Do you suspect a caretaker, a family member or a guardian of fraud or exploitation? Probate and guardianship cases require sensitivity and strong interviewing skills to uncover signs of physical or mental deterioration. If your client has been charged with a criminal violation you need a trained investigator to help you uncover reasonable doubt or provide you with information to mitigate the charges.
From forensic accounting to surveillance, the staff at Complete Legal Investigations, Inc. can help you find the answers to the challenging questions your family clients may be facing. For your clients, there are complex issues affecting their families, their wealth, and their freedom. Acrimonious divorce, serious injury, or criminal charges can dramatically alter a person's life and business.
At Complete Legal Investigations, Inc., we offer attorneys complete confidence through information. We understand the issues facing your clients. We work closely with you to navigate the turbulent waters of litigation.
From forensic accounting to surveillance, the staff at Complete Legal Investigations, Inc. can help you find the answers to the challenging questions your family clients may be facing. For your clients, there are complex issues affecting their families, their wealth, and their freedom. Acrimonious divorce, serious injury, or criminal charges can dramatically alter a person's life and business.
At Complete Legal Investigations, Inc., we offer attorneys complete confidence through information. We understand the issues facing your clients. We work closely with you to navigate the turbulent waters of litigation.
Services
We are a preeminent provider of investigative, research, and litigation support to trial lawyers, criminal, family and probate attorneys.
In contrast to the media image of the "private eye" single-handedly tackling every assignment no matter how complex or routine, Complete Legal Investigations, Inc. was founded to provide our clients with a complete range of services performed by a team of dedicated staff members, each proficient in his or her own field.
The investigative profession has been dramatically impacted by the exponential growth of technology and information in the past two decades.
In contrast to the media image of the "private eye" single-handedly tackling every assignment no matter how complex or routine, Complete Legal Investigations, Inc. was founded to provide our clients with a complete range of services performed by a team of dedicated staff members, each proficient in his or her own field.
The investigative profession has been dramatically impacted by the exponential growth of technology and information in the past two decades.
Your schedule is filled with deadlines: status conferences, depositions, calendar calls and trial dates.
You don't have time to wonder whether your witness has been interviewed or documents have been obtained.
At Complete Legal Investigations, Inc., we understand your time constraints, and your time constraints become our time constraints.
Witnesses must be identified and contacted, records have to be located and gathered, evidence has to be secured and maintained, and all of these things usually have to be done simultaneously!
You don't have time to wonder whether your witness has been interviewed or documents have been obtained.
At Complete Legal Investigations, Inc., we understand your time constraints, and your time constraints become our time constraints.
Witnesses must be identified and contacted, records have to be located and gathered, evidence has to be secured and maintained, and all of these things usually have to be done simultaneously!
Is your investigator licensed?
Unlicensed activity is a crime in Florida.
Licensed investigators in Florida are required to submit an application to the state Division of Licensing.
The application documents the applicant's qualifications and his or her experience, and each applicant must also pass an examination on the statute governing licensed investigators (Chapter 493).
This examination tests the applicant's knowledge of privacy restrictions, records retention, and confidentiality.
Failure to pass the examination or having insufficient work experience to qualify will bar an applicant from licensure.
Unlicensed activity is a crime in Florida.
Licensed investigators in Florida are required to submit an application to the state Division of Licensing.
The application documents the applicant's qualifications and his or her experience, and each applicant must also pass an examination on the statute governing licensed investigators (Chapter 493).
This examination tests the applicant's knowledge of privacy restrictions, records retention, and confidentiality.
Failure to pass the examination or having insufficient work experience to qualify will bar an applicant from licensure.
State v. Gomez.
Client charged with First Degree Murder in brutal homicide of drug informant.
The defendant, an undocumented worker, was misidentified by a cooperating witness.
Numerous co-workers and employers confirmed the client was in another part of the state and had never been to Palm Beach County.
Our investigation was presented to the prosecutor, who dismissed charges against the client and ordered his release.
State v. Heartsong.
Client charged with first degree murder in "cold case" homicide involving the violent death of his wife.
Client charged with First Degree Murder in brutal homicide of drug informant.
The defendant, an undocumented worker, was misidentified by a cooperating witness.
Numerous co-workers and employers confirmed the client was in another part of the state and had never been to Palm Beach County.
Our investigation was presented to the prosecutor, who dismissed charges against the client and ordered his release.
State v. Heartsong.
Client charged with first degree murder in "cold case" homicide involving the violent death of his wife.
At Complete Legal Investigations, Inc., we help lawyers eliminate uncertainty in their litigation by understanding the disputed facts and issues.
We interview witnesses and gather information that clarifies those facts and issues and prepare clear, concise reports that document what witnesses said and what information was gathered.
We provide CONFIDENCE-that all available information is provided in a timely and exemplary fashion to effectively litigate your cases and achieve just and favorable results for your clients.
We interview witnesses and gather information that clarifies those facts and issues and prepare clear, concise reports that document what witnesses said and what information was gathered.
We provide CONFIDENCE-that all available information is provided in a timely and exemplary fashion to effectively litigate your cases and achieve just and favorable results for your clients.
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