Corporate Investigations & Due Diligence
Corporate malfeasance, executive resume fraud, internal embezzlement, and intellectual property theft severely threaten enterprise value. Miami Investigation Corp assists corporations, corporate counsel, and financial institutions across South Florida with rigorous corporate investigations. We combine financial document analysis, covert workplace surveillance, and deep background audits.
What You Receive
Equipment & Technologies
Executed in strict adherence to corporate compliance, non-disclosure requirements, and Florida law.
How We Execute This Assignment
Every case moves through structured, documented phases to protect confidentiality and court admissibility.
Mandate Scope Definition
Meeting with corporate counsel to establish investigation parameters, privacy protocols, and goals.
Data Audit & Surveillance Integration
Parallel execution of financial document analysis, forensic interviews, and covert monitoring.
Evidence Synthesis
Corroboration of findings with sworn statements, digital trail records, and physical evidence.
Board & Legal Presentation
Delivery of a comprehensive, court-admissible report formatted for immediate legal or disciplinary action.
Warehouse Inventory Theft Audit in Doral
Client Scenario & Challenge
A electronics distributor in Doral experienced unexplained inventory loss exceeding $250k over two quarters.
Investigative Outcome & Resolution
Covert surveillance and employee background audits uncovered an organized internal ring diverting high-value cargo during night shifts. All stolen goods were recovered and key perpetrators prosecuted.
Corporate Investigations & Due Diligence 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.
Background Checks & Verification
Litigation-ready background investigations delivered within 24 to 48 hours covering Florida and nationwide criminal histories, civil filings, and verified records.
Executive Protection & Bodyguards
Armed and unarmed close personal protection details for high-profile executives, visiting VIPs, sensitive court witnesses, and families throughout South Florida.
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)