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Welcome to The Detective Agency

Discretion & Confidentiality is our Business

For Free Consultation Call 877.202.8787

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Criminal & White Collar Investigation

The Detective Agency specializes in Complex Criminal Defense Investigation in all State & Federal Courts, throughout the United States.

Litigation Support

This specialized service is available to assist litigants in gathering intelligence, identifying, locating and interviewing witnesses.

Personal Injury & Wrongful Death

The Detective Agency is one of the leading firms in South Florida serving the tri-county areas of Miami-Dade, Broward and Palm Beach.

We are The Detective Agency

The Detective Agency is a full service Investigative agency that provides services throughout the United States.

We specialize in Complex Criminal Defense, White Collar Crime & Civil Litigation Investigation in all State & Federal Courts throughout the United States.

The Detective Agency has investigated well over 1,000 cases since 1995. The Detective Agency has special access and an intimate understanding of key witnesses from diverse communities, particularly the African American and Hispanic populations.

We take pride in our ability to provide the highest quality services at the most competitive prices.

We provide critical investigations into all aspects of the defense case, which include location of witnesses, statements, evaluation, evidence collection and review, independent analysis, background investigations, crime scene investigations, documentation analysis and regional canvassing, as well as other services directed by the client. The Agency gathers essential evidence, and witnesses that not only support your case, but aid in critical determinations that influence the outcome of verdicts.

At The Detective Agency we have special access and an intimate understanding of the minority community, which has cultivated our unique niche in the field of business & investigative consulting and investigations.

We see ourselves as part of a winning team: We gather the facts, you apply the law, and our clients win.

Case Reviews

United States vs. Dudus Coke

Conspiracy; Organizing deals of Marijuana, and Crack Cocaine; Racketeering and Conspiracy to commit assault with a dangerous weapon; Money- Laundering

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United States vs. Salvador Magluta

Conspiracy; Witness Tampering; Obstruction Of Justice; Forfeiture; Murder; Money- Laundering

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United States vs. Kevin Holland et.al.

Conspiracy, Possession with intent to distribute 5 kilograms or more of Cocaine base. Unlawful Possession with intent to distribute Crack Cocaine, Possessing a Firearm During a Drug Trafficking Offense, Using, Carrying, and brandishing a firearm, and Unlawful use of a Communication Facility. Criminal Forfeiture and Aiding and Abetting. (34 COUNT INDICTMENT)

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United States vs. Jerome Earls

Murder I While Armed (Premeditated)

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State of Florida vs. Troy Dumas

First Degree Rape

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United States vs. Narseal Batiste et.al

Providing Material Support to Terrorists (Two Counts), Explosives Used in the Commission of a Felony, Sedition Conspiracy

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United States vs. Kevin Honesty

18 Counts of 1st Degree Murder (Triple Homicide)

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State of North Carolina vs. Maurice Hurley

Trafficking cocaine; maintaining house for drug trafficking; possession of cocaine; possession of cocaine with intent to distribute.

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State of Florida vs. Joseph Brazer

Assault and Battery, 12 counts of child abuse

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United States vs. Barbra Walden

Conspiracy to distribute cocaine; Obstruction Of Justice; Forfeiture; Money- Laundering; aiding and abiding

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State of Florida vs. Kemar Smith

Robbery kidnapping, Home Invasion (11 Count Indictment)

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United States vs. Charles Spencer

Conspiracy with multiple defendants. Organizing deals of Heroin, Fentanyl, and Crack Cocaine; Racketeering and Conspiracy; First Degree Murder

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