is a unique private investigative agency based in the Tampa Bay area serving clients nationwide. Our private investigators are skilled former Federal Law Enforcement Officers who collectively have hundreds of years of experience investigating and participating in the litigation of complex criminal and civil crimes. Our staff includes former agents of the FBI, Department of Homeland Security, Criminal Investigation Division of the IRS, U.S. Customs Service, Drug Enforcement Administration, US Probation Office and the intelligence community.
Since 1998, we have provided professional and discreet assistance to many law firms, public companies, government agencies, financial institutions and other clients seeking assistance with respect to:
- Fraud Investigations/Forensic Accounting
- Due Diligence Services
- Health Care Fraud Investigations
- Litigation Support & Trial Preparation
- Corporate Compliance & Security Consulting
- Federal Sentencing Guidelines Consulting
- Expert Witness Services
- Anti-Money Laundering Compliance
- Speaking / Training Services
The worldwide associations of Chase & Associates enable our company to efficiently devise teams and strategies to resolve issues in every corner of the world.