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Orlando J. Perez II USA Ret.
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FALI Local Area Groups
Tampa Bay Area Metro Area
Last updated: 8/6/2017
Major Orlando J Perez II USA Ret.
Active -- FALI Local Area Groups: Tampa Bay Area Metro Area
Professional Information
Tampa Investigative Services-TIS
Chief Investigator
33619  United States
813 380 8160 (Phone)
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  Tampa Investigative Services-TIS
813 380 8160 (Mobile)
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Additional Information
  Tampa Bay Area Metro Area
  ACC - Traffic Accident / Reconstruction, ARS - Arson, AST - Asset Checks / Physical, Financial, Real, AVN - Aviation / General, Crash Investigation, BKG - Background Investigation / Pre-employment, BOA - Boating Accident, CIV - Civil / Legal Investigation, All Types, COM - Computer / Forensic, Fraud, Crime, COR - Corporate / All Types, CRM - Criminal Defense, DDR - Drunk Driving Defense, DOC - Document Examination/Handwriting Analysis, DOM - Domestic, DRG - Drug Testing, DUD - Due Diligence, EXP - Executive Protection/Body Guard, FRA - Forensic Accounting, FRD - Fraud, General, GEN - General Investigations, IFB - Information Broker, IND - Industrial Accidents / Environmental, INS - Insurance, MAL - Malpractice/Medical, Nursing Home Abuse, MIS - Missing Persons, MRT - Maritime/Accident, Cargo Handling, NOT - Notary Public, ORG - Organized Crime, PAR - Paralegal/Certified & Certificated, PHO - Photography/Forensic, PIN - Personal Injury, PMM - Police Misconduct/Malpractice, POL - Polygraph, PSE, PPS - Process Service, PRB - Probate/Missing Heirs, PRD - Product Liability, SEC - Security Consulting, SKT - Skip Trace, SUR - Surveillance, SWM - Swimming/Scuba Accidents, TRP - Trial Preparation, TSCM - Technical Security Countermeasures, UND - Under Cover Investigators, VID - Video/Forensic, Deposition, Interview, WHT - White Collar Crime, WKR - Worker Compensation, WRG - Wrongful Death
AA/AS, Police Science- Hillsborough Community College
BA, Criminal Justice-University of South Florida
Major, US Army, Military Police, Retired
Charter Member- Florida Certified Investigator

Social/Volunteer Organizations
Homeless Street Outreach Volunteer-Tampa Homeless Outreach, Inc
More Information
The agency currently provides consulting and referral services only. Consulting services are provided to other licensed private investigative agencies, private investigators, attorneys, police departments and the general public.   

The agency owner Major Orlando J. Perez II, U.S. Army, Retired, is a Florida licensed (C9200915, D2614263, G2602523) private investigator and security consultant with over 30 years of field experience. First licensed in 1973, he has owned and successfully operated four investigative companies in Florida, Alaska and Washington State. He is a honor graduate from the University of South Florida’s Criminal Justice Department, and a retired military police (commissioned) officer with the U.S. Army’s, Military Police Corps.
The agency only refers experienced, licensed private investigators and seasoned trial attorneys. We welcome your questions and there are no initial consultation fees. Referral fees are paid by the  contracting PI agency or law firm performing services. Referrals are assigned to the most qualified firm.

Florida Association of Licensed Investigators
Post Office Box 2896, Dunedin, FL 34697
Tel: (888)845-3254  or  (727) 373-8028


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