Contact P & M Investigative Litigation Support Contact P & M Contact P & M Diligent & Thorough, Strong Interpersonal Skills, ...and a commitment to professional and ethical standards. Contact P & M Government attorneys have trained and... ... sophisticated case agents. Why don’t you have one?
Licensed & Insured

Trusted Legal Investigator

24/7 Support

305-709-1453

Expert & Professional

Decades of FBI Experience

About P & M

We offer investigative support to attorneys litigating criminal and civil cases.

Our service typically include the following:

  • We analyze civil and criminal complaints (or indictments) and assess the cases from an investigator’s perspective, which our clients appreciate because it saves them time, moves them forward, and helps them formulate a sound strategy from the start.
  • We conduct incisive witness interviews, which either uncover the hidden facts behind weakly supported allegations or corroborate and strengthen allegations.
  • We develop and follow all leads to their logical conclusion, often uncovering game changing facts and evidence.
  • We put our attorney clients in charge of a well investigated, courtroom read, litigation.
Call with any questions : 305-709-1453
Office Visit is by appointment only.
Investigative support to litigators

Services

We provide investigative services

Fraud

We provide clients with the technical skills necessary to tackle complex, business-critical issues relating to fraud.

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Criminal Investigations

Former FBI Special Agent Alex Peraza has 32 years of experience initiating and conducting criminal investigations.

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Financial Investigations

We combine accounting and investigative techniques to uncover financial crimes. Our expertise aids our client in explaining the nature of a financial crime to the courts.

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Asset Research

We provide clients with the expertise and skills necessary to research complex, asset ownershio issues relative to pending litigation cases.

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Don’t hesitate to contact us for a consultation on how we can help you. Contact Us

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Why P & M?

Information is ...

the most important commodity you have as a litigator giving you game changing insights.

  • Identify evidence and testimony supporting criminal or civil complaints
  • Develop new witnesses and evaluate existing witnesses.
  • Collect supporting and refuting evidence crucial for litigation strategies.
  • Evaluate law enforcement procedures and evidence collecting steps.
  • Effectively pursue “follow-the-money” strategies in financial or money laundering cases.
  • Understand opposing strategy.

 

We Provide Unmatched Investigative Expertise

Our investigative professional possesses
decades of FBI investigative experience.
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I have known retired FBI Special Agent Alex Peraza for many years. First as an active Special Agent with the Bureau and then as a private investigator after his retirement. I was always impressed by his work ethic as a Special Agent, his attention to detail and his common sense approach to criminal investigations along with his knowledge of federal criminal and forfeiture statutes. That is why when he retired my office began to use him as a private investigator and consultant on both criminal and civil cases at the State and Federal levels. I have yet to see any difference in his work ethic, approach and attention to detail than that which I personally witnessed when he was an active federal agent. I have no reservations in recommending Alex and his company just as I have no reservations in hiring them for my cases. His experience as a former FBI agent is a priceless advantage for me and my office in handling cases.
Frank Quintero Jr.
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Our team discussed every single detail to make sure Creatives Planet is the most versatile and unique theme created so far. No coding skills.
Victor Williamson