Litigation Investigations

Comprehensive services, resources, and techniques allow an experienced private investigative team to work closely with law firms, attorneys, and corporate legal departments to conduct thorough litigation investigations.

We work in the background to provide information, breaking through encryptions and uncovering data and information that may have otherwise remained hidden. With the expertise of a professional investigator, trial preparation and discovery are that much stronger for an attorney. Complex litigation matters are more manageable with in-depth research, analysis, background checks, pre-litigation witness interviews, locating reluctant witnesses, identifying previously unknown witnesses, and much more.

 

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Insurance Investigations
Employee Investigations
Background Reports
Surveillance Investigations
Debt Collections
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Legal Litigation Experience

Under the direction of legal counsel, our legal service support Valdes investigation group provides thorough and extensive litigation investigations. We understand the investigative needs of attorneys, what qualifies as proper evidence, and how to conduct investigations that provide admissible evidence in cases.

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Confidential

Our investigative experience, training, networks, and research tools are extensive, and we are supported by a network of specialists, both domestically and abroad. VIG has exceptional reach and capabilities where your litigation investigation is concerned. All communications and information gathered remain completely confidential.

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Litigation Support

VIG is a full-service investigative agency with a strong arm in litigation investigation. It is our goal to provide high-quality litigation support, whatever your case needs may be.

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Data Recovery Investigation

With e-discovery, investigators can gather electronically stored information in order to collect necessary evidence. They can also potentially restore lost data.

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Litigation Investigatiors

Litigation investigations are used in various areas of the law, especially where cases become quite complicated and require previously uncovered evidence, witnesses, and more.

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Book A Discovery CaLL

A corporate investigation is the thorough investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties. There are many aspects of corporate investigations and they can vary significantly based on your needs.

Secure Client Communication

We understand your case is extremely sensitive and confidential, which is why we make sure that your data is safe and secure.

 

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  • Important Case Details
  • Client communication
  • Videos, Photos, Etc.
  • All Case Documents
  • Easy to manage dashboard
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  • Access to case data
  • Geolocation based activity
  • Mobile time & distance tracking of P.I.’s
  • Time and expense tracking

Other Litigation Investigation Services

Activities Checks

An excellent pre-surveillance tool to establish a Subject’s physical activities, employment status, and the potential for successful surveillance.

Workers’ Compensation

Everything you need to evaluate complicated claims including full AOE/COE, employee-level, subrogation, hospital/pharmacy checks, COD Statements, scene investigations, clinic audits, and our full suite of services.

Liability

VIG has an excellent reputation for its expertise in the areas of liability and fraud investigation including auto, premise, homeowners’, product, statements, scene investigations, coverage issues, fraud, and SIU.

Disability

VIG works with many of the nation’s largest disability carriers to obtain information regarding alternative employment, physical activities, financial status, concurrent policies, and more.

Surveillance

Our skilled investigators perform detailed observation, closely monitor, and follow Subject movement to provide video recordings of the Subject’s public activity to help you find the facts.

Unmanned Surveillance

When the presence of an investigator would cause suspicion, remote cameras are optimal. This option is effective when the time and location are appropriate. Discuss the best options with our team.

Medical Canvasses

Our HIPAA-certified investigators identify undisclosed records determining pre-existing conditions, records preceding reported injury, verify alleged injuries reported for workers’ compensation, disability, liability, bodily injury, and other litigated claims.

Recorded Statements

Interviews conducted in-person or virtually with claimants, witnesses, and / or employers, to document details of incident, character, environment, sequence of events. Strategically asks questions and provides identifying photos, audio, transcriptions and video.

Alive & Well Checks

Scheduled or impromptu (in-person or virtual) interviews to document the Subject’s general health, medical treatment, medications, doctor’s appointments, employment verification, disability status, home environment, physical restrictions, and activities.

Work Checks

We research to establish an employment history that includes address history, employment records, prior workers’ compensation claims, civil records, social media search, professional licenses, business and corporation records.

AOE / COE Investigations

Verify incident happened while performing job function, following safety guidelines and proper use of equipment, and workplace meets OSHA standards; determining if injury is result of negligence. Obtain statements from involved parties.

Subrogation Investigations

If a 3rd party is responsible for the improper handling of a claim, subrogation may be necessary. After a claim is paid, recuperation of funds may be possible. We provide record retrievals, field investigations, interviews, and more

Social Media Investigations

Our technology and highly trained media experts mine relevant data across various channels including all popular social networking sites and turn it into actionable information you can use.

Geo-Media Investigations

We search for relevant social media posts about the incident and identify potential witnesses. We define geographic areas to filter posts at a specified time frame. Also known as Geo-Fencing. Also known as Geo-Fencing.

Record Retrievals

Secure claim-sensitive materials such as medical records, court documents and other agency records. Acquire physical evidence that is often used during trial and for documentation and historical reference.

Locate Investigations

A custom strategy to obtain and verify records, including address history, vehicle sightings, real property records, business & work records, in-depth social media searches, pretexting, & fieldwork to confirm subject’s contact information.

Vehicle Locators

A license plate is tracked as the vehicle moves in public. Sightings obtained from traffic, street/highway cameras, as well as patrol vehicles. Results vary depending on the technology available at the sighting location(s), rural and urban. 

Heir Searches

Track down potential heirs and dependents of a subject (usually a decedent) and combining research methods including locating investigations, social media searches, record retrievals, and various sources to verify identity.

Scene Investigations

Also known as Accident Investigations. Investigators travel on-site and document conditions of the incident scene and recognize all relevant physical evidence to establish what and how it occurred, providing identifying photos and detailed reporting.

Civil Backgrounds

Civil court records are publicly available but require an understanding of the legal system and how information is stored and accessed; a useful source to identify prior physical injuries, sources of stress, employment, sources of income, medical history, and assets.

Criminal Backgrounds

Criminal court records provide valuable information including insight into past, identifies relevant convictions, provides character information, assists in locating Subject’s whereabouts, identifies other sources of injury and other investigative avenues.

Frequently Asked questions

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Are your investigation confidential?

All of our investigations are always confidential. Our findings and documentation are provided to pertinent legal parties only, and only at the time of legal discovery or proceedings.

How will surveillance help my business?

There is simply no better investigative method to determine a person’s whereabouts, habits, work location, and physical activities/abilities than surveillance. If you are unsure whether surveillance can help, give us a call. Our initial phone consultations are always free.

What is surveillance by an investigator?

A surveillance investigator gathers information about a person, or subject, at the center of an investigation. Surveillance investigators may work as a company employee or contractor and often use wiretaps, concealed cameras, and other surveillance tools to complete investigations.

What is an asset check?

Asset checks can reveal real estate property, vehicles, watercraft, aircraft, large pieces of equipment, trailers, and more.

What do you mean by corporate/employee misconduct investigations?

There are many activities that can fall under corporate or employee misconduct, but generally, they involve illegal activities and/or activities that violate the policies and/or procedures of the business. If you have a question regarding a potential misconduct investigation, give us a call today.

Do you conduct due diligence/background investigations?

Due diligence background investigations for many needs to include mergers, acquisitions, investments, and in litigation. If you are unsure how Valdes Investigation Group can help, give us a call.

Our Pricing Plans

Being one of the nation’s oldest private investigation groups, we have created customized affordable packages for all our investigation services offered.  Please fill our our form below then book a meeting for a free discovery call. 

 

How To Get Started 

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Book A Free Discovery Call

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Sign Contract & Pay Retainer

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We Start Our Investigation

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