Pat Diaz is a 25-year Veteran Miami-Dade Homicide Detective…
What We Offer
Thanks to our international network of contacts we are in the position of being able to offer you our research service also in the main cities of the United States.
We have a network of excellent private detectives in each of the designated areas and can offer, among others, the following services.
Due Diligence Management
This term has been internationalized with the globalization of the economy and is applied in the investigation of risks and contingencies that may arise from investments in the purchase of companies, purchase of assets, shareholder research or a possible new partner for the organization. . It is also applicable to customers and suppliers.
We have the resources to locate relatives anywhere in the United States. This also includes Cuba and South America.
Forensic Financial Analysis
We have at anytime needed Forensic CPA’s to handle complex financial matters.
Expert Witness & Certified Fraud Examiner
Pat has testified in numerous trials in both the state and federal courts as an expert witness. This experience has been well documented in the national press.
He had served as the Fraud Manager for the South Florida ZPIC Medicare fraud investigation.
- Miami FBI Public Corruption Squad
- DEA Redrum Squad
- DEA Centac 26 Squad
- ATF HIDTA Task Force
Consider Past Testifying Experience
- Expert Witness Virgina Tech Campus Shooting.
- Police shootings and Homicide cases throughout United States.
- Expert DHS Deportation hearings.
Why Choose Us
- Death Investigations
- Location of people
- Child custody
- Civil & Criminal Fraud
- Property Crimes
whats customers says
We Always Send
- Pat Diaz, CFE Private Investigator
- -: 305-992-4711
- -: patdiazpigmail.com
- -: 1655 N. Commerce Parkway, Suite 102. Weston, FL 33326
- -: Monday to Sunday: 24 Hours Available