Criminal Defense Investigations

A defense investigator accurately verifies and validates all the work the District Attorney's Office has presented to your attorneys. Too often, what is written in a police report is inaccurate regarding how things occurred or what was said. We investigate misdemeanor, felony, and capital death cases. We have investigated many defense cases involving homicide, rape, child molestation, sexual assault, assault with a deadly weapon, vehicular manslaughter, DUI, arson, burglary, resisting arrest, etc. We re-interview alleged victims, complaining witnesses, minors, and reporting parties. We attempt to identify new witnesses not discovered by the police or investigating agency; in doing so, we often provide a new avenue for your defense case. We are another set of eyes and ears for your defense attorney. No matter your allegations, we will provide you with an adequate defense.

Civil & Complex Litigation

During a civil litigation investigation, we collect data and supporting materials to assist the attorneys in preparing lawsuits claiming damages. We uncover, assemble, and discover evidence for a civil trial. Although every lawsuit is complicated, we have matters dealing with high-dollar claims, lengthy trials, and working directly with more than one attorney, including cases considered complex by the courts. We have extensive knowledge of working on wrongful death claims and collaboratively working with reconstruction experts.

Workplace Internal & Sexual Harassment Investigations

Internal investigations often consist of interviewing all employees associated with a company. We gather information for companies without the bias "in-house" investigators may have and collaborate with employment counsel or the human resources department.

Pre-Trial & Trial Preparation

Our attorneys see us as a member of their team. Therefore, our trial presences are often requested. We assist attorneys with witness testimony, subpoenas, courtroom observation, off-site meetings, expert contractors, and clients' backgrounds and social histories.

Immigration Defense Investigations

We work directly with your defense immigration attorney in obtaining statements, in-custody interviews, character witness letters, family guidance, translation, and criminal background reports. We are qualified and fluent Spanish-speaking investigators.

Estate & Elder Investigations

Our firm works with attorneys and families on issues involving estates and elder financial abuse, including interviewing and locating missing heirs. We use our database to find assets, wills, neighbors, and family members (locally or internationally). We obtain statements that may assist in the analysis to ensure the authenticity of the documentation provided to your attorney.

Family Law Investigations

It is difficult when dealing with a divorce, child, or adoption custody case. We work with your attorney in developing your family case. We gather relevant information; statements, documents, surveillance, financial background history, and employment and social media activity verification. Also, we have been successful in working with families who have been in search of missing adult and juvenile members.

Social Media Experts

The internet, software, and technology are so pervasive that we can’t remember having ever lived without them. They make our lives more straightforward, but behind the curtain present fluctuating challenges. Our firm stays two steps ahead of ever-changing social media. We've used social media in criminal defense, family law, missing persons, and civil cases. We work directly with a social media expert to capture your situation's evidence.

Background & Asset Investigations Databases

Our in-house 24-hour background database allows us to perform checks on individuals or companies. We search public records, court filings, and criminal or civil charges on file. Searches provide financial state and federal tax liens, bankruptcies, LLC, professional licenses, past and former neighbors, and driver history. Pre-employment background history.