Mario Espina & Associates, Inc.
Investigations

Our comprehensive investigation services include:

• Surveillance of persons; stationary or mobile
• Counter-Surveillance
• Technical Surveillance Countermeasures
• Fraud Investigations
• Insurance Fraud Investigations
• Locating Witnesses or Missing Persons
• Detection of Theft; retail locations or private collections
• Alive and Well checks of persons
• Field Interviews
• Litigation Support

All surveillances are conducted by a minimum of two investigators.  A video (DVD), along with a comprehensive report is furnished to the client at the end of the surveillance case.

Clients of our agency include:

• Law Firms
• Risk Mitigation Companies
• Insurance Companies
• Corporations
• Other Investigative Agencies
• Businesses
• Private Individuals
• High-net worth Individuals and Families