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Financial Investigations
Financial Fraud in Daytona Beach, FL Orlando, the state of Florida and beyond
The Legal Profession many times finds it necessary to use Pre-Trial Investigators, Surveillance, and Background Searches by a state licensed Florida private investigator to gain intelligence which supports your case. AFI is a central Florida based - full service Private Investigative Agency with global resources to support the legal profession throughout the state of Florida. The investigative staff of AFI has over 50 years of Law Enforcement, Private Investigative and Court experience to satisfy all your Investigative requirements.
AFI will discreetly gather objective data and give you all the facts in a professional report format. AFI delivers a complete surveillance dossier, accurate written content supported by legally collected evidence, and all other information you require to make your case a success.
Pre-Trial Criminal & Civil Investigations are our specialty
Investigative Canvass - Witness Interviewing - Background Searches
GPS Tracking
White Collar, Fraud, and Industrial Theft Investigations
Service of Legal Papers
Arson Investigations
Environmental Crime Investigations
Malpractice Investigations
Insurance Claims
Crime Scene and Forensic Investigation Services
Crime Scene Clean-Up Services
Pre-Text Investigations using AFI's National Commercial Data Base Systems
Assist in gathering information on persons, places and property
AFI has the experience and credentials you look for in an investigative partner. AFI would like the opportunity to build a relationship with your firm and work your next case that requires surveillance, witness interviewing or any investigative research to discover the facts that support your case.
Process Server
reviews
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I've used AFI for as "small" of a job as Process Serving to jobs involving very complex issues requiring in depth investigative services and have found their level of professionalism and expertise to be unmatched in the Daytona Beach area. Highly recommend the entire team.- Heidi Webb. 3/7/2015![]()
This company is an absolute pleasure to work with. They are extremely efficient and thorough. I highly recommend them!- Pamela Columbia. 3/6/2015![]()
Our firm has contracted with John's firm for many years for a variety of services as he lists on his website. We are continuously using John to do our employee background screening & his reports are detailed, easy to understand and extremely thorough. We highly recommend him as as an outstanding investigator who is experienced, knowledgeable, fair, hard working and very ethical.- Steve Coppola. 3/3/2015![]()
We needed help with a potentially fraudulent situation. We contacted John and he got us the info we needed right away to avoid what could have been a very long and tedious lawsuit. Very helpful and quick turnaround time.- Eric Frieday. 2/26/2015
4 Reviews
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