Comprehensive Intelligence Dossier — Florida
A fixed-scope intelligence product on a single subject: nationwide criminal and civil index searches, corporate affiliations, real property records, UCC filings, liens, judgment locators, and associate mapping — compiled and verified by a licensed Florida investigator rather than dumped from an aggregator database. Every dossier is investigative work product, prepared to evidentiary standards and delivered over an encrypted channel within a defined 24–48 hour window.
Who hires us
- Attorneys screening a case, witness, or opposing party
- Deal teams running pre-transaction checks on principals
- Judgment creditors scoping enforcement
- Private clients who need verified facts before a decision
What's included
- Nationwide criminal & civil index search
- Corporate affiliations & real property records
- UCC filings, liens & judgment locators
- Hidden associates & relational mapping
- Analyst-reviewed open-source intelligence (OSINT)
- Investigator-verified findings — not raw data dumps
- Delivered in 24–48 hours, court-ready format
How engagement works
Request it through the encrypted form; a licensed investigator contacts you to confirm scope and payment.
See the 3-step protocol →Engagement range
Quoted at intake
Service area — Tier 1 county hubs
Frequently asked — The Comprehensive Intelligence Dossier
Encrypted Intake
Scope this case with an intake specialist
Reviewed by a human specialist, conflict-checked, and routed to the correct licensed investigator for your jurisdiction.
This service is offered solely for lawful private-investigative purposes. It may not be used, furnished or relied upon for employment, housing or tenant screening, credit or lending decisions, insurance underwriting or eligibility, government-license or benefit eligibility, or any other FCRA-regulated eligibility decision.
Fulfilled by a licensed Florida Class A private investigative agency