About Us

ALPHA INVESTIGATIONS is a nationwide private investigative service licensed private detective agency providing undercover private investigations and detectives for domestic clients, attorneys, insurance industries and business firms. Our full service investigation agency specializes in domestic cases such as infidelity, business theft and insurance fraud. We offer employee background checks, criminal histories, video/still photographs evidence along with a written report of an unfaithful spouse and identify potential court witnesses. Our experienced private investigators are trained to locate missing persons.

ALPHA INVESTIGATIONS specializes in domestic, corporate and criminal investigations. Providing attorneys, the insurance industry, businesses and individual clients with experienced undercover private investigators. In addition, our investigative agency specializes in public records research, obtaining sworn statements, video, fraudulent actions of employees and domestic situations.

For attorneys we locate and interview witnesses, obtain their statements as well as providing witness evaluations which gives the attorneys an overall profile of their witness for courtroom testimony. We also conduct video surveillance and other services related to trial preparation.
 
 

Why Hire | Services | About Us | Contact Us | Infidelidad Matrimonial | Historia Criminal
 
Private Investigator : Asset Search This investigation involves identifying and verifying assets to individuals and businesses through a variety of statewide and nationwide record searches. We conduct these record searches in conjunction with pending court actions, when this type of information is essential to your case. Includes present and past real property owned by an indiviual, vehicles, corporations, fictitious names, UCC's, boats and aircraft where available. Private Investigation : Background Checks Check out that person before you hire them to find out if they have a criminal history. Check out the driving history of that perspective employee, or just run a simple background check on someone you are doing business with to make sure they are the type of person you wish to be associated with. These services include present address, vehicles, DMV checks, criminal history, accidents, (Florida only), Social Security Number verification, corporate information, UCC filings, professional licenses and bankruptcies. Private Investigations : Civil Search Search listings of litigations filed with the Clerk of the Court Recording Department by or against an individual or company. Also available is the status of pending cases. Most counties available nationwide. Private Investigator : Corporate Search Information on a corporation, limited partnerships, fictitious names, officers/directors and individuals associated with including names and addresses of individuals and corporations. Also available previous inactive corporations. Available nationwide. Private Investigation : Criminal History Information on any Federal or State conviction. It includes the date of offense, type of crime, case number, court of jurisdiction and sentence. County criminal histories are also available. Private Investigator : Death Claim Search A State or nationwide search to determine if a death claim has been filed for a particular name or social security number. Private Investigation : Divorce Search A search for divorces filed in Florida on an individual. Includes names of husband and wife, court filed and date of divorce. Private Investigation : Driver's License Search Search for an individual's driver's license number or driving record in a particular State. Includes State of issuance and date of birth. Private Investigator : Inmate Locator A nationwide search for an inmate in a particular facility. Private Investigations : Insurance Fraud Surveillance and investigation on false insurance claims. Video taping/or still photographs. Private Investigation : Marriage Search Marriage listings includes names of groom and bride, certificate number, dates of birth, date of marriage and county where license was issued. Private Investigator : Missing Persons A national search for an individual by complete name and date of birth; or Social Security Number, Driver's license Number or other information available. Private Investigations : Professional Licenses Search listing on all professional licenses an individual may hold. Private Investigation : Profile Report A complete history on an individual including accidents, addresses, aircrafts, aliases, associated persons and relatives, boats, vessels, concealed weapons, corporations, divorces, driver's license information, fictitious names, marriage history, neighbors with addresses and listed telephone numbers, professional license, real property, Social Security number trace, UCC's, vehicles and workmen's compensation claims, plus possible telephone listings, arrest record and criminal history. Private Investigator : Security Consultation Video surveillance cameras and babysitter safety precautions. Private Investigations : Surveillance We conduct both moving and stationary surveillance. Surveillance and all investigations are conducted by investigator(s) who have received years of experience in special surveillance assignments. We have at our disposal a fleet of low profile vehicles along with radio communication giving our investigators an edge in being undetected and conducting a successful moving surveillance. We highly recommend the use of 2 or more investigators when conducting a moving surveillance when the destinations are unknown and there is no other information to follow up on. It is too easy for only one investigator to lose the subject in traffic and other unforeseen obstacles that may come up. However, if only one investigator is all you want, please keep this in mind and you may receive a phone call from us telling you that we have lost the subject in traffic. For stationary surveillance we utilize vans equipped with video cameras to document all activities at that location. Private Investigations : Undercover Work Company theft, specialized investigators conducting inside and outside surveillance; investigators provide detailed daily reports when conducting an inhouse investigation; surveillance cameras may be placed at the business location. Private Investigator : Vehicle Search Information on all vehicles registered to an individual or company name. Private Investigation : Workers' Compensation

Alpha Investigations.
Background checks Miami, Background checks Miami Beach, Background check Homestead
No matter the size of your business or organization, background checks Miami Background checks Miami Beach, Background check Homestead
offers a configurable and streamlined solution that meets your needs. With unsurpassed technology, data sources and customer support, there is no better single source screening solution available. To learn more about background checks Miami Background checks Miami Beach, Background check Homestead
click here.

We offer access to billions of records from sex offender registries, criminal history files, government watch lists, courthouse searches, driving record reports, name and address histories, and much more. To learn more about background checks Miami click here.
Background check Miami Background checks Miami Beach, Background check Homestead

Background checks Miami  include, when available, a criminal and sex offender check, lawsuits, judgments, liens, bankruptcies, home value & property ownership, address history, phone numbers, relatives & associates, neighbors, marriage/divorce records and more. To learn more about background checks Miami, Background checks Miami Beach, Background check Homestead click here.
Employment screening includes county and state criminal records, SSN verification, address history, sexual offender registry. (Federal criminal records available.)
Alpha Investigations strives to provide you with the most accurate information available. We are required to abide by specific rules when allowing individuals or organizations to access certain information. To learn more about background checks Miami ,Background checks Miami Beach, Background check Homestead click here.

Background Checks Miami ,Background checks Miami Beach, Background check Homestead

Select the most qualified applicant using our employment background checks miami
Reduce the likelihood of renter skips and evictions with our tenant screening solutions.
Get a personal background check of a person you just met or are considering going into business with.  To learn more about background checks Miami Background checks Miami Beach, Background check Homestead click here.

Divorce search Miami, Divorce search Miami beach, Divorce search Homestead

 

 

In fact there is no one single nationwide repository for divorce records of the US citizens, therefore searching for divorce records online can be a challenging task. To learn more about divorce search Miami Divorce search Miami beach, Divorce search Homestead  click here

Now good news is that Urgent Detective's intelligently organized Members Area containes everything you need for even a novice to search real deep to find out if someone has ever been divorced, adopted, imprisoned, fined, evicted etc. To learn more about divorce search Miami, Divorce search Miami beach, Divorce search Homestead click here

Widely used not just by professional Private Eyes, but also by ordinary people from all walks of life wishing to investigate other people's background. To learn more about divorce search Miami, Divorce search Miami beach, Divorce search Homestead click here.

Insurance fraud Miami
INSURANCE FRAUD INVESTIGATIONS:
Our private investigators specialize in investigating worker's compensation, liability medical malpractice claims and other similar detective services. Surveillance is usually conducted for trial evidence and documentation purposes. In addition, we may conduct activity checks and neighborhood investigations on your subject to determine their daily activities and lifestyle. To learn more about insurance fraud Miami, insurance fraud Miami beach, insurance fraud homestead click here.
Alpha pi is an active professional organization of insurance fraud investigators, law enforcement, fire service and other allied personnel who share a common goal: combating insurance fraud Miami . Our organizational objectives are to promote cooperation among the various entities associated with fighting insurance fraud  Miami  providing industry leading education and training, developing greater public awareness of insurance fraud  Miami related problems, encouraging high professional standards of conduct among the various involved entities, and supporting legislation that supports or augments efforts to deter insurance related crimes. To learn more about insurance fraud Miami, insurance fraud Miami beach, insurance fraud homestead click here.
.

Security consultation Miami, security consultation Miami beach, security consultation homestead
Alpha Investigations, INC offers the business community a broad range of security consultation Miami  services which are designed to protect enterprises from non-business losses, regardless of the size of the business. Non-business losses are estimated to cost U.S. businesses billions of dollars each year. To learn more about security consultation Miami security consultation Miami beach, security consultation homestead click here
The initial step of security consultation Miami process is a thorough survey of the client’s risks. No security consultation Miami plan or program can be effective unless it is based upon a clear understanding of the actual risks it is designed to control. More than two dozen specific areas of a client’s business operation are scrutinized. Such areas include perimeter and facility security, cash handling procedures, computer security, proprietary information, hiring practices, benefit abuse, emergency procedures, and contingency planning. Following the identification of risks and vulnerabilities, thoughtful analysis is undertaken by diversely experienced professionals of Alpha Investigations, INC. This analysis results in the development of specific countermeasures and corrective recommendations. The client is provided with a detailed written report which outlines the current risks and provides specific recommendations to reduce or remove the risks. To learn more about security consultation Miami security consultation Miami beach, security consultation homestead click here
Alpha Investigations, INC is also available to assist the client in developing cost estimates related to the implementation of recommended security consultation Miami and risk prevention enhancements to the business operation. We complete the security consultation process by offering the client full service for the implementation of the selected enhancements. We will select and recommend a security contractor through a competitive bid process, schedule and coordinate work flow, oversee equipment installation, and train staff to a level of proficiency in the systems operation. We follow-up to insure client satisfaction. To learn more about security consultation Miami security consultation Miami beach, security consultation homestead click here
Missing Persons Miami, missing persons Miami beach, missing persons homestead
Missing persons are investigations simply the best way to find out the truth about anyone you cannot find
On average, more than 800,000 people are reported as missing and are entered into
FBI's National Crime Information Center (NCIC) annually. Of these, 85%-90% are minors. These statistics do not include those who are unofficially missing  such as those who have not been reported as missing persons. To learn more about Missing Persons Miami, missing persons Miami beach, missing persons homestead click here
One of the big problems with police-led missing persons Miami searches is simply that the term missing persons  Miami is so narrow. Police will only begin looking for a missing child at a specific amount of time after the child was last seen and by that time, it may be too late if the child has been kidnapped by a pedophile or child killer. Police are also reluctant, due to thinning resources, to search for people who voluntarily left home or for those who live on the streets. Even in a police-led missing person search, police will stop looking after a certain amount of time and will declare the case a cold case. To learn more about Missing Persons Miami, missing persons Miami beach, missing persons homestead click here.
Police do their best with the resources they have, but law enforcement simply is not equipped to deal with the crime rates today. Anyone who wants real answers and fast needs to speak to a private investigator. A professional investigator will start looking for someone as soon as you feel uneasy and will continue to search as long as you are still looking for answers. To learn more about Missing Persons Miami, missing persons Miami beach, missing persons homestead
click here
Profile report Miami, Profile report Miami beach, Profile report Homestead
Don’t be blinded by emotions and let our private detectives confirm the truth for you today!.... We have Miami private investigators that specialize in infidelity investigations and marital investigations cases. Through discreet surveillance and undercover operations, our investigators may assist you in determining if your significant other is a cheating spouse , cheating husband , cheating wife , cheating girlfriend or committing adultery or matrimonial - marital infidelity. Our Miami Florida infidelity private detectives will document all their infidelity activities; places visited, and also identify who they meet with. To learn more about profile report Miami, profile report Miami beach, profile report homestead click here

 In addition, the private eyes may obtain video and/or photography documentation of all activities and of all suspects. If you desire, we may also give you an investigation report and a video documentation on the investigation results obtained. Furthermore, our Miami investigators or Miami detectives private can investigate Infidelity, cheating spouses or adultery investigations and testify on the investigation findings in any court proceeding if it is needed.  Call our Miami detectives for details on “other” infidelity detective services, marital infidelity investigations, spousal surveillance, unfaithful spouses, cheating spouse investigations,profile report miami etc. Call our Miami Private Investigators today for assistance on our detective service in Miami, Florida or nationwide. To learn more about profile report Miami, profile report Miami beach, profile report homestead click here

 i Asset Search Miami ami                 
Our criminal background check Miami and asset search Miami is the most comprehensive in the industry. It is compiled from billions of records and dozens of databases. Useful to screen a nanny, babysitter, a neighbor, renter, doctor, a potential date, a contractor, and more. All online background checks come back instantly, no waiting. To learn more about asset search Miami, asset search Miami beach, asset search homestead click hereh Inv

Report includes address and phone history, birth date, aliases / maiden names, relatives, known associates, roommates, neighbors, marriages, divorces, personal assets, property ownership, court records, nationwide criminal records, nationwide sex offenders, and more.  To learn more about asset search Miami, asset search Miami beach, asset search homestead click hereh Inv
There are clearly situations of a business or personal nature in which it is essential to check for the possibility of hidden assets. Knowledge of such assets can make a big difference in the establishment of grounds for particular types of interpersonal actions or the furthering of certain business relationships. Thus, an asset search is vital to full disclosure of resources in a variety of matters both civil and criminal. The primary reasons for an asset search Miami  in the private or family sector are evaluated. To learn more about asset search Miami, asset search Miami beach, asset search homestead click hereh Inv
CC Corporate Search CCCCCCCCC
By the Corporate search Miami Corporate search Miami beach Corporate search Homestead, you can view a File Detail Report on a particular corporation or limited liability company, obtain a Certificate of Good Standing on an existing entity, or conduct a preliminary search on the availability of a new company name. Note: The database is updated in Real Time
undercover work Miami, undercover work Miami beach, undercover work Homestead
There are about 50 different types of work which a police officer can be assigned to, and almost all of them rely or depend upon the authority of a uniform.  One of the most notable exceptions to uniformed duty is undercover work Miami, undercover work Miami beach, undercover work Homestead, arguably the most problematic area of law enforcement.  undercover work Miami, undercover work Miami beach, undercover work Homestead is one of the most unique investigative techniques available to law enforcement.  To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh
    The theory behind not wearing a uniform is that it removes any impediments to acquiring information.  It's part of the same intelligence-gathering function as surveillance, eavesdropping, use of informants, and espionage.  It typically involves an assumed identity for a defined and considerable amount of time.  undercover work Miami, undercover work Miami beach, undercover work Homestead requires secrecy.  It allows the police officer to circulate in areas where the police are not ordinarily welcome. To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh

    The job of undercover work Miami, undercover work Miami beach, undercover work Homestead is to "make cases", in other words, to gather enough information to enable a successful prosecution.  The purpose is not so much to obtain proof of criminal intent, the personalities or lifestyles involved, but to obtain physical evidence (by purchasing drugs or other contraband) and become the complainant seeking an arrest warrant.  Once the warrant is served, the officer's identity is usually revealed.  Ordinarily, a large number of arrests are made because the undercover officer has maximized their contacts as much as possible (e.g. with the drug or crime ring) on their own or by "converting" one or more of their contacts into informants.  A typical three-month operation may yield as many as 60 arrest warrants. To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh
To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh
    The ideal targets are the "big" dealers or criminals, but most officers usually start by going after the "small" fries, accumulating suspects and case material as they go.  The police supervisor, and sometimes, the prosecutor make a decision early on about whether enough "mid-level" or "big" cases have been made so that the operation can be terminated.  In most cases, the critical factor is continued safety of the officer(s). To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh
  To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh
    Undercover officers usually are allowed to create their own cover stories, and depending upon the type of crime involved (drugs, guns, contraband, gambling, "subversive" groups), will eventually need more support from the department.  The need may arise, for example, to create false documents or computer records for the undercover officer.  This is not ordinarily done with minor cases.  The need may also arise for creating various kind of setup situations in which the undercover officer "proves" their criminality or loyalty by engaging in a staged showdown with regular police officers or other brush with the law. To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh
    The staged encounter may also be an opportunity to supervise the undercover officer.  Since supervision and continued surveillance becomes more difficult as the operation progresses over time, undercover officers are often "busted" to give a progress report and let management know if they need more or less supervision. To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh
    Of all the kinds of police assignments, undercover work Miami, undercover work Miami beach, undercover work Homestead puts you at most risk of corrupting your integrity.  At some point, the undercover officer may begin to lose perspective, and become emotionally attached to this type of work.  This does not mean they become emotionally attached to the suspects, and become more criminal than cop.  It simply means that the department overall must think about maintaining its integrity by calling in anyone who has been doing this kind of work so that they can salvage their usefulness as a regular police officer. To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh

    Many officers end their undercover work Miami, undercover work Miami beach, undercover work Homestead when they feel "burned out" or express their first concern about being "made" or express a desire to surface and become a regular officer.  Supervisors normally do not try to talk anyone into staying undercover, although there is some concern for whether or not the appropriate cases have been made.  Most departments allow a "debriefing" period of time to help them adjust after coming off undercover assignments. To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh
UNDERCOVER
    In many cases, the undercover officer is new to the department, and something about their "looks" makes supervisors feel they are right for the job.  They may have been interviewed and identified for such duty while attending the training academy or while waiting on some civil service eligibility list, but generally, they finish up a rookie year or two first as a regular officer.  In rare cases, an applicant is sworn in secretly by the Chief and Personnel Officer the first day on the job.  The department may have some special need in an ongoing operation for someone who fits the "mold" and a new recruit may fit the bill.  Recruits from out of town are sometimes preferred, as are ethnic-looking recruits with foreign language skills and the occasional female.  To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh
The reason for using new, inexperienced officers is that you may not want someone who thinks, looks, and acts like a cop, especially for internal affairs operations or certain political targets.  You want someone who has still got a civilian mindset. To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh

HOW TO AVOID BEING "MADE"
    Just as some officers have the uncanny ability to spot criminals, some criminals have the uncanny ability to spot undercover officers.  Two things that will automatically tip any drug dealer off are: (1) familiar customers introducing strangers who want to buy drugs; and (2) small-time users who suddenly want to buy large quantities.  The idea behind requests for large quantities is to force dealers to contact their "connection."
 To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh

    At the other end of the spectrum, you have perpetrators who are easily caught up in a "reverse" operation where the police officer is the one selling the product.  Perps who usually get caught up in these kind of undercover operations are the small fries or "connections" who make stupid mistakes.  Almost always, the mistakes are made while intoxicated, high, or fatigued in some way.  However, even at this level, the criminal may make some attempt to "verify" someone's story, or check the undercover officer's cover out.  Two of the most common things checked out are family history and employment; these, and perhaps, an acquaintance or two. 
    How the undercover officer dresses and what they drive are also factors.  The clothing of drug addicts always doesn't fit right because they're constantly losing or gaining weight.  By contrast, most undercover officers can't simulate this particular "fit" of clothing; they'll only look sloppy and carry themselves like they have their "street uniform" on.  Scraggly beards that look recently grown also are a dead giveaway.  The cars they drive are also too well-maintained. A dope addict's car usually has three different types of tires, a bunch a hamburger wrappers all over the inside, and screaming kids in the back.  To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh
    Other cover-blowing moves include: being too sure about the price; constantly making phone calls during a deal; being too overeager to buy; offering sex in exchange for doing business; being too familiar; and being too unfamiliar. To learn more about undercover work Miami, undercover work Miami beach, undercover work Homestead click hereh

 Surveillance & Background Checks for Personal Injury, Domestic, Investigation, Surveillance, Workers Comp cases in Miami & South Florida

Created to protect business owners and to provide crucial council, the Alpha investigations understands that in an ever-changing business environment entrepreneurs need someone on their side.
We provide a team of specialists dedicated to protecting your business – from employee victimization to outside criminal interference – with professionalism and discretion.

From pre-employment background investigations to tenant screening and technical surveillance counter measures to investigating workers compensation fraud? Alpha investigations maintains a great depth of knowledge, skills and resources to ensure your protection and limit your liabilities. Surveillance & Background Checks for Personal Injury, Domestic, Investigation, Surveillance, Workers Comp cases in Miami & South Florida

Created to protect business owners and to provide crucial council, Alpha investigations understands that in an ever-changing business environment entrepreneurs need someone on their side. To learn more about surveillance Miami, surveillance Miami beach, surveillance homestead click hereh

We provide a team of specialists dedicated to protecting your business – from employee victimization to outside criminal interference – with professionalism and discretion.
From pre-employment background investigations to tenant screening and technical surveillance counter measures to investigating workers compensation fraud, Alpha investigations maintains a great depth of knowledge, skills and resources to ensure your protection and limit your liabilities. To learn more about surveillance Miami, surveillance Miami beach, surveillance homestead click here  
Criminal History Miami, criminal history Miami beach, criminal history homestead
This report generally searches Criminal & Civil court records, Judgments, Dispositions, Pending and Dismissed cases, Lawsuits, Filing dates, Closing dates, Filing types, Case Numbers, Party Names, Case Summaries, Charges and Attorney Names as available, bankruptcies and other court dockets. You can even find if a case has been filed with the court within 1 to 4 business days. Search includes multiple criminal record sources such as State dockets, Federal & Appellate court dockets, some County court dockets, sex offender registries, department of corrections, some municipal jurisdictions, federal fugitive files, state and county criminal record repositories, prison parole and release files, probation records, records from other state agencies and public records.