Investigations

Comprehensive Investigation Services

Corporate Global Investigations provides a full range of investigative services for attorneys, corporations, insurance companies, and private individuals. Our experienced investigators employ proven methodologies combined with state-of-the-art technology to deliver accurate, actionable results.

Civil Investigations

Our civil investigation services support attorneys and individuals in matters including:

Litigation support and witness location
Asset searches and financial investigations
Insurance fraud investigations
Workers' compensation fraud
Personal injury investigations
Domestic and family law matters
Estate and probate investigations

Criminal Investigations

We assist defense attorneys and individuals with criminal matters including:

Criminal defense investigations
Witness interviews and statement analysis
Crime scene reconstruction and analysis
Evidence gathering and preservation
Alibi verification
Post-conviction investigations

Fraud & Forgery Investigations

Our fraud investigation team specializes in:

Corporate fraud and embezzlement
Document forgery and authentication
Identity theft investigations
Financial statement analysis
Vendor and contractor fraud
Internal corporate investigations

Personal Investigations

We also provide discreet personal investigation services:

Missing persons and skip tracing
Infidelity and domestic investigations
Child custody investigations
Due diligence inquiries
Pre-employment investigations
Stalking and harassment cases

Our Process

Every investigation begins with a confidential consultation to understand your specific needs. We develop a customized investigation plan, keep you informed throughout the process, and deliver a comprehensive written report of our findings.