White-collar crime giving you the blues? We collar those culprits red-handed.
In Tampa, Business Due Diligence is a critical precursor to prevent White Collar Crime. It should be conducted prior to entering into any business relationship and often a legal requirement prior to executing a contract. If you are considering entering into a new business relationship, or hiring a new “key” employee, make sure you know everything about their background.
If you are considering entering into a new business relationship in Tampa or anywhere in Florida, or hiring a new “key” employee, make sure you know everything about their background.
Spy Tech Investigations is based in the Tampa Bay Area serves the entire State of Florida providing discreet, comprehensive White-Collar Crime investigations of all parties considering entering into a joint venture, partnership, acquisition, merger or other business enterprise. Particularly if dealing with a foreign entity, the Foreign Corrupt Practices Act now more than ever causes U.S. entities to look very closely at the history of all participants.
One of the most professional, intelligent and highly responsive experiences I've ever had. Timely information, courteous demeanor and helpful advice are just a few of the benefits of working with Rick at Spy Tech Investigations. Highest recommendation is easily passed on!
I needed a private investigator skilled in cyber investigation services in the Tampa area. After much research, I found Spy Tech Investigations. The owner asked me quite a few questions about the details of my case and then he set proper expectations. I was pleased to know that they are forensic experts in cyber investigation. Hiring Spy Tech Investigations was an easy choice. They provided me with the indisputable evidence that I needed for my case. They exceeded my expectations!
I've used Spy Tech Investigations several times over the last few years. Primarily with private investigation work. He even helped my daughter, who is a teacher, catch a student who was stealing money at her high school. Rick provided her with a key fob for her car which contained in it an HD hidden camera. They filmed the crime and caught the thief. Highly recommend!