Private Investigator in South Florida.
Spyglass Investigations accepts Florida-licensed private investigator matters throughout South Florida, including Miami-Dade, Broward, and Palm Beach counties. Services include background investigations, asset searches, business due diligence, identity and document verification, KYC support, and real estate investigations.
Private investigation services across Miami, Broward & Palm Beach.
South Florida investigations often involve layered companies, trusts, high-value real estate, international documents, cross-border funds, executives, investors, private clients, and counterparties operating in multiple jurisdictions.
Spyglass Investigations is structured for research-intensive matters requiring background investigations, beneficial-ownership tracing, asset searches, due diligence, document verification, KYC/AML support and source-of-funds/source-of-wealth packet preparation, and property investigations.
Background checks, asset searches, due diligence and document verification.
Our South Florida services are designed around the decisions clients actually face: whom to trust, what is owned, whether claims are accurate, and what risks are hidden in the records.
Background & Identity Investigations
Personal, dating, executive, employee, vendor, buyer, renter, and counterparty verification.
Background investigations →Corporate & Partner Due Diligence
Founders, partners, executives, boards, vendors, commercial tenants, and decision-makers.
Corporate due diligence →KYC, AML & Beneficial Ownership
Enhanced due diligence, source-of-funds, source-of-wealth, ownership, FATCA, CRS, and supporting records.
Compliance support →Asset Searches & Financial Investigations
Real estate, companies, liens, litigation, ownership structures, and financial exposure.
Asset searches →Document & Transaction Verification
Identity, employment, income, bank statements, tax returns, proof of funds, buyers, and renters.
Document verification →Real Estate Investigations
Ownership, liens, occupancy, foreclosure filings, distressed assets, and acquisition risk.
Property investigations →Private investigator coverage across South Florida.
Case acceptance and fieldwork are confirmed by location, lawful purpose, records needed, travel, and timing.
A clear process from first call to final report.
1. Confidential consultation
Tell us what decision you need to make, what concerns you have, and what information is already available.
2. Defined investigative scope
We identify the lawful records, verification steps, fieldwork, and reporting needed, then provide a written scope and quote.
3. Documented findings
You receive organized findings that distinguish verified facts, inconsistencies, relevant records, and remaining limitations.
Choose the closest private-investigator service area.
Miami & Miami-Dade
Miami background checks, corporate due diligence, asset searches, KYC/AML, source-of-funds preparation and document verification.
Palm Beach County
Palm Beach, West Palm Beach, Palm Beach Gardens, Jupiter, Boca Raton and Delray Beach investigative and due-diligence services.
All Florida Service Areas
See complete Southwest Florida, South Florida and statewide investigative coverage.
Hiring a private investigator in South Florida.
What areas of South Florida does Spyglass Investigations serve?›
Can you perform corporate and partner due diligence?›
Do you provide asset searches in South Florida?›
Can you verify a buyer, renter, or source of funds?›
Is the investigation confidential?›
Need documented answers before you decide?
Speak directly with Spyglass Investigations about the person, business, property, investment, or document you need investigated.