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.
WHERE WE WORK
SIC Tampa is a full-service investigation agency led by our Director of Investigations, Brian DeAntonio.
SIC Miami is a full-service investigation agency led by SIC founder, Jay Marin.
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.