Gold Shield Legal Investigations, Inc.

Your source for thorough and professional investigation services.  Our goal is to provide our clients with the best investigative serivces available.

For the Business Professional: 

We provide a wide range of investigative services we refer to as "My Investigator".  Our investigator becomes yours to  look in to any internal problems you are facing:

• Internal and external theft
• Workman's comp. claims
• Disability abuse
• Sexual harrasement claims
• Accidents in the work place
• Time or payroll fraud
• Screen vendors or suppliers
• Suggestions to make the work place safer for employees and customers.

What ever your concerns are we will conduct discreete investigation, including undercover and survillance that your loss prevention staff or law enforcement is not able to provide.  Our job is to solve your business problems.

Naturally, pre-employment screening is the first line of defence to protect your business.  A completed Gold Shield screening report includes:

•  Identification verification (name, date of birth, and Social Security number).
•  Nationwide criminal AND civil record search
• Nationwide sexual offender and predator registry.
•  Reference check.
•  Current and past employer verification.
•  Professional license search and drivers record search.
•  Education verification. 

 We understand not all jobs have the same requirements, therefore we customize each search to meet YOUR needs!                 

Gold Shield gives clients peace of mind knowing they have entrusted their sensitive hiring or investigation needs to a premier private investigation company. We use  private databases available only to licensed professionals that are completely FARA and DPPA compliant.  Our clients range from large corporations to private individuals looking for assistance in making personal hiring decisions. We have built a reputation for fast, efficient, discrete and thorough private investigations. 

For the Attorney:

I founded Gold Shield on solid investigative techniques.  As a former detective with hundreds of hours of specialized training, I know how to conduct a thorough investigation, be it a personal injury or criminal defense.  Your clients are trusting you to successfully handle their case, and you can trust Gold Shield to provide you with the investigative tools to make that possible.

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Gold Shield

                        &

 The Attorney

Our investigators have extensive experience in all forms of investigation:

• Auto and motorcycle
• Pedestrian
• Bicycle
• Slip and Fall
• Workman's comp
• Criminal defense
• Person locate
• Due diligence searches
• Scene photograph
• Witness interview
• Process service

My goal is to provide quality investigation so that the case will be won..that is what the client expects.

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"Man's actions are the picture book of his creeds."

        Ralph Waldo Emerson

"Grant us brotherhood, not only for this day but for all our years, a brotherhood not of words but of acts and deeds."

        Steven Vincent Benet

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                      Sandy

C 2500973, Florida

A 1000109, Florida