Corporate Investigations in Florida
Independent Florida investigations into workplace theft, fraud, harassment and conflicts of interest. Defined scope, discreet fact-finding and clear reports.
Independent Fact-Finding for Internal Business Matters
An internal allegation creates two risks at once: the underlying conduct and a rushed response based on incomplete information. Roberts Investigative Services helps Florida businesses and their counsel establish what happened, preserve relevant evidence and document the basis for the decisions that follow.
Matters We Investigate
- Theft and suspected embezzlement — transaction timelines, access, records, interviews and lawful surveillance where appropriate.
- Workplace harassment and misconduct — neutral interviews, corroboration and a report that distinguishes allegation from established fact.
- Fraud and compliance concerns — examination of representations, relationships, public records and other evidence within an agreed scope.
- Conflicts of interest and due diligence — undisclosed affiliations, litigation, ownership interests and background questions involving key people or counterparties.
- Information loss or competitive concerns — factual investigation coordinated with counsel and qualified technical specialists when digital forensics is required.
A Process the Business Can Defend
Before work begins, we identify the decision-maker, the precise allegation and the records that need to be preserved. Interviews are planned rather than improvised. Findings are sourced, contrary information is included and unanswered questions remain labeled as unanswered.
We do not replace employment counsel, a forensic accountant or a cybersecurity firm. When a matter requires one of those disciplines, we work within the investigative role and coordinate with the appropriate professional.
Start Before Evidence Disappears
If the concern involves access logs, messages, video or financial records, preservation may be time-sensitive. Request a private consultation to discuss the allegation, available evidence and a proportionate first step.
Where We Work
We handle these matters statewide — Palm Beach County employers, businesses along the Treasure Coast, Martin County worksites and companies operating across multiple Florida sites.
Further Reading
Private · No Obligation
Find out whether an investigation can help.
Describe the question you need answered. A licensed investigator will explain what can be done legally, what information would help and what the likely scope will be.