MAGNOSEC INTELLIGENCE
Corporate, Legal & Private Investigations in Florida
Discreet investigative support for organizations, law firms, businesses, investors, communities, and private clients throughout Kissimmee, Orlando, Central Florida, and statewide.
INVESTIGATIVE SERVICES
How Can We Help
Legal & Litigation Investigations
Investigative support for criminal defense and civil litigation, including witness location and interviews, background research, factual timelines and lawful surveillance. We work with counsel to develop and document relevant facts.
Corporate Fraud & Internal Investigations
Discreet investigations into suspected employee theft, fraud, vendor misconduct, conflicts of interest, and other internal concerns. We help owners, management, and legal teams establish facts and assess next steps.
Investigative Due Diligence
Before an acquisition, investment or partnership, understand who is on the other side. We research businesses, owners and key individuals for relevant litigation, background discrepancies and reputational red flags.
Asset, Background & Witness Research
Research into relevant public records, business connections and asset-related information, together with witness location and background inquiries. Findings support legal, business or personal decisions, subject to lawful access and the agreed scope.
Private Client Investigations
Discreet support for sensitive personal matters, including infidelity concerns, child custody-related fact-finding and lawful surveillance. We assess the objective, appropriate methods and scope before accepting an assignment.
Technical Countermeasures & Privacy Sweeps (TSCM)
Privacy-focused assessments for offices, residences and other sensitive spaces where unauthorized monitoring is a concern. Contact us to discuss the location, suspected issue and availability of appropriately equipped specialists.
Outsourced Internal Investigations & Integrity Monitoring
An external investigative resource for organizations that need help reviewing internal concerns, vendor conduct and operational procedures. Project-based and ongoing support can be scoped around your organization’s needs.
- Employee misconduct and internal theft inquiries
- Vendor and contractor conduct reviews
- Operational procedure checks and service integrity testing
- Documented findings and agreed follow-up
Most executives call us after the damage is done. The smart move is to call first.
Request a Confidential AssessmentWHO WE SUPPORT
Who We Help
Businesses & Corporate
Fact-finding for owners, executives and boards facing internal concerns or disputes.
Investors & Transaction Teams
Investigative research before acquisitions, investments, partnerships, and other significant commitments.
Real Estate & Property Groups
Research into counterparties, vendor relationships, and property-related business concerns.
Condo Associations, HOAs & Property Management
Investigative support for suspected misuse of funds, conflicts of interest, and vendor misconduct.
Law Firms & Legal Teams
Witness work, background research and fact development for criminal and civil matters.
Private Clients & Families
Discreet fact-finding for personal concerns, family disputes, and attorney-directed matters.
LATIN AMERICA & CROSS-BORDER INVESTIGATIONS
LATAM
MagnoSec supports cross-border due diligence and investigative research involving Latin America and the Caribbean. English- and Spanish-language research helps assess businesses, principals, and counterparties. Fieldwork and specialist support are evaluated case by case, subject to local requirements.
ABOUT US
The Intelligence Behind MagnoSec. Trusted by Those Who Cannot Afford to Be Wrong.
Lemuel Rivera, CEO
Retired Law Enforcement, HSI Task Force Work & International Security
General Mark Schissler USAF (Ret.)
Chairman, Advisory Board
Hector Gonzalez, FBI (Ret.)
Special Advisor, LATAM
Team
Our team includes former federal agents, military officers, and intelligence professionals with vast experience across law enforcement, counterterrorism, international security, and corporate intelligence.
Mission
We pursue the facts with precision, discretion, and investigative discipline.
Frequently Asked Question