Private Investigator Services in Palm Beach, Florida.
Spyglass Investigations is a Florida-licensed private investigation agency based in Naples that accepts investigative and due-diligence matters throughout Palm Beach County. Services include background investigations, dating background checks, asset and ownership research, corporate and investor due diligence, KYC/AML support, source-of-funds and source-of-wealth packet preparation, identity and document verification, and real estate investigations.
Discreet investigative research for Palm Beach people, assets and transactions.
Palm Beach County matters can involve high-value real estate, private companies, family wealth, international documents, investment relationships, household access and complex ownership structures. Spyglass focuses on research-intensive assignments where a client needs to verify claims, understand connections, identify inconsistencies and document what can and cannot be confirmed.
Private, residential and personal background investigations.
For dating, household staff, caregivers, vendors, tenants, buyers and other personal decisions, Spyglass can conduct lawful identity and background research beyond a basic online report. Scope may include aliases, court records, companies, property connections, professional licenses, employment indicators and other relevant records.
Corporate due diligence, KYC and source-of-funds support.
For investors, family offices, businesses, executives and counterparties, we can investigate ownership, founders, management, litigation, liens, business history, adverse information and supporting documents. We also organize KYC/AML, source-of-funds, source-of-wealth, beneficial-ownership and enhanced-due-diligence materials for review by banks, funds and other institutions.
Palm Beach investigative services for high-intent searches.
Background Checks & Identity Investigations
Personal, dating, executive, caregiver, vendor, tenant, buyer and business background research with identity verification.
Corporate & Investor Due Diligence
Research on companies, owners, founders, executives, partners and counterparties before investment or business decisions.
KYC / AML & Source-of-Funds Packets
Preparation support for source-of-funds, source-of-wealth, beneficial ownership, UBO, EDD and supporting documentation.
Asset & Ownership Research
Real estate, companies, liens, litigation, ownership structures and other lawfully available asset or financial indicators.
Document & Proof-of-Funds Verification
Review of identity documents, proof-of-funds, financial statements and related materials for consistency and verification.
Real Estate Investigations
Ownership, liens, occupancy indicators, foreclosure records, entity connections and buyer/seller verification for property matters.
Palm Beach, West Palm Beach, Jupiter, Boca Raton and nearby areas.
Spyglass accepts Palm Beach County matters including Palm Beach, West Palm Beach, Palm Beach Gardens, Jupiter, Boca Raton, Delray Beach and surrounding communities. Spyglass is a Naples-based Florida agency; service availability and any fieldwork are confirmed before engagement.
Nearby coverage: Miami · South Florida · All Florida Service Areas
Popular services: background checks · due diligence & KYC · asset searches · document verification · unclaimed funds recovery
Private investigator questions for Palm Beach.
Does Spyglass have to be located in Palm Beach to handle a Palm Beach investigation?›
Do you perform background checks in Palm Beach County?›
Can you conduct due diligence on a Palm Beach business or investment?›
Can you prepare KYC or source-of-funds documentation?›
What Palm Beach County areas do you serve?›
Need a private investigator or due-diligence review?
Tell us what you need to verify, locate, document or understand. We will define a lawful scope, timeline and written quote before work begins.