Case Summaries
Real-world examples demonstrating our investigative expertise and results.
Below are representative case summaries demonstrating the types of investigations we conduct. All details have been modified to protect client confidentiality.
Primary Summaries
Criminal Defense Investigations
Criminal defense investigations provide attorneys with crucial independent fact‑finding and evidence development to support legal strategy.
Criminal Defense Preparation
Criminal defense preparation helps clients or attorneys identify what is needed to defend a case, including witness location, evidence collection, video surveillance, canvassing, and discovery review.
Civil Litigation Support
Civil litigation support includes locating and interviewing witnesses, analyzing documents, performing scene inspections, and reviewing case materials for attorneys and private clients.
Workplace Investigations
Workplace investigations address misconduct, harassment, retaliation, discrimination, policy violations, and hostile work environment claims in both the private and public sectors.
Records & Compliance Management
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Discretionary Summaries
Insurance Fraud Investigation
Conducted comprehensive surveillance over a three-week period on a claimant alleging total disability. Video documentation captured the subject engaging in physical activities inconsistent with claimed injuries, including recreational sports and home maintenance.
Outcome: Evidence presented led to claim denial and recovery of previously paid benefits.
Corporate Background Investigation
Performed thorough background investigation on executive candidates for a Fortune 500 company. Investigation revealed undisclosed prior litigation and misrepresented employment history on one candidate.
Outcome: Client avoided potentially costly hiring decision and identified qualified alternative candidate.
Asset Search for Litigation
Located hidden assets for divorce proceeding including undisclosed real property holdings, offshore accounts, and business interests. Investigation involved analysis of public records, financial documentation, and field investigation.
Outcome: Identified over $2.5 million in previously undisclosed assets for equitable distribution.
Missing Person Location
Successfully located an individual who had been missing for over five years. Utilized advanced database searches, social media analysis, and field interviews to track subject across multiple states.
Outcome: Reunited family members and provided documentation for estate proceedings.
Workers' Compensation Surveillance
Multi-day surveillance of workers' compensation claimant revealed extensive physical activity contradicting medical restrictions. Subject was documented performing construction work while claiming inability to work.
Outcome: Case referred to fraud investigation unit; benefits terminated.
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