The Document Verification Experts

General Info

Verification Consultants, Inc was founded by Mr. Sergio R. Otazo to meet the investigative needs of attorneys, insurance companies, small businesses, and the general public. With over 30 years experience in fraud and white collar crime investigation, Mr. Otazo understands the need and importance of ethical, efficient, and effective investigative services. Based out of South Florida, VCi counts with an extensive network of seasoned investigators that can handle cases nationwide and provide assistance in Latin America, the U.S. Virgin Islands, the British Virgin Islands and Europe. Our services assist our clients in reducing and/or avoiding losses. VCi prides itself on its broad scope of investigative services, competitive pricing, and outstanding customer service.

Extra Phones

Fax: 305-557-1121

Hours

Regular Hours

Mon - Fri:	8:00 am - 5:00 pm

Categories

Employment Screening, Financial Services, Insurance, Private Investigators & Detectives

Services/Products

Verification Consultants, Inc offers its services to attorneys, corporations, insurance companies, mortgage companies, banks, small businesses and private parties. We provide detailed findings reports of all investigations conducted. Our services include, but are not limited to:Mortgage Fraud InvestigationsBackground ChecksEmployment Checks (including drug tests)Insurance Claims InvestigationsFinancial ForensicsPolygraph Testing Available

Neighborhoods

Palmetto I-75 Industrial Center, Hialeah

Languages

English, Spanish

Associations

National Association of Fraud Investigators, Florida Association of Licensed Investigators, and the Association of Certified Fraud Examiners