Legal Investigation

Criminal Defense Investigations
Gathering evidence and conducting inquiries to support the defense in criminal cases.

Civil Litigation Support
roviding investigative support to gather evidence and build a strong case in civil litigation matters.

Witness Locating and Interviews
Finding and interviewing witnesses to gather testimony and evidence crucial to legal proceedings.

Surveillance
Covert monitoring of individuals or locations to gather evidence of activities or behaviors relevant to legal cases.

Evidence Gathering and Analysis
ollecting, analyzing, and documenting evidence to establish facts and support legal arguments.

Process Serving
Delivering legal documents such as subpoenas or summonses to individuals involved in legal proceedings.

Crime Scene Reconstruction
Analyzing and reconstructing crime scenes to gather evidence and establish the sequence of events.

Expert Witness Testimony
Providing expert opinions based on investigations to support legal arguments and clarify complex issues.

Court Record Research
Examining court records to gather historical data or support legal strategies in ongoing cases.

Judgment Recovery
Investigating and pursuing assets to enforce court-ordered judgments or recover debts owed.

Forensic Investigations
Applying scientific methods to analyze evidence in criminal and civil cases, including digital forensics and forensic accounting.

Legal Due Diligence
Conducting investigations to verify legal compliance and assess risks in business transactions or investments.

Insurance Claims Investigations
Investigating insurance claims to verify their validity, including assessments of damages and losses.

Expert Consultations
Providing consultations and advisory services based on investigative findings to support legal teams and clients.

Background Checks
Conducting thorough investigations into individuals' backgrounds for legal purposes, such as pre-employment screenings or character assessments.

Fraud Investigations
Investigating allegations of fraud, including financial fraud, insurance fraud, or identity theft, to gather evidence for legal action.

Asset Tracing
Tracing and locating assets that may be hidden or transferred to avoid legal obligations or judgments.

Financial Forensic Investigations
Analyzing financial records and transactions to uncover financial discrepancies or fraudulent activities.

Witness Credibility Assessments
Evaluating the credibility of witnesses through background checks, interviews, and analysis of their statements.

Litigation Risk Assessment
Assessing potential risks and liabilities associated with legal actions to help clients make informed decisions.