01
Corporate investigations
Internal fraud, asset diversion and litigation support.
Florida · Chapter 493
Metro Risk
Corporate investigations and risk agency serving Miami-Dade and Aventura — Class A license A 3600224.
Florida Class “A” Agency License: A 3600224. Metro Risk Management Group LLC is a technology & intelligence firm — not an insurance company.
Miami · Aventura
One job: evidence for business decisions
We work with counsel, operators and regulated organizations across South Florida. We are not a generic “private detective” shop — we focus on fraud, integrity and due diligence.
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Due diligence
Counterparties, vendors and integrity risk.
03
Anti-fraud
Structured detection and operational prevention.
Service area
Miami, Aventura, Sunny Isles and Miami-Dade County, with statewide Florida reach under an FDACS-regulated agency license (Chapter 493).
People Vetting
Our CRA tenant / employment screening line runs at peoplevetting.com — separate from PI agency investigative work.
FAQ
Is Metro Risk licensed in Florida?
Yes. Florida Class “A” Agency License A 3600224 (FDACS · Chapter 493).
What kinds of matters do you handle?
Corporate investigations, due diligence and anti-fraud for counsel and organizations — not the typical domestic-surveillance model.
Are you an insurance company?
No. We are a technology and intelligence group. A similarly named third party may appear in insurance search results.