LITIGATION SUPPORT
Actionable & Impartial Investigations
CIVIL LITIGATION INVESTIGATIONS
At times attorneys 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
- Due-Diligence Investigations
- Background Investigations
- Criminal Investigations
- Surveillance
FAMILY LAW INVESTIGATIONS
Contested divorce proceedings usually require evidence for settlements or to assist in court decisions having to do with child custody, visitation and support. Additionally, litigants sometimes try to conceal assets through asset transfers and other financial vehicles in an attempt to lower settlement, spousal and child support obligations. Our investigators have an expertise in locating actionable evidence for these types of cases by using discreet and covert investigative methods.
- Child Welfare. Visitation and Custody Situations
- Cohabitation Investigations
- Asset and Financial Searches
- Evasive Service of Process
- Person Locate Investigations
- Due-Diligence Investigations
- Infidelity Investigations
- Bug Sweeps/TSCM Services
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:
- Background / Due-Diligence Investigations
- Loss or theft of proprietary information (IP)
- Internal Employee Theft and Fraud
- Employee Embezzlement
- Cargo/Shipping Theft
- Threat Assessments
- Criminal Investigations
- Bug Sweeps/TSCM Services