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.
OUR COMMITMENT
Valdes Investigation is a full-service private investigation agency in Miami, Florida. Our groups of expert private investigators provide reports that are confidential, timely and cost-effective. We are always expanding our services and developing new programs to better serve our customers. We want to be part of the solution. Our clients will find that communication is the very essence of our business.
V.I.G Lead Investigators
Detective Valdes
Ms. Valdes, a Hispanic native Floridian, offers 20 years of demonstrated experience in leading Business Administration and 10 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.
