We are a Team of Former Law Enforcement Professionals making a difference in the Private Sector. We specialize in hi Technology Investigations providing the best quality and pricing for our clients.
Confidentiality. All private investigators working on your case will handle it with professional, discreet methods. Your identity, along with what we do on your behalf, is kept absolutely discreet and confidential. In most circumstances, our staff will follow your instructions to the letter. All clients can rest assured that confidentiality is paramount here at Investigative Services Unlimited Group. from the highest profile personalities to executives and government officials.
Background Checks: Whether to assist in making the right hiring decision, as part of dealing with a law suit or for the simple need to know something about someone in your life (nanny, home worker, new boy/girl friend, prospective business partner, etc.), we can get you the information you need to make the right decisions. When it really counts, you cannot rely on an instant $ 9.99 internet database search to get you the information you need. When you need it done right, call I.S.U.G. and have an experienced private investigator protect your interests.
Private investigators serve a critical role in a criminal defense investigation. Every defense attorney and their defense team needs support as they put together a case to establish reasonable doubt and get an acquittal for their client. The aggressive, capable private investigators at I.S.U.G. have extensive experience working on criminal defense investigations, gathering evidence and securing witnesses for attorneys. Our team has worked on both state and federal criminal defense investigations in Florida and International, involving matters of fraud, Crime scene , robbery, embezzlement, and murder.
In civil litigation and particularly in complex cases, there is often a need to identify and capture information and evidence that is not available through the normal course of discovery. Those attorneys who rely solely on discovery requests and subpoenas can limit their effectiveness and ability to achieve the maximum outcome for the client. This is particularly true with complex cases which benefit greatly from quality civil litigation support from experienced, qualified, expert private investigators.
Definition of Insurance Fraud Terms in Florida: Insurance fraud is typically defined as any action a person takes with the intention to fraudulently obtain payment from an insurance company or insurer. More than one thousand of these cases are presented for prosecution each year resulting in thousands of individuals throughout the State of Florida being arrested and facing serious felony charges. Insurance fraud cases can include any of the following: 1) Unauthorized insurance entity fraud; 2) Non-Medicaid related health care fraud; 3) Workers’ compensation premium avoidance and diversions by employers; 4) Workers’ compensation claim fraud by employees; 5) Insurance premium fraud; 6) Crimes associated with claim fraud; 7) Viatical application fraud; 8) Arson for profit; burning to defraud an insurance company; 9) Insurance agent crimes; and escrow funds defalcations held in trust by title insurance firms.