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Criminal Defense Investigation in Florida – Expert Legal Investigations for Attorneys & Defendants


Trusted Private Investigators for Criminal & Civil Cases in Florida

When facing serious criminal charges, uncovering hidden evidence, challenging law enforcement reports, and locating key witnesses can make the difference between freedom and conviction. At The Detective Agency, we provide expert criminal defense investigations across Florida, assisting attorneys, law firms, and individuals facing prosecution.


With over 25 years of experience, we have worked on high-profile cases involving homicide, drug conspiracies, fraud, and federal offenses, securing case dismissals, acquittals, and reduced sentences for our clients. Our investigative expertise has been featured in Netflix’s Cocaine Cowboys, ABC, NBC, and CBS, establishing us as one of the top criminal defense investigative agencies in Florida.

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Why Hire a Criminal Defense Investigator in Florida?


Criminal defense attorneys focus on legal strategy, but 85% of trial success comes from pre-trial investigations. Law enforcement agencies gather evidence to support convictions, often overlooking exculpatory evidence that could help the defense.


How Our Investigations Strengthen Criminal Defense Cases:


โœ”๏ธ Locating & Interviewing Key Witnesses – Finding witnesses law enforcement failed to contact or intentionally ignored.
โœ”๏ธ Uncovering Hidden Evidence – Examining forensic reports, crime scene evidence, and law enforcement procedures.
โœ”๏ธ Exposing Police & Prosecutorial Misconduct – Identifying false testimonies, illegal searches, and wrongful arrests.
โœ”๏ธ Providing Surveillance & Digital Forensics – Analyzing video footage, phone records, and social media activity to challenge accusations.

๐Ÿ“ž Need an investigator? Call 877-202-8787 for a free consultation.


Our Investigative Services in Florida

We specialize in criminal defense and litigation support investigations across state and federal courts.

Detective in gloves looking at evidence

Homicide & Murder Investigations (First-Degree, Second-Degree, Manslaughter, Death Penalty Cases)


  • Reviewing police reports, forensic evidence, and eyewitness testimonies for inconsistencies.
  • Investigating crime scenes, surveillance footage, and law enforcement misconduct.
  • Uncovering prosecutorial misconduct & exposing false witness statements.

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Crime lab drug test

Drug Conspiracy & Narcotics Cases (Federal Wiretap Cases, RICO, Undercover Operations)


  • Investigating confidential informants & wiretap surveillance for illegal evidence collection.
  • Challenging drug conspiracy charges by analyzing law enforcement’s investigative methods.
  • Reviewing GPS tracking data, controlled buys, and undercover operations for legal violations.

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Businessman taking US dollars

Fraud & White-Collar Crime Investigations (Bank & Insurance Fraud, Embezzlement, Money Laundering)


  • Tracing financial transactions, hidden assets, and fraudulent business activities.
  • Conducting forensic accounting & due diligence investigations.
  • Investigating corporate fraud, government fraud, and Ponzi schemes.

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Sexual Assault & Robbery Investigations (Firearm Possession, Armed Robbery, Home Invasion)


  • Investigating false accusations & identifying inconsistencies in victim statements.
  • Reviewing forensic DNA evidence & witness testimonies.
  • Conducting discreet surveillance & background investigations.

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Case Results in Florida – Success Stories from Criminal Defense Investigations

We have investigated some of the most high-profile criminal cases in Florida, securing acquittals, case dismissals, and reduced charges for our clients.


Notable Case Success in Florida:

๏ปฟ

โœ”๏ธ United States v. Salvador Magluta (Cocaine Cowboys Case – Miami, FL)
๐Ÿ”น Outcome: Acquitted of 31 out of 43 charges in a federal drug trafficking case.
๐Ÿ”น Our Role: We uncovered fabricated testimonies from government witnesses, leading to reduced sentencing and dismissed charges.


โœ”๏ธ United States v. Kevin Holland (Illegal GPS Tracking Case – Fort Lauderdale, FL)
๐Ÿ”น Outcome: All charges dismissed after we exposed illegal government surveillance using warrantless GPS tracking.


โœ”๏ธ United States v. Floyd Facey (International Drug Conspiracy – Boca Raton, FL)
๐Ÿ”น Outcome: Case dismissed pre-trial after we discovered prosecutorial misconduct and unreliable confidential informants.

gravel books and handcuffs

FAQs – Criminal Defense Investigations in Florida

  • What does a criminal defense investigator do?

    A criminal defense investigator helps attorneys uncover evidence, locate witnesses, and analyze law enforcement reports to build a strong defense strategy.


  • Why should I hire an investigator if I already have a defense lawyer?

    Attorneys focus on legal defense, while investigators focus on fact-finding. Most trials are won before they even begin, based on the quality of the pre-trial investigation.


  • How much does a criminal defense investigation cost?

    Costs depend on case complexity, witness location, and evidence collection needs. Call 877-202-8787 for a free consultation.


  • Can a private investigator help if I am charged with a federal crime?

    Yes. The Detective Agency specializes in federal criminal defense investigations, including drug conspiracies, homicide cases, and fraud investigations.


  • How do I hire The Detective Agency for my case?

    Call 877-202-8787 or WhatsApp 646-410-5899 for a confidential consultation.

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