INVESTIGATIVE SERVICES "Focused, Credible and Actionable Investigations".


CIVIL LITIGATION INVESTIGATIONS

In California, there are thousands of lawsuits that are filed every year. At times, attorneys or their clients require the professional services of a licensed investigator to obtain evidence or information for their legal cases. Our highly experienced investigators can locate actionable evidence that can with stand the scrutiny within our adversarial legal system. 


  • Premises Liability Claims Investigations
  • Scene Investigations for Litigation
  • Witness Interviews & Statements
  • Witness Searches & Person Locates
  • Family Law Matters-Litigation
  • Due-Diligence Investigations
  • Background Investigations
  • Criminal Investigations
  • Surveillance

ASSET & FINANCIAL INVESTIGATIONS

One of the more complex investigations we conduct are forensic asset and financial searches for judgment enforcement and divorce matters. In many cases, a person involved in a legal dispute is not forthcoming with their financial status. Litigants use different methods to try to conceal, hinder, delay, or defraud by shifting assets and income to others for less than fair value, which by definition would be considered a fraudulent transfer, especially during the course of litigation. Our team of financial investigators use various methods to locate assets in four major categories:


  • Income (Wages and Business Income)
  • Financial Accounts (Bank, Investment, Cryptocurrency)
  • Real Property (Real Estate & Mortgage Assets)
  • Personal Property (Boats, Vehicles, Aircraft,)

CORPORATE & BUSINESS INVESTIGATIONS

We assist corporate and business entities with business intelligence and investigation services. We provide our clients with the professional consulting expertise required when facing litigation in our adversarial legal system or the information necessary to make critical business decisions. Some areas where we can conduct investigations are:

  • Due-Diligence Investigations for new vendors or employees
  • Loss or theft of proprietary information (IP)
  • Internal Employee Theft and Fraud
  • Employee Embezzlement
  • Cargo/Shipping Theft
  • Threat Assessments
  • Criminal Investigations