Before you sign a deal, hire an executive or trust a vendor, you need to know who you are dealing with. And when money goes missing, you need answers. Diligent Eye PI provides corporate fraud investigations and due diligence for businesses and attorneys in Jacksonville, Florida and beyond.
What We Investigate
- Vendor, partner and acquisition due diligence
- Executive and key-hire background investigations
- Asset searches and judgment-related investigations
- Internal and external fraud schemes
- Transaction, KYC and money laundering red-flag analysis
- Locates and skip tracing for parties and witnesses
How We Help
We define the questions that matter to your decision or case, then research public records, corporate filings, court records and open sources. Using i2 Analyst’s Notebook and Maltego, we map relationships between people, companies and money to uncover undisclosed connections. Where needed, we conduct surveillance and interviews. You receive a concise, well-documented report that supports business decisions, litigation or a referral to law enforcement.
Who We Work With
- Business owners and executives
- Corporate, civil and criminal attorneys
- Insurance carriers and SIU teams
- Compliance and risk teams
- Investors and lenders
Why Diligent Eye PI
- Licensed: Florida Agency License A3600086.
- Veteran-owned: founded by Fritz “Phil” Drexler, a U.S. Marine Corps Reserve Staff Sergeant and former intelligence analyst.
- 22 years in investigations since 2004, working with attorneys, adjusters and executives in civil and criminal matters.
- Credentials: B.A. in Intelligence Studies (American Military University), ISC2 Certified in Cybersecurity (CC), Google Cybersecurity Certificate, and FEDVTE cybersecurity training.
- Financial analysis experience: fraud, KYC, transaction and money laundering analysis, plus asset searches and skip tracing.
- Confidential, lawful methods only.
Frequently Asked Questions
How long does due diligence take?
It depends on the scope and the number of subjects. We’ll give you a realistic timeline after the consultation.
Can you find hidden assets?
We search lawfully available records and can often identify assets and connections. We can’t access private bank records without legal process, but our findings can support your attorney’s requests.
Is the report usable in court?
Our reports are written to be clear, accurate and documented, and we work alongside attorneys in civil and criminal matters.
Do you work outside Florida?
Yes, we serve clients throughout Florida and beyond.
Let’s Get Started
Need a corporate fraud investigator or due diligence in Florida?
Or call (904) 330-4576. Everything you share is kept confidential.