About Legal Defense Investigations

Our team will provide you with accurate and relevant information about an individual's history.

Make informed decisions about potential employees, tenants, or business partners. Trust us to provide you with the information you need.

Our team of Paralegal Researchers can help you conduct due diligence investigations for personal and business needs, to make informed decisions.

We help businesses protect themselves from fraud, theft, and other financial crimes.

Our team is dedicated to finding missing persons and reuniting them with their loved ones.

We understand the sensitive nature of these cases and handle them with discretion and professionalism.

We provide thorough investigations to uncover fraudulent insurance claims and protect the interests of our clients.

Our team will provide you with the evidence you need to protect your child's best interests.

Our team of investigators can help you conduct due diligence investigations for Child Support Enforcement.  Tracking down dead beat parents with warrants.

Need legal documents served? 

Our process servers are experienced and reliable, ensuring that your documents are served promptly and according to legal requirements.

Our experienced investigators can find Dead Beat Parents with warrants and provide you with the information you need. 

We help individuals and businesses locate assets and uncover hidden financial information. 

We conduct thorough investigations to uncover fraud in all areas, from insurance to corporate and beyond.

Bankruptcy

Immigration Assistance

VA Assistance

Aliases

Divorce

Child Support

Child & Elder Abuse/Neglect

Sex Trafficking

Deadbeat Parent Locating

Runaways / Truancy

Court Escorting (victim safety)

Bullying Education

Mediation

Our experienced investigators can provide expert witness location in court cases to support your legal arguments.

Property File & History

Real Estate Verification

Lien Verification

Asset Verification

Document Court Filing

Cases Pending State/County

Forensic Case Analysis

Slumlord exposure

Unlawful detainer

Foreclosure prevention

Credit Repair

Paralegal Service

Notary Service

Attorney Malpractice

Medical Malpractice

Federal Misdemeanor/Felonies

State Misdemeanor/Felonies

Fugitive Recovery

Witness Locating

Missing persons

Labor Investigations

 We provide comprehensive assistance in various aspects of business, including truck driving, starting a new venture, insurance, contract negotiations, and collections. Additionally, we offer compliance management services, ensuring legal compliance from safety to field violations and CDL defending.  

Employment verification

Property File & History

Telephone & Address History

Attorney Verification and History

Cases Pending State/County

Social Security Verification 

 Compliance in business involves a company adhering to relevant laws, regulations, and rules, ensuring legal and ethical operations for a successful business.  

Compliance Management

Safety Violations

Field Violations