License # A 170219

First Class Private
Investigative Services

Our vision

We work together with our customers, to uphold the highest standard of integrity and accountability by offering a diverse array of innovative investigative solutions.

Our services

SIU

  • Claims Investigations
  • Skip Trace
  • Next-of-Kin Locates
  • Traffic Accident Investigations
  • Affidavits/Notary
  • Witness/Locates/Interviews
  • Subpoena Service

General Investigations

  • Due Diligence
  • Social Media
  • Background Research
  • Undercover Investigations
  • Surveillance/Decoy
  • Jury Pool Investigations
  • Medical Canvass
  • Evidence/Scene
  • Open Source Research
  • Risk Assessment/Monitoring

Civil Investigations

  • Fraud:Wills/Bankruptcy/Real Estate
  • Personal Injury/WrongfulDeath
  • Attorney Litigation Support Service
  • Security Compliance
  • Loss Prevention
  • Activity check

Asset Recovery

  • Bank Accounts
  • Brokerage/Property
  • Judgment Recovery
  • Asset Research
  • Employment Verification

Background Investigations

  • Pre-employment Screenings
  • Criminal & Civil History
  • Domestic & International Locates/ Associates/ Relatives
  • Court Research
  • Employment Locates

Executive Protection

About Us

Leo Quintero, is a senior investigator and founder of CLM Investigations, has nearly a decade of experience in the industry.  Mr. Quintero has handled over 3,000 cases with an outstanding success rate attributed in equal parts to his unconventional thinking, unwavering tenacity, and undying commitment towards customer satisfaction. His vast experience in the fields of insurance claims and mortgage fraud investigations have allowed him to handle large caseloads statewide and nationally, while maintaining above-average industry standards.

CLM Investigations is a Florida based private investigative firm offering a robust range of services, including but not limited to, insurance claims investigations, enhanced background investigations, surveillance, jury pool investigation, accident scene investigations, asset searches, civil & criminal investigations, legal research, locates, open-source investigations.

CLM Investigations treats each case with the utmost care and attention to detail prioritizing and understanding our clients needs to deliver first-class service with efficiency and professionalism.

Our team takes pride in critical thinking and using the mind in ways not previously engaged.

Testimonials
When it comes to investigations, intelligence, creativity, report writing, professionalism, and trust, Leo is a 5.5 out of 5 stars. I employed Leo in Georgia, and I could not have employed a better person and investigator. When he moved to Florida and I referred him to another agency as an SIU investigator, I was so proud when I actually received a thank you note from his new agency owner praising him, his training, and his work ethic. Leo thinks outside the box, goes above and beyond, and is dedicated to the assignment and the client. In addition, Leo's bilingual skill is above most I have seen. His communication skills with Spanish speaking subjects and clients brings an exceptional advantage to any case. I highly recommend Leo to anyone with full trust and confidence! My true sentiment. Miss you much!
Jane Holmes, LPI
Patricia Lane Investigations
"I am not even sure where to begin with all of the positive things that I can say about Leo Quintero as an investigator and as a person in general. His hard work and dedication was put into every assignment. Leo ALWAYS went above and beyond to complete whatever task was requested of him, whether it was finding a witness who did not want to be found or conducting surveillance on a claimant who no one else was able to locate. Leo was not afraid to handle the tough assignments. On many occasions, Leo would be up working on an assignment well before 7am or late into the evening. He also kept me updated on what was happening with each assignment. His goal was to accomplish the task at hand and he never let me or the firm down. I cannot say enough good things about Leo. His hard work and dedication to his job was really like no other investigator I have ever worked with."
LR.
Methe & Rothell, PA

Contact

Phone: (954) 278-95-35
Email: info@clm-i.com
121 N. Dixie Hwy, Hallandale Beach, FL 33009

Copyright © 2019 CLM Investigations, LLC. - All Rights Reserved.