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Attorney-Focused Investigative Services

Smart investigation for the moments that matter.

We give attorneys clear, reliable intelligence designed to support litigation, inform strategy, and strengthen your case not add more work. Every report is organized, factual, and ready for court, mediation, or negotiation.​
Agency License Number A2600399

Locate People & Skip Tracing

  • Locate People / Skip Tracing
    Identifying and locating hard-to-find individuals using a combination of databases, field work, and OSINT (open-source intelligence). You get an an attorney-ready summary identifying the best current address and contact strategy.

  • Witness Location & Interviews and Witness Development for civil, criminal, and insurance cases. Services include:

    • Locating and confirming witnesses

    • Initial outreach and rapport-building

    • Recorded or written statements

    • Credibility indicators

    • Contradictions or corroboration with known facts

    • You get: Clear, factual statements and interview notes ready for legal use.

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Background & OSINT-Based Research

  • You get a concise digital intelligence organized for attorneys, not fluff, not noise. A powerful tool for:

    • Discovery prep - Motion practice - Impeachment material - Early case assessment - Claim validation

  • Background Checks
    Verifying personal, professional, and limited financial histories for litigation, hiring, partnerships, or personal matters.

  • OSINT Investigative Briefs
    Digital intelligence gathered from publicly available sources (social media, online records, news, prior litigation, etc.) to support litigation strategy, insurance claims, or internal investigations. Delivered as concise, attorney-ready reports.

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Civil, Criminal & Insurance Matters

  • Civil Investigations
    Support for contract disputes, property issues, family law matters, and personal injury claims, including witness statements, scene checks, and document review.

  • Criminal Defense Investigations
    Locating and interviewing witnesses, verifying statements, and gathering information to assist defense counsel.

  • Insurance Fraud Investigations
    Scene checks, claimant verification, and OSINT review to identify red flags and inconsistencies in insurance claims.

Insurance Claim Investigations

For SIU, adjusters, and legal counsel. You get practical intelligence that supports legitimate claims and identifies suspicious ones.

Includes:

  • Injury/activity inconsistencies

  • OSINT-based claimant reviews

  • Address verification

  • Relationship discovery

  • Collision scene checks

  • Claim red-flag indicators

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Scene Checks, Photographs & Documentation

Ideal for:

  • Insurance cases

  • Premises liability

  • Auto accidents

  • Property damage

  • Criminal defense timeline confirmation

Includes:

  • Photographs, diagrams, measurements

  • Environmental conditions

  • Camera placement / line-of-sight documentation

  • Traffic flow indicators

  • Points of access or obstruction

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Business & Workplace Investigations

  • Corporate / Workplace Investigations
    Assistance with internal fraud, employee misconduct, policy violations, and other sensitive matters. Neutral, fact-focused reporting.

  • Due Diligence
    Discreet checks on individuals or entities before major transactions, partnerships, or investments.

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Assets, Tracking & Digital Research

  • Asset Searches
    Identifying and confirming assets for judgments, collections, or litigation planning.

  • GPS Tracking
    Lawful GPS tracking over land, air, or sea, where permitted by law and with proper authorization.

  • Reverse Phone Searches
    Researching phone numbers (including cell phones and many private listings) to identify owners, links, and possible points of contact.

OSINT Investigative Briefs

Digital intelligence gathered from publicly available sources to support litigation, insurance claims, or
internal investigations. Delivered as concise, attorney-ready reports. Examples of what an OSINT brief can include:


Opposing Party Background:
• Social media
• Employment history
• Prior litigation
• Online reputation
• Photos contradicting injury claims
 

Witness Reliability Review:
• Criminal history
• Social media behavior
• Conflicts of interest
 

Family Law Lifestyle Indicators:
• Travel
• Spending patterns
• Living situation
• Hidden relationships
 

Insurance Claim Verification:
• Photos showing physical activity
• Posts referencing accidents or injuries
• Address history

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