Criminal Investigations and Criminal Defense Investigations (SCC IDO APPROVED)
We specialize in Criminal Investigations and Criminal Defense Investigations! All of our Criminal Investigators are retired or former Law Enforcement Detectives!
Homicide, assaults, sexual assault, narcotic possession, weapons possession, DUI, child abuse, juvenile cases, threat/stalking investigations, assaults and most major crimes including fraud.
Criminal Defense Investigations are typically conducted to collect physical evidence and witness statements for pending criminal court cases. The first goal of our investigation is to carefully examine the police reports, physical evidence, court transcripts, and all other discovery items, to determine the facts of the case. We then work to identify missing details, witnesses, and other relevant information which may offer our client the best chance for a fair and favorable outcome. Inattention to detail, missing or contradictory information including witness statements, and errant procedure are common in criminal investigations – whether due to budgetary constraints, heavy case loads, time and personnel management, or simple carelessness. These details strengthen the defense case, enabling attorneys with strategies to provide their clients the strongest defense possible.
Our investigators are trained in the latest investigative research techniques and utilize the latest investigative tools to help protect our clients in the court of law. We typically work with attorneys and legal teams to help find the information they need to build a strong case utilizing proper evidence retrieval and collection methods.
Forensic Sketch Artist Services
Surveillance, interviews/statements, trial preparation, and subpoena/process services by registered Process Servers, Polygraph Services, Finger Printing (Lie Detector Tests).
Background Investigations / Pre-Employment Background Checks and Full Background Investigations
We can conduct a simple preliminary background check that utilizes computer data systems, or we can conduct a full comprehensive background investigation that includes database checks, driving record, criminal history, credit checks, in person criminal and civil court file checks, employer interviews, family interviews, references and neighbor interviews, and more.
Civil Investigations / Personal Injury
Workers' compensation claims, suspected cheating spouse, employees and much more.
Individuals, businesses and corporations.
Surveillance, interviews/statements, trial preparation, and subpoena/process services by registered Process Servers.
Private Attorneys, Private Investigators, Law Enforcement Agencies, Insurance Companies, Private Employers, Bail Bond Agencies, and Private Persons. We can help support your case. Don’t go it alone!
Divorce / Family Law Cases
Driver’s License (DMV) Checks
Registration (DMV) Checks
Review and critique police reports
Law Enforcement Experience / Attorney Support
Professional Polygraph Examinations
Computer Forensics Specialist
Workplace – Hostile Environment Investigations
Independent Human Resources Investigations
Loss Prevention Strategies
Crime Prevention Seminars
General Crime Scene Investigation
Case Assistance Techniques
Review and Critique Child Custody Orders
Employee Theft Investigations
Fugitive Recovery (Bounty Hunting)
Animal Cruelty Investigations www.aldf.org
Judgment Recovery Specialists
Retired Police Forensic Sketch Artist Available!
30 Years Experience!
Avery & Associates