Southwest Florida
Fort Myers, FL
Fort Myers anchors one of Florida's fastest-growing markets, where real-estate development, construction, and an inflow of retiree wealth and family offices drive Lee County's economy. Rapid growth and large land and asset transactions create fertile ground for fraud and disputes: matters Fortaris addresses under its founder and Principal, a former DHS Office of Inspector General Special Agent who anchors the firm's Southwest Florida coverage.
Services
Practices available in Fort Myers
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 Fort Myers
Kevin M. Cronin — Founder and Principal. 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: Cape Coral · Naples · Bonita Springs · Estero · Lehigh Acres
Frequently asked
How does Fortaris serve Southwest Florida's growth and real-estate market?
We support developers, investors, family offices, and their counsel with due diligence on counterparties and acquisitions, asset tracing, fraud examination, and litigation support — work well suited to Lee County's development activity and large asset transactions.
Work with Fortaris in Fort Myers.
Engagements begin with a confidential conversation with a senior member of our team.