Orlando FL

321.423.3311

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Private Investigation Agency

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. Get in touch to schedule your initial consultation today.

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.  All of our investigators have worked for one of the "investigative agency machines" that are out there.  After gaining experience on how not to operate in this industry from one of those "machines" we decided to open The Citadel. We 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:

  • Hospitals

  • Pharmacies

  • Walk-In Clinics

Optional Facilities: 

  • Diagnostic

  • Imaging

  • Orthopedic

  • Labs

  • 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...

  • What

  • When

  • 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:

  • Background Investigation and Social Media/Internet Investigation

  • Activity Check and Social Media/Internet Investigation

  • Surveillance and Statement

 

Contact Us

Orlando FL

321.423.3311

License # A1100094