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SPECIALIZED INVESTIGATIONS & INTELLIGENCE

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Florida Licensed Private Investigative Agency • Lic # A3600206 / C3600439

Company Profile

MGC Advisory provides premier investigative services, intelligence gathering, and risk mitigation for law firms, corporate entities, and private clients. Built upon nearly three decades of service—including 23 years in federal law enforcement across domestic and international jurisdictions and over six years within the U.S. intelligence community—we deliver analytical clarity and actionable investigative support developed through decades of field experience and practical application.

Core Competencies & Services

Criminal & Civil Litigation Support

Comprehensive investigations, witness interviewing, evidentiary analysis, and strategic case preparation.

MGC Advisory delivers high-level investigative backing to trial attorneys, legal departments, and government bodies. With deep federal law enforcement experience, we know how to construct court-ready evidence and unearth key trial insights.

  • Witness Location & Interviewing: Expert witness procurement, detailed recorded statements, and credible background assessments.
  • Evidentiary Analysis: Review and critique of prosecution or plaintiff evidence, identifying investigative gaps or procedural issues.
  • Financial & Fraud Audits: Uncovering complex white-collar schemes, embezzlement patterns, and forensic accounting support.
  • Trial Strategy Consultation: Translating intelligence into trial-ready timelines, exhibits, and cross-examination material.

Surveillance & Field Operations

Discreet surveillance, fraud investigations, activity monitoring, and background documentation.

Our field operations use covert techniques and modern equipment to document activity patterns, confirm claims, and provide indisputable visual proof.

  • Insurance & Workers' Comp Verification: Comprehensive activity monitoring to identify fraudulent personal injury or compensation claims.
  • Mobile & Stationary Covert Surveillance: High-definition video and photographic documentation conducted discreetly across urban and rural environments.
  • Pattern-of-Life Tracking: Establishing lifestyle verification, routine tracking, and association documentation for legal matters.

Skip Tracing & OSINT

Advanced open-source intelligence, locate investigations, asset tracing, and background verification.

Utilizing federal-grade intelligence tradecraft, MGC Advisory aggregates data across public records, proprietary databases, and digital footprints to locate individuals and map assets.

  • Advanced Locate Investigations: Finding missing witnesses, elusive defendants, and evasive subjects.
  • Asset Discovery: Tracing real estate holdings, corporate interests, luxury assets, and hidden accounts.
  • Deep Web & Social Media Analysis: Uncovering digital footprints, online affiliations, and archived historical data.

Corporate & Risk Advisory

Internal investigations, operational security assessments, threat mitigation, and due diligence.

MGC Advisory provides strategic threat assessments, internal misconduct inquiries, and operational risk management to protect corporate reputational and financial integrity.

  • Internal Misconduct Inquiries: Independent reviews into executive misconduct, IP theft, conflict of interest, or policy violations.
  • Physical Security Audits: On-site facility inspections, emergency protocol reviews, and access control assessments.
  • M&A Due Diligence: Deep-dive background audits of executive leadership and corporate entities prior to mergers or partnerships.

Request a Consultation

Direct Inquiries: info@mgcadvisoryllc.com

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