Professional Services

Workers’ Compensation Fraud

One of our specialties is investigating workers’ compensation fraud. We guide you through the process from the AOE/COE, activity check and surveillance, to the WCAB hearing. We have a thorough knowledge of the claims adjusters’ challenges and goals, and we are sensitive to the statute of limitations, case penalties and case closure movement.

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Civil

We have extensive experience providing deposition and trial testimony. We work closely with lawyers, paralegals and risk managers to aid in preparing a case for trial; from inception to deposition/from trial to case closure. Our investigative services are time sensitive to discovery cutoffs and pre-trial preparations. Whether we are conducting background investigations, locating witnesses, obtaining witness statements, verifying assets, or conducting surveillance, we will deliver comprehensive information directly to you consistent with specified time parameters. We are available to meet with you to discuss the case in detail and keep an open line of communication with all parties that are assigned to the case.

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Criminal

We have handled numerous criminal cases against wrongfully accused defendants who were charged with murder, possession of drugs, rape, spousal abuse and violation of a restraining order. Through our investigative techniques we were able to locate witnesses, obtain their statements, security video and other factual evidence. This evidence was used by the attorneys to have the District Attorney dismiss the charges or have them exonerated through the legal process.

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Witness Statements

Our vast knowledge of surveillance and witness statements utilizing state-of-the-art technologies and legal compliance have resulted in many “take nothing” verdicts or applicants dropping their claims. At trial, two-thirds of the jury will be more receptive to evidence presented in a visual format rather than evidence presented verbally. When preparing any case for trial, using demonstrative evidence to tell a story often makes the difference between success and failure.

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Surveillance/Sub Rosa

Surveillance is extremely useful for evaluating and documenting your subjects’ daily activities and the lifestyle in which they live. Whether you are seeking to validate and/or impeach, we will ensure that you get admissible results. Our investigators use state-of-the-art technology when obtaining evidentiary video and have a thorough understanding of the law when it concerns expectation of privacy.

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Subrogation

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Accident Reconstruction

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Background/Locates

Having worked on countless divorce cases, we are aware that this can be one of the most emotional and trying times in one’s life. We work in unison with the divorce attorney to help protect your family home, investments and uncovering hidden assets that your spouse may have hidden. In California, the courts are primarily concerned that your family assets are divided/distributed only in what you are entitled to.

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Asset Locations

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

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Service of Process

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Trial Preparation

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

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Child Custody

We have a proven track record in securing properly obtained evidence to assist your counsel in securing either full custody or limited visitation from the opposing spouse. We have obtained videotape of spouses physically beating their minor child during their visitation time, dropping their minor child off at an unknown house while the parent spent the evening out at a bar drinking. On another occasion we were retained to follow a spouse where they attended a wedding and drank excessively the entire evening. Upon leaving the location, this individual ran head on with a palm tree, totaled their expensive vehicle, was arrested and charged with a felony DUI for leaving the scene of the accident and was taken to jail.

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Divorce

Having worked on countless divorce cases, we are aware that this can be one of the most emotional and trying times in one’s life. We work in unison with the divorce attorney to help protect your family home, investments and uncovering hidden assets that your spouse may have hidden. In California, the courts are primarily concerned that your family assets are divided/distributed only in what you are entitled to.

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