Private Investigation Services
Reliable, discreet investigations for individuals and businesses.
Hollywood, Florida
About Covert Services Group
Our Mission
At Covert Services Group, LLC, our mission is to provide top-notch private investigation services tailored to your needs. We are dedicated to uncovering the truth with integrity and professionalism.
We are a specialized network of investigation experts licensed in the United States and internationally. Our primary services include probing financial scams and conducting thorough vetting of potential business partners, investors, companies, or prospects both within and outside the United States. Our founder, José Fortunato, has been in the investigative field since 1985, with extensive experience and qualifications in various areas, including special investigations, scam prevention, covert operations, and data analysis. With our personal background investigation service, we've got your security covered. Whether you're a small firm, investor, or medium-sized business, our round-the-clock investigative service is designed to suit your needs.
EXPERT SOFT DUE DILIENGE SERVICES
MITIGATE RISKS, MAKE INFORMED DECISIONS
MITIGATE RISKS, MAKE INFORMED DECISIONS
MITIGATE RISKS, MAKE INFORMED DECISIONS
Our Soft Due Diligence Services provide valuable insights into individuals, businesses, and organizations, helping you navigate complex relationships and transactions with confidence.
OUR SERVICES INCLUDE:
MITIGATE RISKS, MAKE INFORMED DECISIONS
MITIGATE RISKS, MAKE INFORMED DECISIONS
Business intelligence gathering
Company profiling
Key person profiling
Reputation assessment
Risk assessment and mitigation
Compliance and regulatory checks
BENEFITS:
OUR APPROACH:
OUR APPROACH:
Uncover hidden risks and opportunities
Verify identities and credentials
Assess business reputation and stability
Identify potential conflicts of interest
OUR APPROACH:
OUR APPROACH:
OUR APPROACH:
Experienced investigators and analysts
Advanced research tools and techniques
Customized reports and recommendations
Confidential and discreet service
LOCATE SERVICES FOR ATTORNEYS
Empower Your Cases with Precise Location Intelligence
Empower Your Cases with Precise Location Intelligence
Empower Your Cases with Precise Location Intelligence
Our specialized Locate Services help attorneys quickly find people, assets, and critical information giving you a strategic edge in litigation, debt recovery, family law, estate matters and more.
OUR SERVICES INCLUDE:
Empower Your Cases with Precise Location Intelligence
Empower Your Cases with Precise Location Intelligence
People Search
Locate witnesses, defendants, heirs, or missing persons
Asset Search
Identify real estate, vehicles, bank accounts, and other valuables
Address Verification
Confirm current residence or business locations
Phone & Email Tracing
Uncover contact details while maintaining legal compliance
Social Media Intelligence
Analyze public profiles for relevant evidence
Witness Location
Pinpoint witnesses crucial to your case
WHY CHOOSING US
Empower Your Cases with Precise Location Intelligence
WHY CHOOSING US
Fast Turnaround – Urgent needs met within days or hours
Legal Compliance – All methods adhere to FCRA, GLBA, and state regulations
Expert Investigators – Former law enforcement & licensed private investigators
Confidential & Discreet – Your case information is never compromised
Detailed Reporting – Comprehensive reports ready for courtroom use