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Florida Private Investigators - Financial Investigation Specialists
Specializing in the investigation of: Financial Fraud • Money Laundering • Ponzi / Pyramid Schemes |
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Welcome to Patriotic Investigations and Consulting, LLC.
Private Investigators specializing in financial fraud and financial crimes investigations.
Patriotic Investigations & Consulting LLC provides a wide range of service to clients throughout the State of Forida, natioinwide and internationally, specializing in financial crimes investigations.
Our services include, but are not limited to:.
- Fraud Investigations
- Money Laundering Investigations
- Ponzi/Pyramid Investigations
- AML/BSA Compliance Investigations & Training
- Federal Case Consultation
- General Investigations
- Asset Identification & Seizure Investigations
- Victim/Witness Debriefings
- Patent & Trademark Infringement Investigations
- Background Investigations
- Civil Litigation Support
- Expert Witness Testimony
- Certified Fraud Examiner
- Certified Anti-Money Laundering Specialist
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For more information or a FREE consultation, call us today!

Or complete our Online Information Request Form for detailed answers to your questions.
Florida Private Investigators License: A-2600225


Online training to all members of the security industry, including Peace Officers, Private Investigators,
security personnel and alarm specialists, and process servers both private and public. |
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PATRIOTIC INVESTIGATIONS & CONSULTING, LLC.
Recognized as one of the nation's leading private investigators for financial fraud and financial crimes investigations
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