Our Services

Civil Litigation Investigation
Criminal Defense Investigation
Corporate, Insurance and Private Investigations

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Civil Litigation Investigation

We are dedicated to providing thorough investigations in preparation of civil cases by drawing on more than two decades of police experience. Our clients in the personal injury field will quickly realize that using our services can increase their settlement offers, obtain larger jury awards or help them avoid costly litigation by helping to determine whether a case is worth pursuing.

We provide clients with complete investigations that may include nationwide witness location, interviews, public records research and background investigations. We find the people and information others have been unable to. We know where to find homeowners or auto insurance, financial, or background information and understand its relevance to a case.

We are highly skilled interviewers that can not only track down witnesses, but have the patience and tenacity to get the important information from them.

The results of the investigation and any additional witness contact information are provided to the client in clear, concise reports. Our testimony experience is extensive and includes criminal, civil, and administrative hearings.

We have the experience, knowledge and professionalism to meet all of these demands. We can find the people and information you need to successfully pursue or defend a civil claim.

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Criminal Defense Investigation

As former police detectives we are familiar with rules of evidence, search and seizure and standard police procedures. We understand the complicated dynamics of criminal cases and will work with the attorney to identify areas of the case to be explored and crucial witnesses to be interviewed.

We pride ourselves on thorough investigation. We can identify, locate and interview witnesses the police may have missed, re-interview identified witnesses and review police reports as well as evidence to get a complete picture of all circumstances surrounding a particular incident. Our investigations can lead to the dismissal of serious cases.

Our experience as police detectives includes all types of major crimes against people and complex white collar crimes.

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Corporate, Insurance and Private Investigations

We can investigate insurance claims to ensure their accuracy and/or uncover fraudulent claims.

Background History Investigations:
We provide you with a report of an individual's history. This could include an individual's past residences, employment history, criminal history, history civil lawsuits, possible relatives, possible associates, general character and reputation.

Skip-Tracing and Individual Locates:
We locate individuals by utilizing our superior databases and test proven skip-tracing techniques. We not only provide you with a current address of the subject but also verify that the information is correct in order to ensure proper service of process or personal contact.

Assets:
Asset evaluations can assist you determine the assets of an individual or company for judgment recovery and collection purposes or to provide you with a financial profile of the litigant. Investigations may include determining some or all of the following types of assets:

Banking Accounts:
We can usually locate all savings, checking, money market and safe deposit accounts in the U.S. and off-shore.

Investment Accounts:
We can usually locate all brokerage, mutual funds, stocks bonds including on-line trading and Ameritrade types.

Wage Earnings and Businesses:
We can determine earnings from litigants' current employer or most recent place of employment. As well as determine a litigant's business ownership, LLC, associations, DBA and incorporations.

Real Property Ownership:
We can locate all real estate, vacant land, primary residence, rental properties, mobile home and fixed trailer.

Mobile Property Ownership:
We can locate all vehicles, boats, aircraft, motorcycles, RV, trailers, and commercial vehicles.

Public Filings:
We can determine the litigant's financial status by evaluating all UCC filings, Liens, Notice of Default, as well as any Bankruptcies.

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