CIVIL & LEGAL INVESTIGATIONS
Civil and Legal investigations are essential components of the legal process that aim to gather information, evidence, and facts related to a legal dispute or a civil matter. Private investigators play a crucial role in conducting these investigations to assist attorneys, individuals, or organizations in building their cases, ensuring due process, and seeking justice within our adversarial legal system.
CIVIL LITIGATION INVESTIGATIONS - We assist attorneys in civil lawsuits by gathering evidence, locating witnesses, and helping to build a strong case for their clients. This includes conducting research and surveillance, as well as serving legal documents.
CRIMINAL DEFENSE INVESTIGATIONS- In criminal cases, we work with defense attorneys to gather evidence that can help prove their clients' innocence or mitigate charges. This may involve re-interviewing witnesses, reviewing discovery documents, examining crime scenes, or uncovering inconsistencies in the prosecution's case.
PERSONAL INJURY INVESTIGATIONS - In personal injury cases, investigators can help establish liability and quantify damages by gathering evidence related to accidents, injuries, medical records, and the negligence of the responsible party.
FAMILY LAW/DOMESTIC INVESTIGATIONS - In divorce or child custody cases, investigators assist in documenting evidence related to parental fitness, child support, alimony, and other relevant factors.
CORPORATE & BUSINESS INVESTIGATIONS
Corporate and commercial investigations are specialized areas of private investigation focused on gathering information and conducting research related to businesses, organizations, and commercial activities. Private investigators who specialize in these fields are often hired by companies, law firms, financial institutions, government agencies, and individuals to uncover critical information that can help make informed decisions, mitigate risks, and address various business-related concerns.
DUE DILIGENCE INVESTIGATIONS - These investigations are typically conducted before entering into business transactions, such as mergers, acquisitions, partnerships, or investments. We can also verify the background, financial stability, reputation, and legal compliance of the target company or individuals involved before making critical hiring or investment decisions.
INTELLECTUAL PROPERTY THEFT - Protecting a company's intellectual property (IP) by investigating instances of copyright infringement, trademark violations, and trade secret theft. Gathering evidence to support IP-related lawsuits and legal actions.
FRAUD INVESTIGATIONS - Identifying and uncovering instances of fraud within a business, such as financial fraud, embezzlement, insurance fraud, or procurement fraud. Conducting forensic accounting and financial analysis to trace fraudulent activities.