Business Details
23 Years
experience
Emergency
services
Professional Private Investigative Services in Florida & California
Maya & Maya is a premier multi-state investigative agency founded by Daniel L. Maya, a seasoned investigator with over 28 years of experience. Established in 2003, the agency specializes in fraud investigations, background screenings, cyber investigations, and litigation support, serving clients across Florida and Southern California. Our team of 30 licensed investigators, many with over a decade of experience, utilizes cutting-edge techniques to deliver precise, reliable results. We maintain a proven track record of resolving complex cases for Fortune 500 companies, insurance firms, attorneys, and government entities.Our commitment to integrity, continuous training, and client-centric service ensures every case receives meticulous attention. As a husband-and-wife-led business, we combine professional rigor with personalized care, offering 24/7 availability and rapid mobilization for urgent cases. Our services are built on principles of transparency, ethical conduct, and a relentless focus on client satisfaction.
Services
Fraud Investigation
Background Screening
Cyber Investigations
Litigation Support
Asset Investigations
Surveillance Services
Social Media Investigations
Insurance Defense
Drone Surveillance
Corporate Consulting
Details
- Year established: 2003
Highlights and features
- We offer 24/7 investigative services for urgent cases.
- Our team includes investigators with over 10 years of field experience.
- Proven track record resolving complex fraud and insurance cases.
- Licensed operations in Florida (A-2300340) and California (PI-26215).
- Comprehensive services from cyber investigations to asset tracking.
What people say
Very professional and good at what they do
Quick with getting back information
Hands-on approach with fast updates
Treated like family
Exceptional discretion
Services
Fraud Investigation
Our fraud investigation service specializes in uncovering financial misconduct, insurance fraud, and corporate theft. With certified fraud examiners and advanced forensic tools, we deliver actionable evidence for legal proceedings. Clients benefit from our expertise in complex cases involving millions of dollars in misappropriated funds.
Cyber Investigations
We conduct comprehensive cyber investigations to identify security breaches, data theft, and online fraud. Our team analyzes digital footprints across devices and networks, providing court-admissible evidence. Clients receive detailed reports with mitigation strategies to prevent future incidents.
Litigation Support
Our litigation support includes evidence collection, witness interviews, and expert testimony preparation. We collaborate directly with attorneys to strengthen cases through thorough documentation and strategic insights. Services cover pre-trial investigations and courtroom-ready reporting.
Background Screening
We provide in-depth background checks for employment, partnerships, and security clearances. Services include criminal record verification, financial history analysis, and professional reference checks. Our process ensures compliance with federal regulations and minimizes organizational risk.
Surveillance Services
Our surveillance operations utilize advanced technology for discreet monitoring of subjects. Services include physical stakeouts, GPS tracking, and drone surveillance. Investigators document activities through photographic and video evidence, maintaining chain-of-custody protocols for legal validity.
People
Daniel L. Maya
Founder & Certified Fraud Examiner
With 29 years of investigative experience, Daniel founded Maya & Maya in 2003. Former Medicare fraud investigator with expertise in corporate theft and cybercrime. Holds dual licenses in Florida and California. Leads strategic operations and fraud review services.
Maria Maya
Chief Investigator & COO
Chief Investigator with 20+ years in fraud cases, including insurance and mortgage fraud. Oversees daily operations and team management. Former Miami-Dade County government employee. Ensures procedural compliance and investigative precision across all cases.
Daniella Maya
Case Manager
Manages investigative teams and social media analysis operations. Four years of field experience transitioning to strategic case coordination. Pursuing business degree with project management focus. Directs case assignments and progress tracking.
Amanda Maya
Corporate Counsel
Licensed California attorney providing legal guidance for investigations. Graduated from Berkeley Law. Ensures compliance with legal standards and strengthens case integrity through attorney-client collaboration and procedural oversight.
Questions
What areas do Maya & Maya serve?
We operate throughout Florida with headquarters in West Palm Beach, and maintain active licenses for investigations in California.
What types of cases do you handle?
Our expertise covers fraud investigations, insurance defense, cybercrime, background checks, litigation support, and corporate consulting services.
Are your investigators licensed?
All investigators hold active licenses in Florida (A-2300340) and California (PI-26215) with regular training in current investigative techniques.
How quickly can you start an investigation?
We mobilize teams immediately upon case acceptance, with 24/7 availability for urgent matters requiring rapid response.
Can you handle corporate cybersecurity needs?
Yes, our cyber investigation team provides breach analysis, fraud detection systems, and security protocol consulting for businesses.
