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