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
  • Celebrities


Mario Espina & Associates, Inc • Protection Services & Investigations • Lic A-2000072
786.299.8779mespina.com