Business Investigations

You built your business on integrity. If someone else is cutting corners to get ahead, it’s time to uncover the truth—discreetly, legally, and with a plan.

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Trusted by Florida businesses to discreetly uncover corporate fraud, deception, and unfair business practices.

Surveillance & Intel Gathering

Corporate Due Diligence & Asset Discovery

Fraud & Misconduct Investigations

Covert observation of competitor activity or unethical vendor behavior.

Find out who’s behind shady partnerships or misrepresented companies.

Catch false advertising, contract violations, insider theft, or financial abuse.

Surveillance & Intel Gathering

Covert observation of competitor activity or unethical vendor behavior.

Corporate Due Diligence & Asset Discovery

Find out who’s behind shady partnerships or misrepresented companies.

Fraud & Misconduct Investigations

Catch false advertising, contract violations, insider theft, or financial abuse.

Is a Competitor Bending the Rules—Or Breaking the Law?

When a competitor crosses ethical lines—or a business partner starts acting suspicious—your next move shouldn’t be based on instinct alone. You need facts. You need strategy. You need professionals who know how to uncover the truth without alerting the target.

Lex Florida Investigations works with business owners, legal teams, franchise holders, and investors across Florida to discreetly gather intelligence on competitors, partners, vendors, employees, and internal operations. Whether you suspect corporate espionage, fraudulent marketing, data leaks, or backdoor collusion—we get to the bottom of it.

We’re not just here to confirm suspicions. We’re here to deliver documented evidence that supports:

  • Cease and desist letters
  • Contract terminations
  • Internal disciplinary action
  • Legal filings and litigation
  • Strategic decision-making with confidence
Schedule a Confidential Business Case Review

How We Work

Our investigations are silent, surgical, and evidence-focused. We tailor each approach based on your goals—whether legal, reputational, or operational.

We may employ:

  • Surveillance of business locations, staff, or transactions
  • Undercover operations or mystery shopper scenarios
  • Deep-dive background investigations into corporate structure and history
  • Employee interviews or whistleblower analysis
  • Digital monitoring of ads, reviews, domain activity, and social media
  • Asset and ownership tracing
  • Documentation of license violations, unsafe operations, or fraud

We operate strictly within Florida law and provide findings in a format suitable for internal review, HR compliance, insurance defense, or civil litigation.

Call Now to Speak with an Investigator
Testimonials

Review From Our Customers

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When looking for a Private Investigator I definitely would recommend Lex Florida Investigations Company to everyone and anyone. EXCELLENT experience and EXCELLENT results.. Will do business again and again when a private investigator needs calls. Also the price compared to others was the best....THANKS ALEX so much !!!

Theresa Lombardo

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I would recommend this company anyone. Good experience and good result, everything as I requested.

Iryna

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He was very professional and efficient. I will use him again if more things are needed.

Mark

FAQs & Other Services

DO WE USE A CONTRACT OR AN AGREEMENT FORM?
ARE CONSULTATIONS FREE AND DISCREET?
ARE THE FINAL RESULTS OF THE INVESTIGATION ADMISSIBLE IN COURT? & CAN THE PRIVATE INVESTIGATOR PROVIDE TESTIMONY IN COURT?
WHAT IS THE PRIVACY POLICY AND WILL MY CASE BE TREATED CONFIDENTIALLY BY A PRIVATE INVESTIGATOR?
WILL I BE UPDATED DURING THE INVESTIGATION?
DO PRIVATE INVESTIGATORS NEED TO BE LICENSED AND/OR INSURED?

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Protect your business.

Expose the facts. Respond with confidence.

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