Palm Beach County
Boca Raton, FL
Boca Raton is home to a concentration of corporate headquarters, technology and finance employers, and affluent closely-held businesses in southern Palm Beach County. Ownership transitions, partner disputes, and acquisition diligence in privately held companies call for discreet, senior-led investigative work — anchored by a Managing Director with senior federal investigative and corporate-security command experience.
Services
Practices available in Boca Raton
International Due Diligence
Verifying American companies, executives, and partners — for the principals doing it from abroad.
ExploreCorporate Intelligence
Strategic intelligence built for executive and investor decisions.
ExploreInvestigative Services
Corporate and white-collar investigations, led by senior investigators with federal and forensic backgrounds, including an ACFE Certified Fraud Examiner.
ExploreLitigation Support & Economic Damages
Economic-damages and financial-loss analysis, forensic accounting, and expert testimony for trial-bound matters.
ExploreSecurity Services
Enterprise security risk management — assessment, advisory, and execution.
ExploreInvestigative Due Diligence
Due diligence investigation services for acquisitions, investments and senior appointments, partner-led and confidential.
ExploreReceivership
Investigative capability for federal receiverships and Michigan and Florida state-court receiverships.
ExploreCoverage
Senior coverage in Boca Raton
Jay Donly — Managing Director. Partner-led, with senior oversight.
Engagements are supported nationwide through our senior leadership and 200+ vetted specialist subcontractors. Michigan Private Investigator License #3701207862; work in other states runs through vetted, appropriately licensed specialists.
Also serving: Delray Beach · Deerfield Beach · Boynton Beach · Coral Springs · West Palm Beach
Frequently asked
What does Fortaris do for closely-held businesses in Boca Raton?
We support owners, boards, and their counsel with acquisition and partner due diligence, fraud and asset investigations, and litigation support — handled discreetly under senior oversight, with cross-border capability when a deal or counterparty extends abroad.
Work with Fortaris in Boca Raton.
Engagements begin with a confidential conversation with a senior member of our team.