A Boutique ForensicConsultancy for the Florida Market.
Spyglass Investigations is a licensed Florida private investigative agency providing documented findings for private clients, businesses, investors, and families.
Whether you are reviewing a person, property, business, investment, or document, our work helps you make better-informed decisions across Naples, Marco Island, Fort Myers, Sarasota, Miami, Fort Lauderdale, and Palm Beach.
Naples · Miami · Palm Beach
FloridaForensic
Consultancy
A basic database search gives only a limited snapshot.We provide a deeper investigative review.
Discreet work, done right.
Investigative work handled by Florida-licensed private investigators. From residential vetting to forensic due diligence — the work we do most across Florida’s coasts.
Investment Analysis
Looking to invest in a company, training, or course? We help identify red flags, verify claims, and assess risk before a decision is made. Our detailed due diligence helps identify risks that are easy to miss.
- Corporate entity & founder verification
- Financial performance forensics
- Operational risk & security analysis
- Intellectual property & asset validation
- Document & contract legitimacy checks
Distressed Real Estate
Consulting & Acquisition Help
We perform targeted forensic review on distressed properties to identify hidden liabilities, structural risks, and financial encumbrances. Our team helps you evaluate the acquisition with a documented risk review.
- Hidden-liability screening
- Court record & lien forensics
- Occupancy risk profiling
- Foreclosure document vetting
- Acquisition logistics & risk review
Investor Due Diligence
& Compliance Support
We assist private investors and international clients with preparing for KYC, AML, source-of-funds, source-of-wealth, and enhanced due diligence reviews required by U.S. and European financial institutions, investment platforms, and private funds.
- Lawful Documentation Supportpaperwork meets institutional standards
- Background Intelligencevetting & professional research
- Asset & Ownership Verificationformal validation of holdings & titles
- Pre-Submission Compliancered flags identified before submission
Important disclosures: No approval guarantee — we do not guarantee outcomes with any bank, fund, or financial entity. Final compliance decisions rest solely with the reviewing institution.
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Tax Preparation
& Investigative Analysis
We don’t just look at tax returns; we analyze them to uncover the story behind the numbers — detailed forensic reviews to verify income, identify inconsistencies, and uncover undisclosed financial interests.
- Forensic tax-return analysis
- Investment tax due diligence
- Compliance & fraud detection
- Enrolled Agent authorized to practice before the IRS on team
- Finance-trained investigative team
Who is in your home?
A standard background check can miss important context about the person entering your home. Spyglass delivers a deeper investigative profile — financial history, behavioral patterns, document authenticity, license validity — before access is granted.
- Property managers & estate administrators
- Housekeepers & domestic household staff
- AC, plumbing & maintenance contractors
- Landscaping, pool & exterior vendors
- Caregivers & in-home support staff
- Vendor management — all ongoing turnover staff
Who is at the table?
From HOA board applicants to commercial tenants, country club memberships to executive hires — Spyglass delivers documented findings before decisions are made.
- HOA & COA board member applicants
- Commercial lease applicants
- Country club & private club membership candidates
- Executive & key employee screening
- Business partner due diligence
- Fraud Investigation
Full-spectrum forensic investigation services.
Asset Mapping & Risk Profiling
Detailed analysis of financial history, hidden liabilities, and behavioral risk patterns that no credit score reveals.
- Documented Asset DiscoveryUncover hidden or forgotten holdings — real estate, corporate interests, high-value physical assets — for a clearer map of ownership.
- Vulnerability ChecksFind "cracks" in your privacy or security — public records that expose too much — that could make you a target.
- Investment Risk ProfilesAnalyze ventures to spot red flags before you walk into a high-risk situation.
Renter, Buyer & Document Verification
Identity legitimacy and financial forensics for real estate transactions — Naples, Marco Island, Palm Beach, and Miami’s most exclusive properties.
- Forensic Document AnalysisBank statements, tax returns, and proof-of-funds analyzed for forged or "synthetic" financial histories.
- Expanded VettingBeyond credit scores — civil court-record history, professional reputation, and residency behavior of prospective tenants and buyers.
Club, Restaurant & HOA Programs
Customized vetting programs for country clubs, fine dining establishments, and HOA boards across Florida’s coasts.
- Estate & Community ProtectionCustomized screening protocols for HOA boards and residential communities.
- Operational Security for Fine DiningInternal risk, financial discrepancies, liability issues before they impact guest experience.
- Member & Staff VettingDeep-dive due diligence on prospective country club members and key personnel.
Identity & Background Checks
Know more before you trust someone with access to your home, business, or transaction.
- Identify beneficial ownership and verify parties behind complex shell companies and trusts.
- Cross-jurisdictional identity validation — U.S. and international filings.
- Synthetic-identity and document-authenticity examination.
Domestic & Family Services
When records do not tell the full story.
- Lifestyle & Asset VerificationConfirming the true financial status during divorce or support disputes.
- Locate ServicesFinding estranged relatives or missing heirs who have "become difficult to locate."
- Due Diligence for Domestic StaffVetting estate managers, nannies, or private security.
Tax Preparation & Analysis
We don’t just look at tax returns; we analyze them to uncover the story behind the numbers.
- Forensic Tax AnalysisVerify reported income, identify inconsistencies, uncover undisclosed financial interests.
- Investment Tax Due DiligenceAnalyze tax history and potential liabilities of target entities before a decision is made.
- Compliance & Fraud DetectionIdentify tax-related identity theft, fraudulent filings, aggressive positions.
One investigator. End to end.
Spyglass pairs Florida-licensed investigative work with finance, distressed real estate, and forensic tax experience. Your matter is handled directly from intake through final report.
Meet The TeamWhat makes us different?
All Florida-Licensed Private Investigators
Investigative work is handled by Florida-licensed private investigators. We operate within the scope and standards of Florida Statute 493.
Finance Degrees & Financial Backgrounds
Our team holds degrees in Finance and brings real-world experience in investment analysis, financial forensics, and business valuation. That financial depth helps us evaluate records, numbers, ownership, and risk indicators with a more informed eye.
Distressed Real Estate Expertise
Our investigators have direct experience with distressed property acquisitions, including foreclosure pipelines, lien structures, and occupancy disputes.
Enrolled Agent authorized to practice before the IRS
For tax-related investigations, our team includes an Enrolled Agent authorized to practice before the IRS. This means we review tax returns as investigative documents, not as routine filings.
A surface-level snapshot, or documented findings?
A surface-level snapshot.
Minimal insight into a person’s history — and almost none of the financial or behavioral picture that matters.
- Criminal record (surface-level only)
- Basic name & SSN confirmation
- Credit score snapshot
- No behavioral pattern analysis
- No financial forensics
- No document authenticity check
- No civil court-record history
Documented findings. Deeper review.
A structured investigative profile covering financial, behavioral, and document-related context.
- Financial history & asset indicators
- Document & identity legitimacy verification
- Behavioral & employment pattern analysis
- FL professional license validation
- Social & digital footprint review
- Civil court-record review
- Florida-licensed investigative review
Serving Florida’s two coasts.
From the Gulf-side estates of Naples and Sarasota to the Atlantic Coast communities of Miami, Fort Lauderdale, and Palm Beach — Spyglass delivers in-person forensic investigation across Florida’s Gulf and Atlantic coasts, and remote financial and document forensics nationwide.
Southwest Florida
East Coast of Florida
Three steps. Clear process.
Call or text.
Tell us what you need clarity on. Initial conversations are always confidential and never billed.
Brief & scope.
We outline scope, timeline, and a flat-rate quote in writing — usually within one business day.
Discreet report.
One investigator, one final report. Reports are delivered securely. Records are handled according to applicable legal and licensing requirements.
Quick answers.
Are your investigations confidential?›
How much does a typical case cost?›
How fast can you turn around a report?›
Are you actually licensed?›
What areas of Florida do you serve?›
Do you handle international due diligence?›
Let’s document what matters.
Background checks aren’t enough when a property, a tenant, or a deal is on the line. Spyglass delivers documented findings to support clearer decisions — across Florida.