Welcome to The Citadel Agency
We’re The Citadel Agency, a respected and renowned Private Investigation Agency based in Orlando. With our main area of focus in the due diligence and background realm, our licensed and professional investigators are here to help. Our team boasts over a 100 years of combined experience in risk management, both corporate and private due diligence, unique and extreme vetting services, SIU, investigative services, law enforcement and security. Our client base ranges from professional sports teams, celebrities, exclusive private clubs to all lines of insurance carriers. Bottom line, we’re well equipped to handle any types of investigation that come our way.
Our Story
The Citadel Agency is known for employing some of the most experienced and educated investigators in the field. We have learned over the years that growth in this industry should be organic and methodical, that's why as a woman owned agency, we surround ourselves with a cornucopia of investigators from all colors and lifestyles. By doing this we bring to our clients the experience from different types of investigative backgrounds.
We are PROUD members of the NGLCC. We are also certified as an LGBT and women own business both here in Florida and our sister state, California and our pleased to have called The Citadel our home since 2011.
We consistently adhere to strict quality and privacy standards in order to ensure our work remains unbiased, relevant, and accurate. After all, in-depth and responsible research is a main pillar at our company. We pride ourselves as being the largest women owned and operated Agency in the business. It all starts with setting up your initial consultation and learning what our Agency can do for you.
The Citadel Difference
Women-Owned & Operated
Customer Satisfaction Guarantee
Confidentiality
Our Services
Due Diligence
Due diligence is an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations.
An in-depth credibility assessment of the company/individual and its key executives
A check of county and federal civil, criminal and bankruptcy records to uncover, suits, liens, judgments, convictions, and bankruptcy filings
Database searches for any information printed publicly (books, magazines, newspapers) about the company or officers
Regulatory searches (NASD – National Association of Securities Dealers, SEC – United States Securities & Exchange Commission, NFA – National Future Association)
"Record Scan" Medical/Facility Canvass
A medical canvass is an amazing tool to determine past medical history and pre-existing conditions.
Medical Facilities:
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Hospitals
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Pharmacies
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Walk-In Clinics
Optional Facilities:
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Diagnostic
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Imaging
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Orthopedic
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Labs
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Gyms
Activity Check
An activity check is an on-site investigation to determine a person's activities and/or schedule. These are strategically done periodically to develop/determine patterns useful to an ongoing investigation.
Social Media/Internet Investigation
Who's not on the internet in some way these days? Our investigators dig through pages and pages of the internet to find a subject's online activities. Whether it be social media, blogs, online businesses, or anything else. If it's on the internet...we will find it!
Surveillance
You can run, but you can't hide! Surveillance is where our investigators shine! Our highly trained and experienced investigators give the term incognito a new definition. We know how to blend and get you results. Our video speaks for itself!
Background/Criminal Investigation
A background investigation is an invaluable tool in gathering all pertinent information on a subject.
Aliases
Addresses
Property
Vehicles
Criminal Check
Social Media/Internet
Scene Investigation
When an accident occurs, you need a scene investigation right away! Our investigators are ready to be on-site to take pictures, statements, and gather all information we can in order to help the insurance companies determine the...
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What
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When
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How
Statements: AOE/COE
A recorded statement could save you thousands of dollars by determining who's responsible for an accident. Was it a machine malfunction? Was it off the clock? Our experienced investigators know it's not a one size fits all approach and know the questions to ask to get you the answers you need!
Create Your Own Package
Need a few services and want a discount? Who doesn't!
Contact us today and you can pick your services for your own special package!
Examples:
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Background Investigation and Social Media/Internet Investigation
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Activity Check and Social Media/Internet Investigation
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Surveillance and Statement