Fraud Investigations

Protect your assets, identity, and peace of mind with expert investigative support.

Contact Us Now
Helped Florida businesses and individuals recover over $1 million in confirmed fraud cases.

Financial Forensics

Surveillance & Verification

Report + Legal Support

Track hidden assets, suspicious transactions, and income fraud

Disprove false claims with visual and behavioral evidence

Court-admissible findings prepared for attorneys, insurers, and clients

Financial Forensics

Track hidden assets, suspicious transactions, and income fraud

Surveillance & Verification

Disprove false claims with visual and behavioral evidence

Report + Legal Support

Court-admissible findings prepared for attorneys, insurers, and clients

Stop Fraud Before It Destroys What You’ve Built.

Fraud can strike individuals and businesses alike—often with devastating consequences. Whether you're a victim of identity theft, financial deception, or employee misconduct, Lex Florida Investigations gets to the truth fast and legally. We expose fraudsters with the evidence needed to take decisive action.

Types of Fraud We Investigate:

  • Identity theft and credit abuse
  • Financial or investment scams
  • Business or insurance fraud
  • Online scams or impersonation
  • Employee dishonesty or embezzlement
  • Contract or service fraud
  • Start Your Fraud Case Review Now

    How We Investigate

    🕵️ Forensic Analysis: We dig into transactions, online activity, contracts, and records.

    🎯 Background Checks: Learn who you’re really dealing with—from vendors to romantic partners.

    📷 Surveillance & Evidence Gathering: We track behaviors, interviews, and patterns.

    📁 Legal-Ready Reporting: Every report is structured to support criminal complaints or civil litigation.

    Don’t let deception go unchecked. Act before it escalates.
    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 and 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?

    Let’s Get in Touch

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    Fraud doesn’t stop on its own.

    Get ahead of it. Don’t wait until it spreads.

    Get Your Free Discreet Consultation Now