather evidence that is admissible in court.
How Do I Know If I Need a Private Investigator?
If you’re dealing with financial disputes, legal cases, or suspicions of fraud—it’s time to talk to an expert. A consultation is the best way to assess if an investigation is right for you.
Will the Report Hold Up in Court?
Absolutely. Our expert witness analysis meets the standards of Florida courts. We provide sworn statements, clear documentation, and appear in court when necessary.
Key Benefits of Hiring Fraud Examination Service
Here’s why clients trust us across Florida:
- ✅ Over 20 years of experience in fraud and forensic investigation
- ✅ Licensed Florida private investigators with expert witness credentials
- ✅ Specialization in income testing and financial misrepresentation
- ✅ Court-admissible reports with transparent pricing
- ✅ Local expertise and statewide service
Ready to Uncover the Truth?
Whether you’re an attorney, business owner, or individual in need of reliable evidence, Fraud Examination Service is your trusted partner for Florida private investigations.
👉 Contact us today for a confidential consultation at FraudExaminationService.com
