Agency License No. A1700044


Limitless Investigative Solutions, L.L.C

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Miguel Caraballo has been conducting investigations for nearly 30 years overall. His career began in 1985 with Citibank Citicorp, investigating for the Visa and MasterCard departments. In this starting role, Miguel was tasked with locating cardholders who moved from last known addresses without leaving forwarding addresses. In addition, Miguel conducted individual asset investigations for determining the probability for collection and/or recovery of credit card losses.


Miguel then was hired by American International Recovery, Inc., a division of AIG, conducting investigations for subrogation files. In this role, skip trace investigations as well as asset searches were conducted on third parties involved in insurance losses with AIG and their insureds. Miguel rose to the position of supervisor and later became the manager of the investigations division. Miguel would later transfer to another AIG company, AIG Claim Services, Inc., conducting field investigations related to Workers Compensation compensability investigations, product liability, including the identification and investigation of fraudulent insurance claims.


In 2000, Miguel was recruited to become the managing director of TLS Service Bureau, Inc. In this role, Miguel managed a staff of over 15 investigators and investigative vendors all over the US. His role in this company was significant in the achievement of great financial goals and accomplishments as well as the establishment of a great investigative team and staff.


In 2004, Miguel became partner and vice president with Optimum Investigations, Inc., a local investigative agency in Atlanta. In his role there, he was responsible for all aspects of the investigations business. Miguel was able to put together a great team of investigators and staff handling investigations for large insurance carriers, self-insureds and TPA’s (Third Party Administrators) with primary focus on the investigation of fraudulent and exaggerated claim files.


In 2012, Miguel was hired to become Director of Investigations for Tri-Starr Investigations, Inc., an Atlanta company that has also been in the investigations business for over three decades! In his role at Tri-Starr Investigations, Miguel was responsible for day to day operations of all investigative and administrative staff. He continued to be involved in the investigation of exaggerated and fraudulent claims. Under his leadership a new division known as SocialNexus was launched, and it has become very instrumental to insurance clients in the settlement and denial of claims based on social media investigations and the monitoring of claimant sites month to month. With this new division, clients can monitor claimants, document activities that contradict injuries, and has been extremely helpful in the planning of more effective surveillance.



CALL: 678-458-8538

HOURS: 9am-5pm EST

E-MAIL: info@limitlessinv.com

Agency License No. A1700044

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