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If you’re looking for a reliable and experienced private investigator firm, look no further than Royal Palm Investigations.

Corporate Investigations in Lakewood Ranch, Bradenton, Sarasota & Tampa

 

When reputational risk, regulatory exposure, or internal misconduct threatens the enterprise, you need more than rumor control—you need verified facts. Royal Palm Investigations conducts discreet, defensible corporate investigations for publicly traded and private companies, PE/VC portfolios, and outside counsel across Lakewood Ranch, Bradenton, Sarasota, and Tampa.

Led by licensed PI Christopher Rizzi (Agency #A 3300070), our team blends fieldcraft with modern intelligence to surface reliable answers fast—without disrupting operations.

What we handle

 

  • Internal fraud & embezzlement – targeted reviews, discreet interviews, and transactional tracing; integrates with our Fraud Investigations.

  • Employee misconduct & policy violations – low-visibility monitoring and documentation; pairs with Surveillanceand Background Checks.

  • IP theft & data exfiltration – device collection, timeline reconstruction, and reporting via Computer & Cell Phone Forensics.

  • Due diligence & executive vetting – pre-transaction screenings, adverse media, and source checks (see Litigation Support).

  • Non-compete / non-solicit breaches – activity verification, client-contact mapping, and evidence packages usable in court or arbitration.

  • Asset searches & recovery support – targeted Asset Searches to identify recoverable value.

 

How we work

 

  • Selective caseload so your matter receives complete attention.

  • Legally sound collection and chain of custody from first contact to final report.

  • Court-ready deliverables: time-stamped media, exhibits, and clear narratives aligned to counsel’s strategy.

  • Executive communication: concise briefings for decision-makers; detailed workpapers for legal teams.

 

Where we operate

 

We deploy quickly across Lakewood Ranch, Bradenton, Sarasota, and Tampa, with statewide coverage when cases cross county lines.

When to call us

 

  • Unexplained P&L leakage, irregular vendor flows, or suspicious access logs.

  • Departing staff with customer lists or source code.

  • High-stakes hiring, partnerships, or transactions needing deeper checks.

  • Litigation prep that demands independent verification.

 

Contact: (941) 773-2466 • info@royalpalminvestigations.com • Contact Page

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