Our Legal & Civil Investigations services provide comprehensive support for legal proceedings, including the collection of legal intelligence, witness identification, evidence gathering, and character references. We help you build strong cases for alimony, custody, divorce, and other civil matters by delivering reliable, court-admissible findings.
Our team combines investigative expertise with legal knowledge to ensure that all evidence is collected ethically and in compliance with relevant laws. Whether you are a law firm, individual, or corporate client, our process integrates seamlessly into your legal strategy.
Completely adapt our screening to your unique hiring or vendor needs.
Our team is available around the clock to answer your questions and provide updates
Every case receives individual attention, ensuring accuracy and reliability
Receive clear, actionable results within industry-leading timeframes
All applicant data is handled with the utmost discretion
International coverage across 200+ jurisdictions
Results benchmarked against relevant frameworks and ISO 27001-aligned controls.
Optional client portal for real-time updates and document exchange.
We cover corporate fraud, employee misconduct, asset misappropriation, spousal infidelity, family disputes, and more.
All investigations are conducted in compliance with local and international laws.
Most checks are completed within 3–5 business days. Expedited options are available.
Most checks are completed within 3–5 business days. Expedited options are available.
We offer screening solutions for a wide range of sectors, including finance, healthcare, education, manufacturing, and more. Each package is customized to your specific needs.
Contact us for a tailored consultation based on your industry, role, and risk profile