Northeast Florida
Jacksonville, FL
Jacksonville is a banking, insurance-operations, and logistics center anchored by one of the largest ports in the Southeast, where corporate disputes, supply-chain exposure, and financial-services compliance questions intersect. Fortaris brings decades of federal investigative leadership to Northeast Florida law firms, corporations, and insurers across corporate intelligence, fraud examination, and litigation support.
Services
Practices available in Jacksonville
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 Jacksonville
Dennis M. McGunagle — 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: Orange Park · St. Augustine · Fernandina Beach · Jacksonville Beach · Gainesville
Frequently asked
Can Fortaris support port- and logistics-related matters in Jacksonville?
Yes. Our investigative and due-diligence work suits Jacksonville's port, logistics, banking, and insurance sectors — including counterparty and vendor due diligence, asset tracing, and litigation support, with cross-border capability where shipments or principals reach outside the US.
Work with Fortaris in Jacksonville.
Engagements begin with a confidential conversation with a senior member of our team.