WHAT WE DO
SIC will coordinate surveillance efforts throughout the United States. You’ll receive the video and a detailed final report.
Assets and Bank Search
Are you collecting on a judgement? Need to prepare for litigation? We perform both bank and asset searches.
We’ll provide you with the subject’s latest information to include address, DOB, phone, email address, etc.
Employee and Tenant Screening
Before opening your doors or hiring your next employee, know before you go! As basic or as detailed as you need.
Nationwide Background Investigation
Our report will include DOB, SSN, Phones, Emails, criminal check, assets, vehicles, bankruptcies, liens, judgements and more.
OFAC and Federal Watch Lists
We’ll run the subject through U.S. and worldwide watch lists. Ensure you’re not doing business with known criminals or sanctioned entities.
HOW WE DO IT
Honest, Expert Investigators
SIC investigators are vetted professionals and subject matter experts. SIC always has an investigator ready to provide the best service, tailored to your exact needs.
Modern Day Techniques
Your investigation is happening in the 21st Century but are the methods employed more appropriate for an episode of Magnum PI, the old one? You should fix that.
Results, results, results…
Although it sound backwards, you should always start your planning of an investigation with what you want the results to look like. At SIC, its the only way we plan an investigation.
HOW WE THINK
Our Clients Come First
The investigation and the services we use to perform them are for you, our client. You’ll be included in the intelligence of the investigation through to completion of the investigation.
Our team is committed to consistent and intelligent communication with our clients. The term, “I don’t want any surprises,” lives in our industry. When appropriate and prudent, we strive for complete transparency with our clients.
Committed to Excellence
You’ve spent a lot of money on the investigation but did it work? Were the results what you expected? SIC is committed to results of the investigation. Staying focused on the results of the investigation is the only way.
WHERE WE WORK
SIC Miami is a full-service investigation agency led by SIC founder, Jay Marin.
SIC Tampa is a full-service investigation agency led by our Director of Investigations, Brian DeAntonio.
INVESTIGATORS THROUGHOUT FLORIDA AND THE UNITED STATES
Specialized Investigations Consultants maintains investigative resources throughout the entire United States and Internationally. SIC may need to use investigative partners in some areas. If this is the case, you will always be made aware of the situation and you’ll have the final say regarding personnel.