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Business Profile

Investigator

Specialized Investigations Consultants, LLC
BBB Accredited BusinessA+Rated by BBB
Visit Website(786) 332-6300Email BusinessWrite a Review

About

Overview

Specialized Investigations Consultants, LLC

8004 NW 154th St STE 599

Miami Lakes, FL 33016-5814

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BBB Accreditation & Rating

Specialized Investigations Consultants, LLC is BBB Accredited.

This business has committed to upholding the BBB Standards for Trust.

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About This Business

Specialized Investigations Consultants provides private investigation services, including asset searches, corporate investigations, surveillance, and locating individuals. The company assists clients with child custody cases, due diligence, and executive protection.

BBB Accredited Since: 8/8/2016

Years in Business: 12

Products and Services

Asset Searches, Business Litigation Support, Child Custody Investigations, Corporate Investigations, Cruise Ship Investigations, Due Diligence, Executive Protection, Hotel Investigations, Locating Individuals, Surveillance Services

Business Details

Local BBB:
BBB Serving Southeast Florida & the Caribbean
BBB File Opened:
8/5/2016
Business Started:
3/14/2014
Business Incorporated:
10/1/2013
Type of Entity:
Limited Liability Company (LLC)
Business Management:
Mr. Jose Marin, Managing Member

Additional Contact Information

Principal Contacts
Mr. Jose Marin, Managing Member
Customer Contacts
Mr. Jose Marin, Managing Member
Additional Phone Numbers
Other Phone: (305) 336-6028
Additional Email Addresses
Primary: Email this Business
Social Media

Licensing information

This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

  • A1300254

Additional Information

Business Categories
Investigator, Employment Background Check, Legal Information Services, Lie Detector, Threat and Fraud Assessment

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