CORPORATE
VETTING

Trust is essential in business dealings. Our corporate vetting services can help you gain a comprehensive understanding of potential partners, employees, or vendors, ensuring you make informed decisions and minimize risks.

FINANCIAL INVESTIGATIONS
& ASSET TRACING

Compitiello & Associates Private Investigations, LLC specializes in financial investigations both foreign and domestic. We step in to prepare the case for presentation to law enforcement for criminal action, civil action, or both.  Our years of training and experience in the financial world allow us to serve our clients with a personalized approach to help them achieve their goals.    

HUMAN TRAFFICKING

Human trafficking is a serious and ongoing problem in our country and the world. Our agency is comprised of subject-matter experts in human trafficking with vast experience. Our founder and associates have been engaged in very high-level human trafficking investigations while with the Department of Homeland Security. By developing, formulating, and leading task force efforts in the South Florida arena, our agency is the go-to agency for professional services. Our expertise and reputation have allowed us to work with law enforcement agencies, law firms, prosecutors, and the families of victims.  Our goal is to help the victims and their families. 

CYBERSECURITY

Compitiello & Associates have partnered with SECNAP Network Security to provide our clients with the highest level of security of cybersecurity in the workplace.  In a world where we are constantly being attacked by various nefarious entities, a comprehensive cybersecurity plan is necessary for any company to protect its proprietary/corporate data as well as the PII of the individuals in the workplace.  

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SURVEILLANCE

Our agency conducts various levels of surveillance to meet our clients’ needs. Our professional team members have countless years of experience conducting static, rolling and electronic surveillance.

MISSING PERSONS/LOCATE

Our agency has over 100 years of combined law enforcement experience with locating missing persons, estranged family members and friends, deadbeat dads or moms, debtors, as well as persons illuding law enforcement (fugitives). Our founder served as the International Fugitive Coordinator, Top Ten Most Wanted as well as the United States Marshals Service Fugitive Task Force. Our agency specializes in finding people.

IMMIGRATION

Have your immigration application documents prepared by a trained professional with over 30 years of experience.

Our agency specializes in problematic immigration issues.  While we are NOT a law firm and cannot provide legal advice, we are able to assist our clients who have specific immigration related needs and unique situations.

BACKGROUND

Our agency provides background information on individuals, as well as groups or companies, that will provide our clients with information ranging from the local, state, national and global levels. Individual and corporate vetting services provides our clients with the necessary data to make informed business decisions. We also utilize social media searches as part of our comprehensive and modern search tools to locate information for our clients.