Our services
Please contact us to discuss your case further and to inquire about our prices.
Legal Investigations
Our team of investigators brings extensive experience in organizing and analyzing discovery, conducting witness interviews and locates, performing background checks, documenting scenes, and carrying out surveillance. For more information on how we can assist with your criminal or civil case, please reach out to us. Please note that a retainer may be necessary for certain cases.
Asset Investigations
An asset investigation involves the detailed examination and analysis of an individual’s or organization’s financial and physical assets. The goal is to identify, locate, and assess assets to determine their value and ownership. This process helps in understanding financial standings, especially in legal disputes, asset recovery, and enforcement of judgments. If a judgement has been obtained, a nationwide bank and brokerage search can be conducted for an additional fee.
Service of Process
Service of process is a specialized service designed to handle the complex task of delivering legal documents to individuals who are challenging to find. This service is crucial in ensuring that legal proceedings can move forward smoothly, even when the recipient’s whereabouts are unknown or elusive. We offer service of process in matters ONLY in which a process server has made several unsuccessful attempts and additional verification is needed.
Criminal History Background Investigations
This involves searching national, state, and local databases for any criminal records. Depending on the jurisdiction, it might include felonies, misdemeanors, and any pending charges. Investigators examine court records to understand the nature of any charges, convictions, or ongoing legal issues. This can include reviewing case files, verdicts, and sentencing information. This search will also include notice of any active warrants or sex offender registrations.
Pre-Employment Background Investigations
Pre-employment background investigations are a vital step in the hiring process, designed to ensure that candidates meet the qualifications and integrity standards required for a position. These investigations help employers make informed decisions by verifying the accuracy of the information provided by applicants and assessing their suitability for the role. All pre-employment background investigations are conducted in accordance with the FCRA and CFPB. In order to receive any credit report information, please contact us to obtain a consent form that must be completed by the potential employee.
Surveillance
Surveillance can offer critical insights and evidence that can support case preparation and strategy in complex legal cases. Our surveillance services are designed to assist lawyers in gathering reliable information, documenting behaviors, and providing the evidence needed to strengthen legal arguments and achieve favorable outcomes.