special investigations

Dating Website Scams

We may be able to help you identify a scam before it happens.
Search public records Locate other victims and interview witnesses
Put you in contact with a knowledgeable, professional counselor
Document our findings

Social Media Investigations

Social Media Investigations can assist in:

  • Uncovering Evidence of Fraudulent Claims
  • Locating Subjects/Missing Persons
  • Confirming Actions that Contradict Work Restrictions/Insurance Claims
  • Proving Timelines
  • Proving Associations
  • Verifying Employment
  • Verify Suspicions
  • Uncovering Memberships
  • Monitoring a Subject's Opinions, Reactions and Criticisms Regarding Specific Events

Corporate Investigations

Competitive Intelligence Interview Targets (covert or overt):

  • Current and Prior Employees
  • Accountants/Bookkeepers
  • Secretaries
  • Contractors
  • Suppliers
  • Clients
  • Competitors
  • Senior Management

Financial/Fraud Investigations

Our investigators have the experience and knowledge to work simple and complex fraud cases. Our experience speaks for itself. Whether you are an investor looking at a new investment and want due diligence performed, a family member who fears a relative is being financially extorted, or the victim of a fraudulent scheme, we are here to help.​ If you or someone you know is a victim of a financial related  crime, call us immediately. 


Non-Compete Investigations

If you suspect or have information that suggests one or more of your former employees have violated a non-compete agreement with your organization, it is critical that you act quickly. Immediately begin gathering information, seizing and protecting computer and networks from sabotage, and contact Copenhaver & Associates for a consultation. 

Special Investigations Group has experience in both criminal and civil courts and can provide your organization with a solid investigative plan. We are committed in assisting you in protecting trade secrets through non-compete agreements. 

Political/Public Corruption

Copenhaver & Associates is uniquely situated to address corruption with its ability to conduct undercover operations, perform electronic surveillance, and run complex cases.

Our firm focuses on:
Investigating violations of federal law by public officials at the federal, state, and local levels of government;
Investigating allegations of fraud related to federal, state and local government procurement, contracts, and federally funded programs;
Investigating environmental crime, election fraud, and matters concerning  federal, state and local government procurement, contracts, and federally funded programs.

Political Oppsosition Research

WHAT ARE THEY HIDING

Political opposition research is a form of due diligence that investigates and analyzes the background, history, and motivations of a particular political subject. Issue and information driven, its findings can arm campaigns, corporations, and issue advocacy groups with the facts and insight they need to develop smart and informed political communications strategies.


Our Firm gathers facts quickly, quietly, and discreetly. We work with our clients to develop tailored research solutions that complement their investigative needs. When the opposition investigation is complete, our investigators will submit a formal, detailed report that will include documentation of all of the information gathered.

Competitive Intelligence

​“If you know yourself, but not the enemy – for every victory gained you will suffer one defeat!”

Whether you are acquiring a company, engaging a new business partner or a new employee, it is essential, indeed, mission critical, that you know all about who you will be dealing with. Relying on self-disclosures is a major pitfall of many business executives, lawyers, accountants and other business advisors. Our Investigative Services provide Intelligence and information that decision makers must have to make Smart Decisions;

Risk Assessments of joint venture partners, contractors , suppliers and other persons that could potentially be a liability; Uncover the financial status, professional capabilities, character and reputation of potential employees, vendors, competitors and potential business partners;

Competitive Intelligence Interview Targets (covert or overt):

  • Current and Prior Employees
  • Accountants/Bookkeepers
  • Secretaries
  • Contractors
  • Suppliers
  • Clients
  • Competitors
  • Senior Management



Call Copenhaver & Associates today,, (407) 947-6595

Contact Us

The Orlando Private Investigator

Copenhaver & Associates

214 N Goldenrod Rd, Orlando, Florida 32807, United States

(407) 947-6595