Verification Consultants, Inc was founded by Mr. Sergio R. Otazo to meet the investigative needs of attorneys, insurance companies, small businesses, and the general public. With over 30 years experience in fraud and white collar crime investigation, Mr. Otazo understands the need and importance of ethical, efficient, and effective investigative services. Based out of South Florida, VCi counts with an extensive network of seasoned investigators that can handle cases nationwide and provide assistance in Latin America, the U.S. Virgin Islands, the British Virgin Islands and Europe. Our services assist our clients in reducing and/or avoiding losses. VCi prides itself on its broad scope of investigative services, competitive pricing, and outstanding customer service.