Moore and Plasencia Investigations is owned and operated by Private Investigators Archie Moore and Jorge Plasencia, who are honorably retired law enforcement detectives, with a combined total of over 65 years of law enforcement experience.

While previously employed with the Miami-Dade Police Department, Mr. Moore and Mr. Plasencia gained many years of specialized investigative experience in the following areas:

  • Homicide Investigations
  • Police Involved Shooting Investigations
  • Narcotics Investigations
  • General Investigations

  • Criminal Intelligence
  • Public Corruption
  • Homeland Security, Threat and Vulnerability Assessments
  • Professional Compliance and Internal Investigations

Mr. Moore has a Bachelor’s degree in Criminal Justice and a Masters degree in Business Administration. Mr. Plasencia has a Bachelor’s degree in Professional Studies. Based on their education, experience and training, they have a wealth of knowledge in highly specialized complex investigations, that also include financial, theft and fraud investigations. They have worked extensively with numerous federal agencies (i.e. DEA, FBI, ATF and Secret Service). They have also participated in several joint state/federal task forces that have investigated major criminal organizations. Throughout their career they have attended numerous investigative training seminars that have enhanced their investigative expertise.

Mr. Moore and Mr. Plasencia are also members in good standing with the Florida Association of Licensed Investigators (FALI).