A Boutique Forensic Consultancy
for Florida’s luxury market.
We are not just a background-check service. Spyglass Investigations is a licensed Florida private detective agency that provides the clarity you need to move forward with absolute confidence — from complex private investigations to comprehensive investment analysis.
Whether you are an individual protecting your home or a corporation securing its future, our work is designed to give you total peace of mind during every high-stakes decision — across Naples, Marco Island, Fort Myers, Sarasota, Miami, Fort Lauderdale, and Palm Beach.
Naples · Miami · Palm Beach
FloridaForensic
Consultancy
Let’s be clear: we are not a background-check service. A fifty-dollar database search won’t protect your world — but we will.
Discreet work, done right.
Every case handled by a Florida-licensed investigator. From estate vetting to forensic due diligence — the work we do most across Florida’s coasts.
Who is in your home?
A standard background check tells you almost nothing about the person crossing your threshold. Spyglass delivers a complete forensic portrait — financial history, behavioral patterns, document authenticity, license validity — before they arrive.
- 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
Investment Analysis
Looking to invest in a company, training, or course? We make sure it is safe and analyze everything so you don’t have to. Our deep-dive due diligence protects your capital from unseen risks.
- 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 exhaustive forensic analysis on distressed properties to reveal hidden liabilities, structural risks, and financial encumbrances. Our expert team helps you navigate the acquisition process safely.
- Asymptomatic liability screening
- Court record & lien forensics
- Occupancy risk profiling
- Foreclosure document vetting
- Acquisition logistics & safety
Who is at the table?
From HOA board applicants to commercial tenants, country club memberships to executive hires — Spyglass delivers forensic clarity before any commitment is 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
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 — deep-dive forensic reviews to verify income, identify inconsistencies, and uncover undisclosed financial interests.
- Forensic tax-return analysis
- Investment tax due diligence
- Compliance & fraud detection
- IRS-certified Enrolled Agent on team
- CPA-backed financial intelligence
Full-spectrum forensic investigation services.
Asset Mapping & Risk Profiling
Deep-dive analysis of financial history, hidden liabilities, and behavioral risk patterns that no credit score reveals.
- Complete Asset DiscoveryUncover hidden or forgotten holdings — real estate, corporate interests, high-value physical assets — for a clear map of total wealth.
- Vulnerability ChecksFind "cracks" in your privacy or security — public records that expose too much — that could make you a target.
- Investment Safety ProfilesAnalyze ventures to spot red flags before you walk into a high-risk situation.
Renter, Buyer & Document Verification
Identity legitimacy and financial forensics for luxury 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.
- Deep-Dive VettingBeyond credit scores — true litigation 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 luxury developments.
- Operational Security for Fine DiningInternal risk, financial discrepancies, liability issues before they impact guest experience.
- Elite Member & Staff VettingDeep-dive due diligence on prospective country club members and key personnel.
Identity & Background Checks
Know everything about the person who enters your world — business or personal.
- Unmask individuals behind complex shell companies and trusts.
- Cross-jurisdictional identity validation — U.S. and international filings.
- Synthetic-identity and document-authenticity examination.
Domestic & Family Services
Where standard documentation is insufficient.
- Lifestyle & Asset VerificationConfirming the true financial status during divorce or support disputes.
- Locate ServicesFinding estranged relatives or missing heirs who have "dropped off the grid."
- 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 you commit capital.
- Compliance & Fraud DetectionIdentify tax-related identity theft, fraudulent filings, aggressive positions.
The Team. What makes us different?
Years of Investigative Experience
Our agency is anchored by many years of deep-field private investigative background, ensuring every case is handled with the seasoned tradecraft required for high-stakes environments.
Elite Financial Credentials
We bridge the gap between "detective work" and "financial intelligence" with CPAs and an IRS-certified Enrolled Agent on the team who specializes in complex financial structures.
Strategic Investment Oversight
By integrating our investigator’s advanced, accredited training in Investment and Finance, we provide an additional layer of analysis that evaluates the business logic behind your most critical financial decisions.
Multidisciplinary Expertise
Every investigation benefits from a sophisticated fusion of finance, accounting, and real estate knowledge — a level of intellectual rigor that traditional agencies simply cannot match.
A surface-level snapshot, or complete clarity?
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 litigation history
Complete clarity. Every touchpoint.
A comprehensive forensic portrait of the individual — the financial, behavioral, and documentary truth, end-to-end.
- Deep financial forensics & asset mapping
- Document & identity legitimacy verification
- Behavioral & employment pattern analysis
- FL professional license validation
- Social & digital footprint review
- Civil litigation deep-dive
- Full FL-licensed investigative scope
Serving Florida’s two luxury coasts.
From the Gulf-side estates of Naples and Sarasota to the Atlantic enclaves of Miami, Fort Lauderdale, and Palm Beach — Spyglass delivers in-person forensic investigation across Florida’s entire luxury market, and remote financial and document forensics nationwide.
Southwest Florida
East Coast of Florida
Three steps. Zero noise.
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. Delivered encrypted; original notes destroyed on your request.
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 bring you the full picture.
Background checks aren’t enough when a property, a tenant, or a deal is on the line. Spyglass delivers the forensic clarity to move with confidence — from Naples to Palm Beach.