Scoba Investigations is a full service investigations agency. Our team is comprised of the finest Federal and Private agents and investigators in Florida and Latin America.
INTERNATIONAL INVESTIGATIONS
We offer investigations of individuals or corporations with due diligence and compliance in Venezuela, Columbia, Curazao, Aruba and case by case in other countries in Latin America. Types of international investigations include:
CRIMINAL INVESTIGATIONS
Conducting Criminal Defense Investigations which include wrongful convictions, false arrest, discovery and trial preparation, corporate fraud investigations, insurance fraud investigations, witness locates, accident investigations.
CORPORATE INVESTIGATIONS
Scoba Investigations assists organizations with concerns about fraud, corruption, money laundering, privacy concerns and other unlawful manners at work.
CIVIL INVESTIGATIONS
Civil investigations include landlord/tenant investigations, personal injury investigations, trial preparations, difficult and unusual services of process, worker’s compensation, skip trace investigations, polygraph examiners, nationwide database, asset location and others.
DOMESTIC INVESTIGATIONS
Personal matters can be of a sensitive nature. We conduct confidential and discreet investigations for most domestic issues, domestic related legal and other problems that may involve personal, financial, business, security and safety issues.