Civil Investigation

Small claims cases:  These cases are for lawsuits less than $10,000 and usually do not allow the participation of a lawyer.  Nevertheless, sometimes these cases need an investigator to develop facts for case presentation.

Witness identification and location: In any civil case, identifying potential witnesses is an important part of putting together a strategy.  You need us to capitalize on any opportunity to identify potential witnesses – positive and negative.

Witness Interviews: Each witness responds best to an approach best suited for them.  Our operatives are trained interviewers – hyper aware of the case goals and what is needed from each witness.  We summarize the interviews, verbally or in a written interview summary.  We also document the witness’ rendition of the events in written, audio recorded or video recorded formats.

Conduct Fact Investigations: Give us a list of the questions you need answered.  We will conduct our investigation efficiently and answer your questions directly, supported by evidence.

Review Documents and Evidence: You need an investigator that knows what to look for and who summarizes documents in a way that saves you time.

Focus and Limit the Scope of Discovery: Conducting investigation to refute or confirm facts obtained through discovery is a valuable tool.  We are experts at identifying what information is needed and what the best source is for that information.

Pre-Trial Jury Profiles: Make more informed decisions.

Post-Trial Jury Polls: Juror polls are sensitive.  We take our cue from you and follow your direction regarding our juror profiles and / or contact with the jury.  We understand that you need an investigator who gets the best information possible, while carefully following your direction and the orders of the court.