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The Detective Agency specializes in Complex Criminal Defense Investigation in all State & Federal Courts, throughout the United States.
This specialized service is available to assist litigants in gathering intelligence, identifying, locating and interviewing witnesses.
The Detective Agency is one of the leading firms in South Florida serving the tri-county areas of Miami-Dade, Broward and Palm Beach.
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.
Conspiracy; Organizing deals of Marijuana, and Crack Cocaine; Racketeering and Conspiracy to commit assault with a dangerous weapon; Money- LaunderingSee More
Conspiracy; Witness Tampering; Obstruction Of Justice; Forfeiture; Murder; Money- LaunderingSee More
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)See More
Providing Material Support to Terrorists (Two Counts), Explosives Used in the Commission of a Felony, Sedition ConspiracySee More
Trafficking cocaine; maintaining house for drug trafficking; possession of cocaine; possession of cocaine with intent to distribute.See More
Conspiracy to distribute cocaine; Obstruction Of Justice; Forfeiture; Money- Laundering; aiding and abidingSee More