Ashenoff and Associates

Investigative & Security Consulting


ASHENOFF AND ASSOCIATES' corporate background investigations include domestic and international inquiries which range from comprehensive financial issues to sensitive personnel issues. Our expertise in white collar crime and domestic and international networking provide a most competitive insight for venture capitalists, investment bankers, CEOs, and corporate strategy executives.

Our investigations disclose financial profiles, litigation history (including liens and judgments), business and community reputation, and other crucial legal and technical issues.

Individual background investigations will uncover details not found in format portifolios and will substantially assist in the screening process for new personnel.

Serving the global legal community for over three decades.

Inquiries Contact

Board certified criminal defense investigator

Ashenoff and Associates

State of Florida Agency Lic. A8900408

305-227-5117 Contact