Florida Private Investigators - Financial Investigation Specialists

Specializing in the investigation of: Financial Fraud • Money Laundering • Ponzi / Pyramid Schemes
Florida private investigators specializing in financial crimes and financial fraud investigations
Patriotic Investigations and Consulting - Florida financial crimes investigators
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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


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


 

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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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