Attorney Services

Attorney Assistance Investigation Services in Anaheim, CA

Attorneys face numerous challenges when managing a case, even with a solid team of paralegals, legal assistants, and researchers. However, there is no replacement for skilled investigators who can be on the ground, conducting interviews, gathering evidence, and providing insights. Our attorney assistance investigation services include:

  1. Personal Injury Investigations

We are helping attorneys document accidents, find witnesses, and search for evidence that might support a personal injury case. Our work makes the process easier and less expensive.

  • Accident Scene Documentation: Photography and video of accident scenes.
  • Witness Locates and Interviews: Find witnesses and conduct interviews to gather reliable testimony.
  • Expert Witness Coordination: Assisting with selecting and managing expert witnesses as needed.
  • Accident Reconstruction: Partnering with certified consultants to reconstruct accidents.

 

  1. Family Law Investigations

When it comes to child custody and infidelity cases, we use a range of techniques, including surveillance, GPS tracking, and covert cameras, to uncover vital evidence for attorneys handling these sensitive matters.

  • Child Custody Cases: Monitoring and documenting behavior related to custody disputes.
  • Infidelity Cases: Gathering evidence of infidelity through discreet surveillance and investigation.

 

  1. Criminal Defense Investigations

We help defense attorneys by identifying key facts and evidence that could prove a client’s innocence. Our investigative work includes gathering statements, locating witnesses, and conducting in-depth research on the case.

  • Witness Statements and Interviews: Obtaining accurate, reliable statements to strengthen defense strategies.
  • Evidence Gathering: Locating and analyzing evidence to support your client’s case.
  1. Corporate Investigations

We assist companies and their legal teams in protecting intellectual property, preventing fraud, and uncovering potential wrongdoing in the corporate environment.

  • Embezzlement and Fraud Investigations: Identifying financial misconduct and tracing assets or funds.
  • Intellectual Property Protection: Helping companies defend against trade secret theft, counterfeiting, and product diversion.

 

  1. Elder Home Abuse Investigations

Our team conducts thorough investigations to uncover instances of elder abuse in nursing homes or other care facilities.

  • Covert Cameras: Installing discreet cameras to monitor and record elder abuse.
  • Undercover Investigations: Gathering evidence through undercover work and interviews.

Interviews and Surveillance

Our team is highly skilled at conducting interviews and surveillance for a variety of cases, including child custody, infidelity, and corporate investigations.

  • Field Interviews: Conducting on-site interviews to get accurate, detailed accounts of incidents.
  • Surveillance: Employing covert methods and advanced technology to monitor subjects and gather essential information.

 

  1. Background Investigations

Every investigation often begins with a background check. We offer comprehensive background investigation services to help attorneys uncover valuable details about individuals involved in their cases.

  • Background Checks: Conducting thorough background checks to support cases.
  • Asset Searches: Locating hidden assets and providing detailed reports on property, vehicles, income, and more.

 

  1. Post-judgment asset Searches

When a judgment is in place, we help attorneys identify assets that can be pursued for collection.

  • Level Two Asset Search: Delving deeper into employment history, financial records, and other relevant information to enforce judgments.

 

  1. Electronic Evidence Collection

In today’s digital age, gathering electronic evidence is crucial. We help attorneys recover and analyze digital files that are often critical to the success of a case.

  • Email and Document Recovery: Identifying and recovering deleted or hidden digital files.
  • Electronic Evidence Review: Analyzing electronic evidence to uncover important details.

 

  1. Process Serving

In addition to investigative work, we assist with process serving, locating hard-to-find individuals, and serving them with legal documents.

  • Locating Subjects: Using our resources and skills to locate individuals who are difficult to find.
  • Service of Process: Ensuring timely and accurate service of legal documents.

Why Choose us

Experienced Investigators

Our team includes experienced investigators with a high level of experience investigating legal issues.

Diversity of Services

We provide investigation services designed to meet lawyers’ diverse needs during legal litigation.

Time and Cost-Efficient

Providing our services as outsourced investigative work saves attorneys precious time and money.

FAQs

Yes, our investigators can testify in court. In case this is necessary, we can present our findings for expert testimony about the evidence collected during our investigations. This can especially come in handy at trial.

We deliver results on time. Most of our field interviews and surveillance findings, including video evidence, are uploaded to a secure portal within hours of collection to ensure attorneys have speedy access to the critical information they may need.

Confidential Controls respects and follows confidentiality practices by ensuring that sensitive client information is concealed during data collection, storage, and exchange throughout the investigation process.