Discretion is the discipline.

Enrique Riguero is a Florida-licensed private investigator (License #C-3600262). He is the principal of APB Intelligence LLC, a Florida-licensed private investigative agency (License #A-3600163).

With more than 20 years of investigative experience, Enrique specializes in complex investigations, fraud, asset tracing, and insurance claims. His background includes experience in the financial services industry, where he handled sensitive financial investigations and complex regulatory matters.

His approach is methodical and evidence-driven. Enrique follows the facts across financial records, public records, statements, and other available sources to identify inconsistencies, trace assets, establish timelines, and uncover information that may otherwise be overlooked.

Whether the matter involves suspected fraud, hidden assets, financial misconduct, or a disputed insurance claim, his focus is the same: develop the facts, corroborate the evidence, and deliver clear, well-documented findings that attorneys, businesses, and other decision-makers can rely on.

• 20+ years: investigative experience
• Financial-sector depth: sensitive financial investigations and complex regulatory matters
• Specialties: complex investigations, fraud, asset tracing, insurance claims

Why APB exists

Most investigative work product fails quietly: an unusable video, a log with gaps, a report that wilts under cross-examination. The loss doesn’t show up until the moment it matters most.

APB was built on the opposite premise: every engagement is executed assuming opposing counsel will inspect every step. Lawful acquisition, documented methodology, preserved chain of custody. If it can’t survive scrutiny, it isn’t evidence; it’s liability.

How we operate

• Confidential by default. We never disclose the existence of an engagement, and we never discuss clients, including with prospective clients.
• Counsel-directed. Engagements are scoped with the legal team and reported to the legal team, aligned with work-product discipline.
• Evidence integrity first. We would rather report “not established” than hand you a finding that falls apart in front of a jury.
• Accountable in the field. Surveillance hours are logged contemporaneously: time-stamped, GPS-referenced, matched to video and invoice. Our files prove where we were, not just what we saw.
• Bilingual by default. Fieldwork, interviews, and recorded statements conducted natively in English and Spanish. Essential in South Florida, rare in this industry.

Objectivity, in writing

APB investigations are conducted impartially. We are retained to establish facts, not to reach a preferred conclusion, and our reports reflect what was actually observed and verified, whether it supports or contradicts the assumptions a file began with. That independence is deliberate: a finding shaped to please a client is worthless the moment it is challenged, and a finding that survives our process will survive scrutiny anywhere.