Legal Investigation Services

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Civil Litigation

We work with you to find known and hidden assets including bank accounts anywhere in the world. We help you identify insurance policy information We work with you to find known and hidden assets including bank accounts anywhere in the world. We help you identify insurance policy information and limits. We can conduct Comprehensive Back- ground Investigations and locate evasive subjects. We are able to locate the current residence, conduct the Process Serving, and do the filing. If trying to serve an evasive subject, we have the ability to run license plates and even locate where the subject has parked their vehicle the last 90 days.

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Family Law and Custody

We are able to uncover undeclared assets, obtain bank accounts worldwide, and serve the subject. We do the Process Serving, Posting, and filing of documents. If your client has a suspicion of infidelity our skilled surveillance investigators can provide video recordings of the subject’s activities.

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Personal Injury and Workers Compensation

With 45 years of investigating insurance claims, we know exactly what is needed to obtain discovery. We conduct compensability investigations, scene investigations, comprehensive background investigations, recorded statements, asset investigations, neighbor- hood canvasing, subrogation investigations, employment checks, obtain insurance policy information, and much more. We provide experienced professional results.

Our Specialties

  • Asset Investigations
  • Bank Asset Investigations
  • Identifying Insurance Policy Information
  • Locate investigations
  • Background Investigations
  • License Plate Runs
  • Vehicle Sittings Reports
  • Recorded Statements
  • Scene Investigation
  • Manned and Unmanned Surveillance
  • Activities Checks
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  • Social media Investigations
  • Subrogation investigations
  • Neighborhood Canvas
  • Technical Surveillance Countermeasures
  • Bug Sweeps
  • Geofencing
  • Process Serving
  • Court Document Retrieval and Research
  • E-Filing
  • On Call Courier Service
  • Document Duplication

Legal Investigations

Standard Asset Investigation

We provide you with current properties, past properties, business associations, corporation ownership, corporation stock holdings, liens, judgments, bankruptcies, close relatives, heirs, and much more. This investigation uncovers any and all assets and provides ways to identify if the subject is hiding assets

Process ServingProcess Serving

With unmatched service and communication our clients have been completely satisfied with our Process Serving. Legal firms across the country repeatedly report they are unable to find matching quality and service. As an investigation company we have the ability to run license plates in the driveways of evasive subjects, conduct Com- prehensive Background Investigations, and geographically track where the subject’s vehicle has parked for the last 90 days.

Bank Asset Investigation

Obtain Statewide, Nationwide, or Worldwide bank assets. You will be provided with the name, location, and approximate amount of each and every bank account the subject has worldwide.

Insurance Information Investigation

If you are seeking to identify an insurance carrier, a policy number, liability limits, or identify an umbrella policy or its limits this is the investigation which would provide that information quickly. These can be done for auto, business auto, homeowners, renters, commercial general liability, premises, umbrella, liquor liability, malpractice or any other policy needed.

Court Document Retrieval and Research

Our team has Court Specialists who are highly skilled at pulling court files whenever you need. Our Court Specialists can pull files from any Court, County Recorder Office and facilities that archive documents. Our specialists travel to the desired Court, Public entity, or government office to look through files and pull the documents needed. The documents are then copied and sent to your office via courier or email in PDF format.

E-Filing

We can file your documents in any court in the United States. We can handle the complexities that come with E-Filing. When you forward your documents to us, consider your E-Filing done. Conformed copies will always be provided for your records.

Comprehensive Background Investigations

Our investigators are the best at obtaining concurrent employment, criminal records, civil records businesses, licenses, DMV records, bankruptcies, judgments, liens, sex offender records, vehicle registration, and much more.

On Call Courier Service

At any time of the day, you may request a courier for a delivery. This service is provided in the following counties: Los Angeles, Orange, River- side, San Bernardino, and San Diego.

Recorded Statements

In-person or virtual comprehensive interviews of claimants, employers, employees, witnesses, and any party to the case. We conduct the detailed recorded statement, draft a narrative report, and provide you with the audio, photo- graphs, transcription, and video.

Document Duplication

Voluminous documents need to be duplicated? We have the time and equipment. Same day turn around. We pick up and deliver. No job is too big or too small for us to handle.

Scene Investigations

Immediately after an incident our investigators are on scene to document, photograph, inter- view, video record, and preserve evidence for discovery and possible third-party subrogation. Immediate response time is critical to the investigation as the statute of limitation on subrogation is short. Preserving evidence following the chain of custody is crucial.

Surveillance

Expert investigators perform admissible covert surveillance of a person by closely monitoring and following the person’s activities and provid- ing video recordings of those activities. If your client has a suspicion of infidelity our skilled surveillance investigators can provide video recordings of the subject’s activities.

Social Media Investigations

Social Medial Investigation can be important in determination, nature and extent, and mitigation. We obtain comprehensive information from all social media sites to aid in the investigation of the allegations.

Unmanned Surveillance

24/7 service that uses stationary platforms that blend in with the external environment to obtain discreet, legal, and useful video recording during investigations. This can be used in remote areas or when multiple cameras need to be used.

Neighborhood Canvasses

If investigation is needed within a certain area our investigators knock on doors, interview witnesses close by, review video recordings in the neighborhood, and preserve evidence. Quick action improves results.

Social Media Investigations

Social Medial Investigation can be important in aiding in the lawsuit. We obtain comprehensive information from all social media platforms which helps to determine the subject’s activities, relationships, assets, and more. This also assists in surveillance.

Vehicle Location

Using the license plate number, we have the ability to locate vehicles using cameras that capture the license plate such as police vehicles, intersections, and traffic cameras.

Compensability Investigations

We conduct investigations to aid in determining if an allegation is compensable. These include conducting and evaluating interviews, statements, onsite visits, safety regulations, negligence, and OSHA.

Employment Checks

Extensive research to establish an employment history that includes address history, employment records, prior workers’ compensation claims, civil records, social media search, professional licenses, business, and corporation records.

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