Investigations for Attorneys

Our company offers investigative support for the legal profession. If you are an attorney and require an investigation in connection with a civil lawsuit, criminal case or trial preparation, can assist
you.

provides criminal defense services to many criminal defense attorneys. In California our more well known are the high profile such as Mark Geragos, Michael Cardoza, Barry Rothman...to name a few.

Often, legal investigations require locating a party to a lawsuit or a witness and then serving that individual with a subpoena or other document. 

In other instances, we can be helpful by running a background check on parties to a lawsuit. The purpose here is to reveal facts that may be pertinent to the lawsuit, such as the existence of hidden assets, previous lawsuits, marital problems, criminal conduct, and the like.

Sometimes, the aim is to explore avenues of legal attack and possibilities for settlement. In a recent case, for example, an insurance defense attorney hired to investigate a plaintiff who (our client believed) was propagating a frivolous lawsuit. Our investigation revealed the plaintiff's use of several aliases to fraudulently receive government benefits. This revelation permitted our client to settle the case on favorable terms.

In addition, we can take extra steps to ensure that the investigation is thorough, such as finding witnesses and debriefing them, locating hidden and/or unidentified witnesses, checking the background of parties to the case, and obtaining signed statements.

Finally, legal investigations sometimes involve surveillance of witnesses or parties involved in a lawsuit. The information uncovered through this kind of detective work can expose the existence of fraud or reveal patterns of activity that may be useful to our attorney client.

As always, at the end of our investigation you will receive an Investigative Report with the details of our findings.