CIVIL AND CRIMINAL INVESTIGATIONS

Filley & Associates works with our attorney clients to investigate civil and criminal cases. From the inception of a lawsuit or criminal case, through the fact gathering stage, negotiation and finally to settlement or verdict, Filley and Associates investigators will acquire salient facts crucial to your success in the courtroom. Our services include:

• Identifying, locating, and interviewing witnesses: We are able to quickly locate most witnesses. We conduct effective interviews of witnesses and subjects and take statements in written, audiotape or video formats.
• Managing investigative cases: An attorney needs someone who can see the direction a case is taking, capitalize on it, prepare it for mediation, ultimately know what is needed for trial and make the arrangements to get it done. We are experienced in handling large cases for our attorney clients, allowing the attorney to focus on the strategy of the case.
• Conducting fact investigations: We pay attention to the questions you need answered and answer them fully and directly.
• Locating assets: We diligently locate personal and business assets.
• Reviewing documents: We know what to look for.
• Focusing and limiting the scope of discovery: We can provide background information on witnesses and parties to a civil or criminal matter. We can provide information to refute or confirm information developed by discovery.
• Scene Investigation: We provide professional and representative photos and diagrams of the scene, ready for introduction as exhibits.
• Juror Polls: We are well versed in the art of polling a jury in a gentle, but probing and professional manner.
• Conducting background investigations: We conduct background checks to uncover personal, professional, financial, civil and criminal histories.
• Estate and Probate investigations: These investigations often involve following a trail years old. From locating missing heirs and witnesses to uncovering unknown assets, we have a proven track record of providing professional and efficient estate and probate investigation services throughout California and the United States.
• Pretrial Jury Panel Profile: We compile a thorough and factual profile of individual jurors to assist you with the important jury selection phase of a trial.
• Document and evidence retrieval: Give us a list of the documents you need. We know how to obtain and certify them as quickly as possible.

Please contact us to discuss how we can providing other information you need to allow you to focus on the strategy of your case.
Contact us regarding Criminal and Civil Investigations