Business Details
19 Years
experience
Emergency
services
Trusted Private Investigative Services in Cape Coral, FL
White Lies is a full-service investigative agency based in Cape Coral, Florida, dedicated to delivering professional, confidential, and timely investigative solutions. Founded by Wayne K. Young, a former Pennsylvania law enforcement officer with over 40 years of combined public and private sector experience, we specialize in fraud detection, computer forensics, surveillance, and digital evidence collection. Our team leverages decades of specialized training in narcotics investigations, electronic surveillance, and criminal justice to serve attorneys, insurance companies, corporations, and individuals across Florida.We prioritize client needs through personalized service, ensuring every case receives meticulous attention to detail and adherence to ethical standards. With state-licensed credentials and membership in the Florida Association of Licensed Investigators, we maintain a reputation for reliability and expertise in complex investigations.
Services
Fraud Detection
Computer Forensics
Surveillance
Background Screening
Skip Tracing
Matrimonial Investigations
Insurance Claims Investigations
Hidden Camera Detection
Details
- Year established: 2007
Highlights and features
- Experienced Florida Private Investigators with law enforcement backgrounds
- 24/7 Emergency Services for urgent investigative needs
- State-licensed and insured investigative operations
- Specialized expertise in digital forensics and surveillance
- Proven track record in complex fraud and insurance investigations
Associations and certifications
- Florida Association of Licensed Investigators
Services
Fraud Detection
Our fraud detection specialists identify financial irregularities and deceptive practices through meticulous document analysis and digital evidence collection. We assist insurance companies and corporations in uncovering billing fraud, workers' compensation abuse, and embezzlement schemes. Our investigators employ forensic accounting techniques and surveillance to build legally defensible cases for prosecution or insurance claims resolution.
Computer Forensics
We recover deleted files, analyze digital footprints, and preserve electronic evidence from computers, smartphones, and cloud storage systems. Our certified forensic examiners use specialized tools to retrieve data for legal proceedings, intellectual property theft cases, and cybercrime investigations. All evidence handling follows strict chain-of-custody protocols to ensure admissibility in court.
Surveillance
Our licensed investigators conduct discreet video and photographic surveillance using advanced equipment to document activities for legal cases. We specialize in workers' compensation fraud monitoring, matrimonial investigations, and insurance claim verification. All operations comply with Florida privacy laws and maintain strict client confidentiality throughout the process.
Background Screening
We perform comprehensive background checks for employment, tenant screening, and business partnerships. Our investigations include criminal record verification, employment history validation, and reference checks across multiple jurisdictions. Clients receive detailed reports with actionable intelligence to make informed hiring or leasing decisions while maintaining FCRA compliance.
Skip Tracing
Our skip tracing experts locate individuals using proprietary databases, public records, and investigative networks. We assist law firms, collection agencies, and insurance companies in finding witnesses, debtors, or missing persons. Our success rate stems from decades of experience in tracking individuals through complex alias networks and digital footprints.
People
Wayne K. Young
Owner/Operator
Former Pennsylvania police officer with 17 years of law enforcement experience, including undercover narcotics investigations and electronic surveillance. Holds Florida Private Investigator License C-25000476 and agency license A-1700094. Specializes in fraud detection, digital forensics, and complex surveillance operations across Florida.
Questions
What services does White Lies Investigations offer?
We provide fraud detection, computer forensics, surveillance, background checks, skip tracing, insurance investigations, and matrimonial case services across Florida.
Are your investigators licensed in Florida?
Yes, we hold active Florida Private Investigator License C-25000476 and Florida Investigative Agency License A-1700094 through the Department of Business and Professional Regulation.
Can you handle urgent cases?
We offer 24/7 emergency services for time-sensitive investigations, including immediate surveillance deployment and digital evidence preservation.
How do you ensure client confidentiality?
All investigations follow strict confidentiality protocols, with secure evidence handling and encrypted digital communications to protect sensitive information.
Do you work with out-of-state clients?
While based in Florida, we collaborate with nationwide associates to handle multi-jurisdictional cases and provide referrals for non-Florida investigations.