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Complete Legal Investigation Services
Investigative Services Supporting Lawyers with Cases
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Documenting crash scenes is so important to your case. A legal investigation firm can help obtain documents from the scene.
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Obtaining witness statements can help your case.
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Defending a client against sexual abuse claims can require a professional, legal investigations team!
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Finding a witness for legal investigation can be the key to your case’s outcome.
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Access to records and data can help investigators and attorneys track down witnesses and assets. But Privacy Legislation can affect this.
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Criminal Defense Investigation Firm
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Divorce Investigations firm Florida
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Protecting Aging Loved Ones from Abuse and Neglect
Many of us find ourselves caring for loved ones as they age and may need to turn to caregivers outside of our homes to do so. Unfortunately, there are many people out there that take advantage of the elderly. There are various ways these predators try to scam seniors. They include:
Say they love the older person (also known as “romance scams”)
Gain access to seniors as caregivers, counselors, or other professional service providers
Find weak widows or widowers by reading obituaries, driving through neighborhoods to identify seniors who live alone or are isolated
Going to church or other community gatherings to find seniors who may live alone
Immediately move from community to community to avoid being noticed or apprehended
Steal physical possessions from the seniors’ homes
There are also businesses and service providers that will also prey upon the weak by:
Price gouging for services provided or products
Using dishonest or unethical business practices
Using situations of trust or respect to gain compliance
While it can be frustrating to figure out whom to trust, you do have options. One of the most significant tools you have as an attorney is to help your client through a Probate / Estate Attorney Investigation Service to uncover exploitation and prevent abuse and neglect.
Why Choose Complete Legal Investigations Inc.?
Complete Legal Investigations Inc. and their experienced investigators help you protect your elderly loved ones by:
Conducting interviews and research
Running background investigations
Obtaining medical records
Reviewing bank and credit card statements for fraud/embezzlement
If your client is concerned that a parent is being taken advantage of, a background check needs to be conducted. Interviews with associates and former patients and research and analysis of the caretaker’s employment history can help determine if there might be a reason for concern. We can facilitate this time-consuming process.
Please visit our site for more on our Probate / Estate Attorney Investigation Services.
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Criminal Investigation Services:
Criminal Attorney Investigation Services
When defending a client against charges of a criminal violation, time is of the essence. Your client could be facing lengthy prison sentences, long-term probation and loss of civil rights; it is your job to proceed with the best possible defense. Complete Legal Investigations can help you gain the momentum you need for a fair trial for your defendant. Our trained investigators can you help gather the data you need to prepare a better case.
Despite your acquired skill, experience, or efficiency as an attorney, it's not always feasible to handle all the work that comes your way. It can be challenging to find the time to fish for case-making facts as thoroughly as one would hope while juggling multiple cases. Luckily there are ways to outsource some of that precious time and expertise.
Hiring a criminal attorney investigation firm can play a crucial role in a defense investigation, as we work to obtain witnesses and evidence that will establish reasonable doubt and will show the jury that there is a reason to believe that the defendant is not responsible for committing the crime.
Criminal attorney investigation services we excel in:
Discovery Process
Initial Client Interview
Background Checks
Witness Interviews
Crime Scene Examinations
Reports
Testimony
By outsourcing these significant steps in the investigative process to us, we can not only save you hours of time; you will have all the data you need prior to your deposition. This extra time will allow you to manage any problems with witness statements or evidence availability before your court appearance.
Our investigators will boost your client's confidence in your representation as well as give you objective feedback regarding your client's story. We provide you with a carefully prepared report detailing the client's version of events and contact information for family, employers, and witnesses.
For more information on how Complete Legal Investigations can help secure the best possible defense for your client, visit us here.
#investigationservices#florida#criminalinvestigation#attorneyinvestigationservices#investigate#privateinvestigation#privateinvestigator
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Let a professional legal investigation company help you find the witness to change your case.
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PROBATE/ESTATE INVESTIGATION SERVICES FOR ATTORNEYS
PROBATE/ESTATE INVESTIGATION SERVICES FOR ATTORNEYS
Probate investigations involve researching information about people who may have exploited a rather vulnerable individual. In most cases, these affected individuals are rather vulnerable – and they need help. Probate, trust, and guardianship cases involve situations where your client suspects a caretaker, family member or a guardian of fraudulent and exploitative activities. Since this case involves family members in most situations, strong interviewing skills with high level of sensitivity would be required in order to maneuver witnesses and uncover any signs of physical or mental deterioration. Complete Legal Investigations Inc. is your go-to investigator in such cases.
As we continue to develop in our careers, our time for other activities becomes a lot more limited. This makes us rely more on outsiders to take care of our aging parents. These guardians could turn out to become predators who are only interested in swindling the aging parent who may have either become sympathetic to their cause or their mental state is unstable to make correct decisions. These guardians are usually smart in carrying these fraudulent acts, making away with lots of cash or gifts from the elderly parent.
If your client is worried that a vulnerable parent has been taken advantage of and swindled, investigations need to be carried out. These investigations would include conducting interviews and research, obtaining medical records, and reviewing bank card statement for fraud/embezzlement. The aim of these investigations is to seek loopholes where there might be potential trouble such as fraud or abuse due to the state of your client’s parent.
Interviews and Research
Probate/estate and guardianship cases usually consume a lot of time as it typically involves disputes between close friends and family members. Some of these individuals may already be emotionally invested into the cause due to the relationships they have with the affected individual. It takes a deft or dexterous touch for an interviewer to obtain relevant information from such sources. This is the goal of Complete Legal Investigations Inc. We have professional investigators who have the skills and personal touch to be able to unearth information that would otherwise have been difficult to obtain.
Information can also be obtained through research by our team of talented researchers who have years of experience in “data mining” through various proprietary and “open source” databases, courthouses, government repositories, and social media platforms.
The aim of the interviews and research carried out by Complete Legal Investigations Inc. is to uncover any previously unknown, relevant information in order to develop a theme which would benefit the cause of the case.
Obtaining Medical Records
Our investigators at Complete Legal Investigations Inc. spend lots of time obtaining and reviewing records – especially those relating to the condition of your client such as the records of treatment from hospitals, physicians, rehabilitation facilities and treatment centers. Gathering these records can be really challenging as elderly and disabled clients often have several physicians attending to them, with each physician having an important record of the patient. Obtaining such records would require time, diligence, and thoroughness. At Complete Legal Investigations Inc., our professional researchers have the needed experience to gather such relevant record. This is important as it would help identify medical providers who can offer expert testimony and it would also assist you as we uncover medical conditions and treatments which might affect your litigation.
Reviewing Bank and Credit Card Statements for fraud/embezzlement
Obtaining and reviewing bank and credit card statements, withdrawals, checks, signatures, and endorsements are crucial to the success of the investigation. Suspects are usually not skilled enough in forging signatures. They often endorse checks to cash using their own names or they could deposit the check into a friend’s account. They could also make credit card purchases outside the geographical are of the client. Investigations into the dates/locations of transactions, and review if the checks are written or if purchases were made while the client (or the suspect) was traveling would be carried out by our professionals.
The fraud detection skills of our investigators which have been developed through experience and continuous training would be of great help in such cases. We only work with a Certified Fraud Examiner (CFE) who has lots of investigations of white collar crime, fraud, and embezzlement under his/her belt! We understand and recognize the conditions these elderly and disabled clients may face due to the financial misappropriation of funds and the fraudulent activities of these caregivers. For this reason, we remain committed to ensuring the relevant evidence is provided before law enforcement agencies for possible criminal prosecution of a suspected fraudster.
Complete Legal Investigations Inc of Palm Beach Gardens Florida:
Complete Legal Investigations Inc. provides timely, responsive and competent professional investigations to attorneys and law firms throughout the state of Florida. When your busy with deadlines, fillings, conferences, depositions and trail appearance, you don’t have time to worry if witnesses have been interviewed properly or how documents have been obtained. Let the professional team of Complete Legal Investigations Inc. handle it.
For more information or to request a consultation, call 561-687-8381 or visit www.completelegalinv.com
Also, connect with us:
FACEBOOK: www.facebook.com/completelegalinvestigations
TWITTER: https://twitter.com/completelegalnv
TUMBLR: https://completelegalinvestigations.tumblr.com
#legal investigations#palmbeachcounty#probateinvestigations#completelegalinvestigations#palmbeachgardens#westpalmbeach#estateplanning#investigationservices
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ATTORNEY SERVICES FOR COMPLETE LEGAL INVESTIGATIONS
At complete legal investigations, we understand that each case and opportunity comes with unique situations that can greatly affect the life of your clients. Criminal charges, spiteful/acrimonious divorce, or physical/emotional damage can affect the life of a client. For this reason, complete legal investigations, Inc., offers attorneys complete confidence through information to help you successfully navigate the muddy waters of litigation.
Civil Attorney Investigation Services
At complete legal investigations, Inc., we understand the importance of witness interviews and statements and use an interview format developed specifically by and for trial attorneys for recorded witness statements. These recorded statements give an attorney a unique perspective of the witness and case as the interviews are objective and impartial. Asset checks and background checks are carried out to determine if parties have assets in excess of their insurance policy limits and provide attorneys with the information they need to ascertain the credibility of a witness respectively.
In the process of civil attorney investigations, documentation is of huge importance. Our researchers at complete legal investigations, Inc. are completely familiar with the process of obtaining relevant documents, reports and records from concerned sources. These documents are usually requested by mail, facsimile or e-mail to ensure accountability and maintain a record of request.
In the case of an accident, our field investigator visits the scene, takes photographs, measurements, video tapes (if necessary) and provides a rough sketch of the accident location. These details retrieved by our investigators are also verified on the police report so that items not reflected on the report can be identified. At Complete legal investigations, Inc., we conduct an extensive research to identify former employees and provide attorneys with names and possible addresses of these individuals if they will be relevant to the case.
Criminal Attorney Investigation Services
In most criminal cases, the government or state is ready to deploy all possible resources to convict your client. We can help you mitigate the charges through our criminal investigation services – discovery process, initial client interview, background checks, witness interviews, crime scene examinations, reports and testimony. First, once the case is assigned to us, we begin by requesting relevant discovery materials which could include statements written by the defendant and witnesses, video tapes of the crime scene or any other materials not included in the discovery provided by the prosecutor. This will save you a lot of time and ensure efficiency in intelligence gathering.
With your approval, we can conduct a comprehensive interview of your client. Our aim here is to identify potential theories of defense without soliciting statements from the client which might preclude him or her from testifying in court. When your client sees an independent investigator involved in the case, it builds confidence in your representation. Civilian witnesses listed by the government will be contacted and interviewed and we will provide you the relevant reports. This will determine the credibility of the witness and clarify witness observations prior to deposition. At complete legal investigations, Inc., our researchers also conduct background or behind the scene checks to get full grasp of your client/clients criminal history. This will go a long way to identify any inconsistences in prior statements or previous false allegations. Written reports that reflect all the work done on your case will be provided and you can rest assured that our investigators are always available for testimony in court or at deposition.
Family Law Attorney Investigation Services
A thorough and impartial investigation can resolve many of the acrimonious charges associated with divorce – alimony, child support and distribution of marital assets. From forensic accounting to surveillance, our team at Complete legal investigations Inc., can assist you in cases of asset investigation – to conduct assets searches carefully, thoroughly and reliably to help your client in his/her case. In cases of domestic violence where your client may be the victim, careful documentation of injuries sustained and statements from relatives or neighbors can assist the court in determining appropriate relief protection for your client. Criminal background checks are also carried out to determine any questionable character and uncover potential or actual criminal activities or history in order to protect the children from abuse or exploitation as an angry or erratic spouse cannot be trusted to take care of them. Our investigators can assist in verifying any claims thoroughly to determine its validity and provide an impartial report.
Probate/Estate Attorney Investigation Services
Probate, trust and guardianship cases may arise when your client suspects a caretaker, family member or guardian charged with the care of his/her child is fraudulent. These cases require strong skills to successfully maneuver witnesses through interviews and there is no better legal investigator than complete legal investigations Inc. As more of us take responsibility for our aging parents while we continue our careers, we rely more frequently on outsiders to care for them. Sometimes, however, these caretakers may take advantage of your client’s parents. If your client raises such concern, a background check needs to be conducted. Interviews of associates and former patients and analysis of the caretakers’ employment history can help determine if there might be a reason for concern. With a power of attorney from your client, we can gather records of treatment from hospitals, physicians, treatment centers and rehabilitation facilities. Gathering all these records can be a daunting and time-consuming task that requires diligence and meticulousness. Record gathering can help in identifying medical providers who can offer expert testimony among other numerous benefits.
Examination of bank and credit card statements is critical to determining possible fraud or embezzlement. Thorough checks arte carried out to determine the legitimacy of signatures, checks, cash withdrawal and credit card statements. This will help discover evidence of misappropriation of funds, protect the client from depletion of his or her estate and preserve the client’s limited financial resources.
Complete legal investigation specializes in working with attorneys and law firms to help uncover pertinent information needed to navigate litigations. Through our investigation services, we provide confidence and quality information that lead to successful settlements and verdicts for their clients.
For more information or to request a consultation, call 561-687-8381 or visit www.completelegalinv.com
Also, connect with us:
· FACEBOOK: www.facebook.com/completelegalinvestigations
· TWITTER: https://twitter.com/completelegalnv
· TUMBLR: https://completelegalinvestigations.tumblr.com
#legal investigation#private investigation#palm beach county#complete legal investigations#certified legal investigator
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Benefits of Attorney Investigation Services - Divorce
Divorce litigation issues are centered on marital assets distribution, alimony, child support, and custody. Investigations are carried out through forensic accounting and surveillance. This investigation service helps to solve any puzzle attached to your client's case. Here are some of the benefits of family law attorney investigation service.
Asset Investigations
With the aid of adequate resources and instincts to perform a thorough and reliable asset search, this investigation service exposes unaccounted and hidden assets such as vehicles, buildings, inventory and equipment owned by either partner in a relationship.
Asset investigations yield accurate results since necessary steps are taken by computer analysts, fraud examiners and forensic examiners to track locations of personal and corporate assets. This investigation service also provides evidence in form of documentary and videos for the sake of hearings. It also helps to solve difficult financial transaction puzzles through the effort of fraud examiners and forensic accountants.
Alimony Investigation
This investigation service utilizes surveillance to track your ex-spouse daily activities, cash transactions and records to figure out spending patterns. The service is useful in a scenario where your ex-spouse defaults his support or refuse to perform his responsibilities.
This investigation will help track his bank or credit card records in order to expose his spending pattern.
Criminal Background Investigation
With the aid of In-depth background checks, the information gotten from this investigation service can be used to uncover dirty backgrounds and unclean history. If your client's ex-wife is dating again, this service can help uncover vital information about the new man thereby saving your children from abuse and unnecessary disturbance arising from late night fights or presence of a stranger in the house.
Domestic Violence Investigation
This investigation utilizes proper record of sustained injuries or impact of witnesses including friends, family members, and neighbors as evidence in the court to favor your client's protection and relief.
It helps to retrieve valuable information from law enforcement agencies to expose the degree of abuse your client has been going through especially in the case of a violent partner. This goes a long way in saving your client's life and preventing impartiality as there will be external investigation apart from law enforcement.
Child Abuse Investigation
The investigation service helps to ensure your client's children safety especially when in the company of erratic spouse. With the aid of thorough investigation and assessment of circumstances, false allegations from hostile spouses can be exposed.
The investigation process helps to verify false accusations and provide relevant documentation needed for the emergency hearing. It also issues unbiased verification of a harmful situation.
Probate and Guardianship cases
The investigation procedure utilizes strong interviews from friends, family and business associates to keep a record of a client's mental capacity. With the aid of this investigation, a family member or caretaker can be exposed to fraud activities.
Information resulting from background check on caretakers employment history can help expose any form of potential criminal activity or exploitation. However, this can help maintain your client's peace of mind and protect hard-earned assets and future inheritance
Need Experts in Divorce Litigation?
Complete legal investigation specializes in working with attorneys and law firms to help uncover pertinent information needed to navigate litigation. Through our investigation services, we provide confidence and quality information that lead to successful settlements and verdicts for their clients.
For more information, call 561-687-8381 or visit www.completelegalinv.com
Connect with us:
FACEBOOK: https://www.facebook.com/completelegalinvestigations
TWITTER: https://twitter.com/completelegalnv
TUMBLR: https://completelegalinvestigations.tumblr.com
#private investigation#private eye#private investigator#divorce#divorceinvestigation#spouse investigation#probate#child abuse#domestic violence#west palm beach#palm beach gardens#palm beach county fl
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