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Pat Diaz & Associates, Inc


[email protected]

A Word from Pat Diaz, CFE

Detective Diaz has spent 34 years in law enforcement, with the last 23 years as a homicide detective with the Miami Dade Police Department. During his tenure in homicide, he was assigned to the Miami FBI Public Corruption Squad, DEA Redrum Squad, DEA Centac 26 Squad, and the ATF HIDTA Task Force.

He has also testified in numerous trials in both the state and federal courts as an expert witness, resulting in a wealth of experience that has been well-documented in the national press. In addition, as a Certified Fraud Examiner, Detective Diaz has had the opportunity to serve as fraud manager for the South Florida ZPIC investigating Medicare fraud.

A Legacy of Excellence and Trust

Pat Diaz & Associates Inc. continues a long history of respect and trust by providing direction and supervision our investigators ranging in scope from worker’s compensation investigations, maritime claims, civil lawsuits, Medicare fraud investigations, and other law enforcement pro-bono investigations.

Services Include

  • Civil Litigation Support
  • Criminal Investigations
  • Domestic/Divorce Investigations & Issues
  • Embezzlement Investigations

  • Executive Protection
  • Insurance Investigations and Surveillance
  • Medicare Fraud Investigations
  • Missing Persons Locates/Runaways, etc.

  • Pre-Employment Background Screening
  • Prospective Tenant Background Checks
  • Asset Searches
  • Skip Tracing, Witness Locates & Interviews

Honors and Accomplishments

  • 2011 Expert Witness Civil Trial 33 Victims, Virginia Tech Campus Shooting
  • 2010 $5.4 million Recovery for Medicare Trust Fund
  • 2009 Dade-County Proclamation “Detective Pasquale ‘Pat’ Diaz Day”
  • U.S. Attorney General Investigative Award (Robert Ashcroft, Washington D.C.)
  • DEA Administrator’s Award (Washington D.C.)
  • “Hispanic Officer of the Year” Award for “Jimmy Rice Investigation” presented by Hispanic Police Officers Association
  • “Officer of the Month” Award (Miami Dade Police Department-2006)
  • “Officer of the Year” Award (U.S. Attorney’s Office Southern District – 2003-2005)
  • Commendation Federal Bureau Investigators “Miami Cops Investigations” presented by Robert Mueller, FBI Director. (Arrest of 13 City of Miami
  • Police Officers-2004)
  • 2002: Received multiple awards for “Falcon/Magluta Investigation” case: ($7 million recovered in Federal trial for Homicide case)
  • Arthur Felton Investigative Award Detective of the Year presented by Dade County Police Benevolent Association-2002
  • U.S. Drug Enforcement Agency Administrator Award presented by ASA Hutchinson, D.E.A. Washington, D.C.
  • Attorney Generals Award for “Excellence in Law Enforcement” presented by U.S.
  • Attorney General John Ashcroft, Washington, D.C. Commendation – Federal Bureau Investigations presented by FBI Director, Louis Freeh
  • Exceptional Service Award-Recovery Effort “Value-Jet Flight 592 Crash” presented by Metro-Dade County Police Department Director F. Taylor

Recommended By

  • Law Offices of Martin, Lister, Alvarez
  • 2893 Executive Park Drive, Suite 204, Weston, FL 33331

  • Law Offices of Regina B. De Moraes
  • Law Office of Lody Jean
  • 777 Brickell Ave., Suite 640, Miami, FL 33131

  • Ilene F Tuckfield, PA
  • 999 Ponce de Leon Blvd., Suite 500, Coral Gables, FL 33134-3053

Send your questions.