iSpy Services

Whether you want to uncover fraudulent activity, learn more about a potential employee or tenant, ensure that your child is being left in good hands, make sure your date is who they say they are, or anything in between, iSpy Tampa Bay can help with our team of experienced private investigators. We offer a wide range of services, including background checks, fraud investigations and civil and criminal investigations, along with many other services.

Employment Background Checks

With increased concern about workplace violence and negligent hiring liability, more and more organizations are performing employment screening and background checks on their applicants. According to the National Association of Professional Background Screeners (NAPBS), 56% of information supplied by applicants on resumes contains one or more significant discrepancies. A thorough background investigation of criminal records, employment records, and identity verification is virtually mandatory for businesses today.

Tenant Screening & Tenant Background Checks

In a mobile society, a comprehensive evaluation of a potential tenant or condominium owner is a crucial step in protecting property, income, and current tenants. In addition, jurors are now holding the landlord accountable if a tenant harms or terrorizes a neighbor and has a history violent behavior. Screening a tenant before renting an apartment or house can improve your chances of finding someone who will take care of your property; pay rent on time and is free of a violent history.

From the initial contact to the last reference, you should always keep in mind that you want a qualified tenant and not just the first person who called to rent your property. Using our tenant screening services to get good renters saves more time and money than any other property management practice or landlord technique. If you get a bad tenant you will lose rent, raise your stress level, and lose money in the long run.

Marriage Investigations

People evolve over the course of any relationship, it’s natural. However, if your spouse’s behavior has changed dramatically, it could be a sign of a greater problem. While your friends may tell you that your being “overly dramatic” or simply “making things up”, the only true path to peace of mind is to have a background check conducted.

The private investigators at iSpy Tampa Bay can perform a detailed background check on your mate to determine if there is any merit to your suspicions. Our investigation is through and goes far beyond a Google search. Our services includes surveillance, criminal background checks, and the examination financial records, among other services.

We also perform pre-marital background checks to ensure your decision to commit to another person is the right one.

Fraud Investigations

One of the unfortunate realities of working in any organization is the presence of dishonest people. We would love to believe that everyone that we employ has the best intentions and are determined to achieve their goals via hard work. However, fraud does exist and when it occurs, it can greatly damage your business from a financial and cultural standpoint. The ability to discover fraud within your organization is vital to your company’s health.

iSpy Tampa Bay has an experienced fraud investigation team that will work diligently on your behalf to discover the sources of fraud in your organization. Our team is adept at launching a variety of fraud investigations including corporate, workman’s compensation, and insurance fraud.

In order to discover the sources of fraud in your organization, our fraud investigation team may conduct criminal background checks, check financial accounts, and perform surveillance, among other activities.

Criminal and Civil Investigations

Whether you are a defense attorney gathering evidence to support your client or and individual seeking justice for a loved one, the criminal and civil investigators at iSpy Tampa can help. Our team, comprised of former law enforcement officers and detectives, will use years of experience and the latest tools to determine the facts in your case and allow you to make the best decisions.

Police departments and federal agencies don’t always perform the correct actions when conducting investigations. Their mistakes or unwillingness to broaden the scope of their investigations can cost you dearly. iSpy Tampa Bay always conducts a thorough investigation and will find the information needed to build the best possible case.

In civil investigations, we help lawyers and individuals gain critical information by utilizing surveillance technology, performing background checks and interview witnesses.