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Our primary services are listed below, however, we specialize in conducting investigations on individuals suspected of being involved with adulterated and/or counterfeit drugs.  Our investigative staff are highly experienced former law enforcement investigators. Our support staff is skilled in crime analysis, background intelligence and investigative documentation.


  • Conduct pharmaceutical investigations
  • Conduct discreet purchases of products utilizing the internet or from traditional brick and mortar businesses
  • Conduct medical or pharmacy provider fraud investigations for insurance companies or other third party payers
  • Consultation for attorneys or companies regarding compliance with pharmacy or drug distribution laws
  • Expert testimony in the field of pharmacy, drug wholesale and/or pedigree laws in Federal and/or Florida Courts
  • Expert moving and stationary surveillance
  • Expert photographic documentation
  • Training of law enforcement or prosecutorial personnel in the area of counterfeit and adulterated drugs
  • Verification investigations regarding persons of interest
  • Crime analysis and background checks
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