About Us
Private Investigations
Corporate Investigations
Background Reports
Surveillance Investigations
Unclaimed Assets
Mission Statement
Today’s insurance fraud is one of the most serious white-collar crimes in the United States. Our mission is to be proficient in aggressively detecting and fighting fraud with a highly trained and qualified team. We strive to set the standard in the investigative field by continuously exceeding client expectations.Our Goal
We strive to maintain a competitive advantage and be recognized as an industry leader nationally in fraud investigations within each market. During the next five years become licensed in numerous states to expand our coverage area and client base.
Our Strategy
We have the diversity of services to meet the many needs of an expanding client base which assures a strong future business growth. We intend to know the market better than anyone else. Our focus is to assist our clients in achieving their goals and provide unparalleled results at a competitive rate.Nuestro compromiso
La posición de mercado de Valdés Investigation Group es una agencia de investigación privada de servicio completo en Miami, Florida. Nuestros grupos de investigadores privados expertos brindan informes que son confidenciales, oportunos y rentables. Siempre estamos ampliando nuestros servicios y desarrollando nuevos programas para servir mejor a nuestros clientes. Queremos ser parte de la solución. Nuestros clientes encontrarán que la comunicación es la esencia misma de nuestro negocio.V.I.G Lead Investigators
Detective Valdes
Ms. Valdes, a Hispanic native Floridian, offers 15 years of demonstrated experience in leading Business Administration and 6 years of extensive investigative experience. Ms. Valdes has proven success in high-stress environments, including but not limited to investigations, overseeing private businesses, and detecting and investigating insurance fraud.
She possesses a comprehensive management style with proven leadership abilities and can bring individuals together for a common goal. With excellent interpersonal skills, she has developed strong ties with local, state, and federal law enforcement agencies, resulting in successful prosecutions and financial restitution. Successfully investigated “rings,” resulting in savings of over $ 5,000,000 relating to false insurance claims. Obtained a vast amount of written/recorded statements, prepared reports, testified in court, assisted law enforcement, and attended sworn depositions.
Ms. Valdes has a keen eye for details and specifics while maintaining complete discretion. She’s completed thousands of accountable investigation hours while consistently maintaining exceptionally high-quality standards above all expectations.
Sergeant Ramirez
Sgt. Ramirez a Hispanic, native Floridian with over 25+ years of experience. Dynamic Law enforcement professional gaining a broad spectrum of knowledge in different fields. Proven ability to plan, direct, supervise, and train law enforcement staff with a sound understanding of investigations, crime prevention, community relations, and related services.
Assuming responsibility for assigned special programs, projects, and department-wide functions and activities. Coordinating activities with other agencies such as Narcotics Bureau, Major Case Squad/Kidnapping Unit, Special Response Team / Dignitary Protection Unit Team, Tactical Narcotics Team and Robbery Intervention. Possessing exceptional knowledge of applicable Federal, State, County, and City laws and ordinances and departmental rules and regulations.
An ethical and integral individual with a proven track record and the ability to lead by example and confidently assume command when necessary. Able to deal effectively with people having diverse social and economic backgrounds.
