When Your Legal Case or Business Needs Professional Investigation Support
Building a strong case or protecting your company requires more than legal expertise—it requires facts, evidence, and thorough investigation.
Whether you’re an attorney preparing for trial, a law firm handling complex litigation, or a corporation facing internal issues, professional investigative support can make the difference between winning and losing, between protecting your reputation and watching it crumble.
We work alongside legal professionals and corporate leaders to uncover the truth, gather bulletproof evidence, and provide the detailed documentation needed to make informed decisions.
Here’s how we support your legal and corporate needs.
Attorney & Law Firm Support
We’re your investigative partner—helping you build stronger cases with verified facts, located witnesses, and litigation-ready evidence.
You might need this when:
The Case That Won’t Settle: you’re representing a client in a personal injury case. The other side is claiming your client was at fault, but you know there’s a witness who saw everything differently. Problem is, that witness gave a phone number that’s disconnected and an address where they no longer live. Without their testimony, your case is weak.
Building a Fraud Case: your client suspects their business partner embezzled funds through a complex shell company scheme. You have suspicions and fragments of paper trails, but you need concrete evidence—bank records verification, transaction analysis, and a clear timeline that will hold up in court.
Due Diligence for Litigation: you’re taking on a major commercial dispute. Before you file, you need to verify every claim your client has made, investigate the opposing party’s background, and identify potential weaknesses in their story. Going to trial without this groundwork could be disastrous.
The Missing Evidence: discovery has closed, trial is in three weeks, and you just learned about a crucial piece of evidence—security footage from a business that might not exist anymore. You need someone who can track it down, verify its authenticity, and get it properly documented before it’s too late.
What we provide:
- Witness location and interviews
- Background investigations on parties and witnesses
- Evidence collection and preservation
- Document verification and analysis
- Asset searches and financial investigations
- Surveillance and activity documentation
- Comprehensive, litigation-ready reports that stand up in court
Corporate Investigations
We help companies address internal problems, protect their reputation, and ensure compliance before issues become crises.
You might need this when:
The Harassment Complaint: an employee has filed a serious harassment complaint against a senior manager. HR needs an independent, thorough investigation that protects both the company and the employees involved. You need facts, not office politics, and documentation that will hold up if this goes legal.
Theft from Within: inventory is disappearing. You’ve tightened security, changed protocols, but thousands of dollars in merchandise keeps vanishing. You suspect it’s an inside job, but you need proof before you can terminate anyone or file charges.
Compliance Red Flags: your internal audit flagged unusual transactions that might violate industry regulations. If this is what it looks like, your company could face massive fines and reputational damage. You need an independent investigation to determine the scope and get ahead of potential regulatory action.
Executive Misconduct Allegations: anonymous tips suggest a C-level executive is engaging in conflicts of interest—steering contracts to a company their spouse secretly owns. The board needs to know the truth without alerting the executive or causing unnecessary panic.
Protecting Your Reputation: aformer employee is making damaging claims online about your company culture. Some of it might be true, some might be exaggerated, but you need to understand what really happened, who’s involved, and how to respond appropriately.
What we provide:
- Independent internal investigations
- Workplace misconduct inquiries
- Theft and fraud investigations
- Compliance violation assessments
- Background checks on employees or partners
- Digital forensics and evidence collection
- Confidential reporting that protects your company
Why Professional Investigation Support Matters
For Attorneys: you’re brilliant at the law—but investigation is a different skill set. We find what you need so you can focus on building winning arguments.
For Corporations: internal investigations need to be thorough, impartial, and documented properly. We provide the professional distance and investigative expertise your team might not have.
Ready to Strengthen Your Case or Protect Your Company?
Every investigation is conducted with strict confidentiality and delivered with detailed, professional reporting.
📞 Contact us to discuss how we can support your legal or corporate needs.