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As with every discipline, services are continuously becoming more specialized. The law is no exception and great attorneys know that the need for expert investigations who specialize in attorney services to support and supplement their representation of clients has never been needed more than today.
A wide variety of the attorney services that a private investigator can be particularly effect at includes due diligence investigations, detailed background checks, locating witnesses, criminal defense investigation, and parties to litigation, filed work like interviews and statement taking and more.
At Orlando Investigative Services, private investigator services for attorneys is comprised utilizing the skills of members of our legal service support investigations group. They understand the investigative needs of attorneys, what constitutes proper evidence and chain of custody, and they bring significant experience and expertise to any engagement involving the need for information and or evidence. Gone are the days when a crafty paralegal or a legal database can provide anything more than generalized background color. To uncover truly valuable information through attorney services investigations, the complete combination of investigate experience, training, networks of relationships and research tools are all required. Perhaps equally as important is our ability to satisfy the underlying client and provide exceptional investigative results in a cost conscious manner.
Working on behalf of those seeking to enforce legal judgments awarding financial damages, Orlando Investigative Services has identified missing, previously unknown or hidden assets.
We help our clients identify:
- Real and intangible properties
- Financial accounts
- Business associations
- Contracts for future performance
- Accounts receivable
- Personal property — jets, yachts, luxury cars, fine art
Orlando Investigative Services can discover the information that you need quickly and discretely.
Criminal Defense Investigations
In defending many criminal cases, the defense team will need the support of an aggressive, capable private investigator. The criminal defense team at Orlando Investigative Services has extensive experience working on criminal defense investigations with attorneys to assist in acquitting the client.
Moving beyond the review of law enforcement’s work, Orlando Investigative Services is exceptionally proficient at gathering new sources of information including witnesses and additional evidence not uncovered previously. This gives us the ability to complete the bigger picture and aid in mitigating the client’s exposure.
Because criminal defense investigations can differ so greatly, we recommend speaking with one of our team about your specific case to understand our capacities in that specific arena and identify how we enhance the quality of your specific defense strategy.
In civil litigation and particularly in complex cases, there is often a need to identify and capture information and evidence that is not available through the normal course of discovery. Those attorneys who rely solely on discovery requests and subpoenas can limit their effectiveness and ability to achieve the maximum outcome for the client. This is particularly true with complex cases which benefit greatly from quality civil litigation support from experienced, qualified, expert private investigators.
Within the scope of many civil actions, there can be a need to locate new witnesses, conduct computer forensics, interview potentially involved parties, perform background checks, determine the relationship of parties and others, conduct surveillance and much more.
Orlando Investigative Services is a full service investigative agency with extensive experience in civil litigation support related investigations. Unlike many agencies, we have a large staff of investigators, all of whom specialize in different services. This gives us true expertise in each area of investigations, ranging from international due diligence to conducting undercover workplace surveillance. This attribute allows us to add value well beyond the typical broker-investigator or the small firm of generalists. No matter what your needs may be, Orlando Investigative Services has the proper investigative techniques in place to ensure that we can provide the highest quality civil litigation support in the industry.
With the spectrum of possible civil cases in which the right private investigator can help being so large, we encourage you to call us today and discuss your cases today.
Labor and Employment Investigations
We have experienced private investigators who have expert qualifications in a variety of labor and employment investigations. Being based in metro-Orlando, our confidentiality is guaranteed by law, making our work as well protected as any attorney client work product privilege. This protection covers any and all correspondence to ensure that any investigations that we undertake for you will remain private.
Our labor and employment investigations experience includes preparing and executing an investigation that not only captures the evidence and information you need to prevail, but one that is also easily understood by all the underlying clients stakeholder’s and addresses any possible concerns and requirements.
We understand that your corporate clients are committed to treating all employees with dignity and respect, even when their conduct is being investigated. We are also very familiar with the constraints and boundaries in place surrounding how employment related investigations are to be handled. This understanding makes us the perfect resource for any matter requiring expert labor related litigation support.
A sampling of the types of labor and employment investigations that we conduct routinely includes the following:
- FMLA Abuse
- EEOC Complaints
- Misuse of Company Assets
- Time Theft
- Diversion of Assets
- Violations of Non-Compete Agreements
- Violation of Non-Disclosure Agreements
- Theft of Trade Secrets and Intellectual Property
At Orlando Investigative Services, our investigative experts work to dig deeper and create truly superior investigative outcomes in every case. Whether your labor and employment investigation require surveillance, a long term undercover investigation, or a more simplistic background check, Orlando Investigative Services is positioned to help you and your client in every situation. Please feel free to contact our office at any time to discuss how we can serve your investigative needs!
Locating Witnesses and Defendants
Although a seemingly simple task, many attorneys find locating witnesses and defendants to be extremely frustrating and time consuming. Even when equipped with paralegals and databases, finding where some actually live (as opposed to the addressed their mail goes) is often beyond the laymen's skills. All too often, one turns to the trusted process server who reports that they “do skip tracing all the time”. The reality is, the majority of the time all that process server is using the same databases your team already tried, and likely has as much experience as you!
In our fast paced mobile society it is nearly impossible for someone lacking formal training to have any success locating witnesses and defendants. These difficult to locate subjects often “stay with” people rather than live with them long term, and may even work in different locations. This is where the private investigative services of OIS comes in. Our investigators are native to Orlando, Florida and surrounding areas. Combine that with our skills and experience, we can offer the professional edge that no one else can.
At Orlando Investigative Services, our dedicated team focus on locating witnesses and defendants. Our skills, resources and tools transcend the generic skip tracer and get you results when results truly count. Please call us today to discuss your challenges.