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Tobias P. Roche
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FALI Local Area Groups
Miami/Ft Lauderdale Metro Area
Last updated: 2/29/2020
Mr Tobias Paul Roche
Active -- FALI Local Area Groups: Miami/Ft Lauderdale Metro Area
Professional Information
Private Eye Miami PLLC
Private Investigator
5975 S.W. 137th Avenue
Unit 901
33183  United States
 [ Map ]
305 606-6558 (Phone)
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  Private Eye Miami PLLC
  5 Year FALI Member
305 606-6558 (Mobile)
Visit My Website »
Additional Information
  Miami/Ft Lauderdale Metro Area
  AST - Asset Checks / Physical, Financial, Real, BKG - Background Investigation / Pre-employment, CIV - Civil / Legal Investigation, All Types, CRM - Criminal Defense, FRD - Fraud, General, PIN - Personal Injury, WHT - White Collar Crime
Master of Science in Criminal Justice and post graduate doctorate courses in Criminolgy.
More Information
Retired 30 year federal agent. Served in supervisory, consulting, and front line positions with the U.S. Marshals Service, U.S. Customs Service, U.S. Immigration and Customs Enforcement, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Specialties include, Asset Identification and Tracing, Fugitive location, Drug Investigations, Immigration and Visa Investigations, White Collar Crime, Precious Metals Investigations, Civil and Criminal Intelligence, and other areas of expertise.
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5/7/2020 » 5/9/2020
2020 FALI Conference



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Florida Association of Licensed Investigators
Post Office Box 2896, Dunedin, FL 34697
(727) 373-8028


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