Central Florida
Orlando, FL
Orlando pairs a vast tourism and hospitality economy with a growing cluster of simulation, defense, and medical employers around Lake Nona and the I-4 corridor — a high-volume, high-turnover service base where vendor fraud, premises exposure, and contract disputes are common. Fortaris supports Central Florida businesses, law firms, and insurers from this base with investigative services, fraud examination, and litigation support, anchored by a Managing Director with more than forty years of federal investigative leadership.
Services
Practices available in Orlando
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 Orlando
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: Kissimmee · Sanford · Winter Park · Lakeland · Daytona Beach
Frequently asked
How does Fortaris serve Orlando's tourism and service economy?
We help hospitality operators, insurers, and their counsel with fraud examination, internal and vendor investigations, due diligence on partners and acquisitions, and economic-damages analysis — work suited to a large, high-turnover service economy and its Orange County litigation.
Work with Fortaris in Orlando.
Engagements begin with a confidential conversation with a senior member of our team.