McGuinness & Associates, Incorporated
CIVIL & CRIMINAL INVESTIGATIONS ~ since 1985 ~

McGuinness & Associates - Investigative Services
Contact:
Brian P. McGuinness , Director
Susan Stanfield, Office Manager

1900 Coral Way
Suite 303
Miami, FL 33145 USA

Agency License Number: A-85-00209

E-mail: BPM1@bellsouth.net
Website: www.fraudexaminer.com
Phone: (305) 858-9122
Fax: (888) 335-3463


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  Investigative Services

CIVIL LITIGATION SUPPORT
  • Plaintiff and Defense
CRIMINAL DEFENSE
  • Federal and State
RELATED SERVICES
  • Asset Location
  • Background Investigations
  • Business / Competitor Intelligence
  • Due Diligence Investigations
  • Electronic De-bugging Counter-Measures (associate)
  • Email Tracing
  • Employment Discrimination
  • Forensic / Investigative Accounting (associate)
  • Fraud Determination / Consulting
  • Healthcare Fraud
  • Patent & Trademark Infringement
  • Personal Injury investigation
  • Photography: Injury / Scene / Forensic / Aerial
  • Pre-employment screening
  • Products liability cases
  • Skip trace / Witness location
  • Probate / Heir location
  • Sexual Harassment investigation
  • Surveillance
  • Tenant screening
  • Videotaping Services
  • Witness Statements / Sworn & Voluntary
  • Workman Compensation fraud / surveillance



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