Private investigator services in Miami, Florida.
Spyglass Investigations accepts private-investigation matters throughout Miami-Dade and South Florida. We conduct background investigations, asset and ownership research, business and partner due diligence, KYC and source-of-funds support, identity and document verification, and property investigations for private and corporate clients.
Complex people and transactions, made clearer.
Miami cases frequently cross company, trust, real estate, immigration, international, and financial-record systems. A name or database result is rarely enough. Spyglass examines the person, the entities, the records, the documents, and the inconsistencies together so clients can make a better-informed decision.
Our Miami work is particularly suited to clients searching for a corporate private investigator, background-check investigator, asset-search investigator, due-diligence investigator, KYC investigator, real-estate investigator, or document-verification specialist.
What clients ask us to investigate.
Miami clients often need multi-source verification across people, companies, property, records, and documents—not a single automated report.
Corporate, Partner & Executive Due Diligence
Investigative review of founders, partners, executives, board members, vendors, commercial tenants, and counterparties.
Corporate investigations →KYC, AML & Source-of-Funds Support
Beneficial-ownership research, enhanced due diligence, source-of-wealth and source-of-funds documentation support.
KYC and AML support →Background Checks & Identity Investigations
Personal, dating, executive, employee, buyer, renter, and counterparty background investigations with identity validation.
Background investigations →Asset Searches & Financial Research
Real estate, business interests, ownership structures, liens, litigation, court records, and financial exposure.
Asset-search services →Document, Buyer & Renter Verification
Identity, employment, income, proof-of-funds, bank-statement, tax-return, and supporting-document review.
Document verification →Real Estate & Property Investigations
Ownership, liens, occupancy, foreclosure records, acquisition risks, and distressed-property research.
Property investigations →Serving Miami-Dade and greater South Florida.
Spyglass accepts Miami-Dade matters and confirms any required South Florida fieldwork, travel, and turnaround before engagement.
A clear process from first call to final report.
1. Confidential consultation
Tell us what decision you need to make, what concerns you have, and what information is already available.
2. Defined investigative scope
We identify the lawful records, verification steps, fieldwork, and reporting needed, then provide a written scope and quote.
3. Documented findings
You receive organized findings that distinguish verified facts, inconsistencies, relevant records, and remaining limitations.
Hiring a private investigator in Miami.
Does Spyglass take private-investigator cases in Miami?›
Are you claiming to have a Miami office?›
What kinds of Miami background checks do you perform?›
Can a private investigator help verify a company or investment in Miami?›
Do you handle international or cross-border due diligence?›
Need documented answers before you decide?
Speak directly with Spyglass about the person, business, property, investment, or document you need investigated.