Background Checks & Verification
Off-the-shelf automated online background sites return outdated, unverified, and legally useless information. Miami Investigation Corp accesses restricted, law-enforcement tier intelligence databases combined with manual court docket audits across South Florida circuit courts. We verify criminal history, civil litigation, active warrants, corporate affiliations, and professional licenses.
What You Receive
Equipment & Technologies
FCRA-compliant and Florida Statute § 493 certified background investigations for litigation support, personal relationship vetting, and corporate due diligence.
How We Execute This Assignment
Every case moves through structured, documented phases to protect confidentiality and court admissibility.
Subject Identity Handshake
Client submits subject name, SSN, DOB, or last known address for initial cross-reference.
Proprietary Database Sweep
We query multi-state criminal, civil, financial, and vehicle databases.
Manual County Docket Audit
Investigator manually audits South Florida county clerk databases for pending or sealed filings.
Executive Summary Report
Client receives an easy-to-read compiled report with verified court document attachments.
Pre-Investment Partner Vetting in Fort Lauderdale
Client Scenario & Challenge
An investor was asked to commit $500k into a real estate venture by a partner claiming an unblemished corporate track record.
Investigative Outcome & Resolution
Our deep background check uncovered three undisclosed fraud lawsuits in Palm Beach County and an active federal tax lien, saving the investor from a high-risk financial trap.
Background Checks & Verification Inquiries
Verified procedural and legal answers from our licensed Florida private investigative team.
Other Investigative Capabilities
Infidelity & Domestic Investigations
Discreet mobile surveillance and timestamped photo and 4K video evidence designed to establish factual truth for domestic, divorce, and Florida alimony proceedings.
Executive Protection & Bodyguards
Armed and unarmed close personal protection details for high-profile executives, visiting VIPs, sensitive court witnesses, and families throughout South Florida.
Bug Sweeps & Counter-Surveillance (TSCM)
Technical surveillance countermeasures detecting covert audio transmitters, hidden pinhole camera lenses, and illicit magnetic vehicle GPS tracking units.
South Florida Service Areas
Headquartered at 200 SE 15th Rd in Miami with mobile field surveillance deployed across Miami-Dade, Broward, and Palm Beach counties.
Miami
Miami-Dade County
Our primary agency headquarters is based in Miami at 200 SE 15th Rd. We provide immediate surveillance deployment and in-person consultations by appointment across the metropolitan center.
Miami Beach
Miami-Dade County
Rapid mobile operative coverage throughout Miami Beach, South Beach, and neighboring barrier islands. We conduct covert surveillance in high-density hotel, hospitality, and residential environments.
Coral Gables
Miami-Dade County
Discreet residential and commercial investigations in Coral Gables. Our operatives specialize in low-profile suburban mobile surveillance, asset checks, and corporate due diligence.
Aventura & Sunny Isles
Miami-Dade County
Serving northeast Miami-Dade with high-rise residential surveillance, luxury marina investigations, background checks, and counter-surveillance sweeps.
Doral
Miami-Dade County
Dedicated investigative support for Doral's corporate parks, logistics centers, and private gated communities. Expertise in commercial theft, fraud, and family law surveillance.
Fort Lauderdale
Broward County
Active daily field operations across Fort Lauderdale, Las Olas, coastal waterways, and corporate centers throughout central and east Broward County.
Boca Raton
Palm Beach County
Discreet family law, asset investigation, and executive protection assignments covering Boca Raton and the southern Palm Beach County corridor.
West Palm Beach
Palm Beach County
Covert field surveillance and legal support investigations across West Palm Beach, Palm Beach Island, and surrounding business districts.
Contact Our Agency
Contact lead investigator Angel Bagos directly. Consultations are confidential and protected under Florida law. We respond promptly 24 hours a day, 7 days a week.
Telephone Dispatch (24/7)
(786) 273-5915Discreet Text Inquiries
Text (786) 273-5915Agency Headquarters
200 SE 15th Rd, Suite 4I, Miami, FL 33129
In-person consultations available by appointment
Florida State Credentials
Florida Class A #A1900157 · Angel Bagos (Florida Class C #C1500297)