Independent intelligence for legal and corporate decision-makers.
Kingfisher Investigations provides discreet, defensible intelligence for Florida law firms, corporations, and boards.
We complement, not replace, internal legal, compliance, and security teams.
Our independence and federal level training make us the right partner when the matter is sensitive, reputational, or off record.
Litigation & Legal Support
Fact development & evidence collection
Asset tracing & financial background analysis
Witness location & vetting
Surveillance & documentation
Process service & affidavit preparation
Expert testimony & chain of custody records
Corporate Due Diligence & Executive Vetting
Pre acquisition and investment due diligence
Vendor and partner integrity reviews
Executive background and reputation assessments
Cross border verification and sanctions screening
Geopolitical and security intelligence for international exposure and risk
Internal Investigations & Governance
Corporate fraud and misconduct
Whistleblower follow up and validation
Conflict of interest and insider risk analysis
Governance risk and compliance advisory
Executive Protection & Security Advisory
Threat and vulnerability assessments
Travel and event security planning
Protective program design and training
Vendor selection and program audits
Technical Surveillance Counter-Measures (TSCM) inspections and electronic privacy sweeps
Training & Advisory Programs
Insider risk and investigative awareness
Executive travel security and information protection
Information security and privacy awareness
Counter-intelligence and protective intelligence briefings
Evidence integrity and chain of custody procedures
| Learn more → |