Licensed private investigators · Miami, Florida

Criminal defense investigations, background checks, asset searches and due diligence for attorneys, businesses and families in South Florida, Colombia and Venezuela.

Private investigators in Miami. For clients in Florida, Colombia and Venezuela.

Who we are

Ashenoff & Associates is a licensed investigative and security consulting agency based in Miami. For more than three decades we have supported criminal defense attorneys, civil litigators, corporations and private clients with discreet, court-ready investigations in South Florida, across the United States and throughout Latin America.

Our work centers on five core services: criminal defense investigations, background investigations, comprehensive due diligence, asset searches and corporate investigations. Each engagement is led by a board certified criminal defense investigator and documented to the standard expected in Florida state and federal courts.

Services

Investigative services in Miami and Latin America.

Every engagement is led by a board certified criminal defense investigator and documented to the standard expected in Florida state and federal courts.

01 Criminal Defense Investigations ↗ Witnesses, evidence and case reconstruction for defense attorneys in state and federal court. 02 Background Investigations ↗ Verified criminal, civil, financial and reputation history on people and companies. 03 Due Diligence Investigations ↗ Comprehensive vetting of partners, investments, executives and counterparties. 04 Asset Search Investigations ↗ Real estate, businesses, vehicles and hidden assets for judgments, divorce and probate. 05 Corporate Investigations ↗ Internal fraud, executive vetting and white collar matters for boards and counsel.

All services

Colombia and Venezuela

Clients in Colombia and Venezuela. Handled from Miami.

Miami is the business and legal gateway between the United States and Latin America, and so are we. Our bilingual team regularly assists clients in Colombia and Venezuela who need to verify a partner, locate assets or support a legal matter in the United States, as well as Miami clients who need reliable information from those countries.

Latin America services ↗

Clients in Colombia and Venezuela
Verify a partner in Miami, locate assets in Florida or support a defense team in a US federal case, entirely in Spanish and without travelling.
Clients in Miami
Records, verifications and counterparty checks in Colombia and Venezuela through an established network of collaborators in the region.
One point of contact
An investigator who can speak to your attorney in Miami and to your family or company at home in the same conversation.

30+Years serving Central and South America

How we work

How we work. Licensed, certified and documented.

Board certified

Our principal is a board certified criminal defense investigator. Findings are documented to survive cross-examination.

FCRA compliant

Background and screening reports are furnished in compliance with the federal Fair Credit Reporting Act.

Verified findings

Database printouts are a starting point. Every finding is confirmed against primary sources and, where warranted, in the field.

Private investigators in Miami. For clients in Florida, Colombia and Venezuela.

Investigative services in Miami and Latin America.

Clients in Colombia and Venezuela. Handled from Miami.

Clients in Colombia and Venezuela

Clients in Miami

One point of contact

How we work. Licensed, certified and documented.

Board certified

FCRA compliant

Verified findings

Contact us.