Valdes Investigation Group market position is a full-service private investigation agency in Miami, Florida. Our groups of private investigator experts provide reporting which is confidential, timely, and cost-effective. We are always expanding our services and developing new programs to better serve our clients. We want to be part of the solution. Our customers will find communication is the very essence of our business.
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. Additionally, maintain a gross financial margin above 30%.
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.
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 Team Leaders
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.
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.
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Private Investigator Near Me
What can private investigators do?
Though private investigators can go anywhere that is public, they are not allowed to trespass. They cannot enter a property, house, or building that they do not have permission to enter. If the owner of a home gives them permission, they may enter the home to look for information that is needed.
How much does it cost to hire a private investigator ?
Hiring a private investigator can help in all kinds of situations ranging from finding a birth parent to improving personal security. Nationally, the average price range for private investigation is $95-$410, although pricing often hovers around $150 per hour depending on the complexity of the services you need.
What is surveillance by an investigator?
A surveillance investigator gathers information about a person, or subject, at the center of an investigation. Surveillance investigators may work as a company employee or contractor and often use wiretaps, concealed cameras, and other surveillance tools to complete investigations.
What are unclaimed assets?
Unclaimed or “abandoned” property refers to property or accounts within financial institutions or companies—in which there has been no activity generated (or contact with the owner) regarding the property for one year or a longer period.