Since 2002, Charles Levy Investigations has been providing investigative services to the greater Tampa Bay Florida area. Through the incorporation of the latest technology, coupled with sophisticated investigative techniques, allow the client to be provided with the best possible outcome to their case. Charles Levy Investigations possesses the experience, knowledge and training combined with street savvy to get the job done right. Investigative reciprocity is enjoyed with the states of California, Georgia, Louisiana, North Carolina, Oklahoma, Tennessee and Virginia.  Charles Levy Investigations primary areas of focus are background, locates, civil and real estate investigations. 

All searches conducted by Charles Levy Investigations are in compliance with the Gramm-Leach-Bliley Act.  This legislation was designed to help prevent serious financial crimes that are accomplished through the use of improperly obtain personal information. 
 

It is a known fact that no investigative agency can provide it all.  Because of this fact we have developed professional relationships with investigators and specialists in areas other than our main concentration. These relationships allow you to be provided with the best possible service in your case.  In addition, we maintain professional relationships with private investigators throughout the country and abroad.

Charles Levy, the owner of Charles Levy Investigations is a retired Lieutenant with the Connecticut State Police.  Mr. Levy retired after serving twenty (20) years with the department.  Mr. Levy served in various command positions within the department.  In addition, Mr. Levy served in assignment areas such as undercover narcotics, detective division, internal affairs and patrol. 

Mr. Levy is a Florida licensed real estate agent which provides him with a keen insight into the world of real estate.  Mr. Levy is also familiar with the process of purchasing foreclosures, as well as real estate investments.  As a licensed real estate agent Mr. Levy can also handle the purchase and or sale of your property and provide the due diligence that is required for these transactions.  Mr. Levy because of these facts has the know how to obtain the information that leads to successful real estate investing.  In addition, he can help you avoid the various pitfall schemes that await the unwitting investor.