Civil Cases

Where Pride, Expertise, Passion and Ingenuity Intersect

Civil case investigations require an especially meticulous and industrious approach. Leaving no proverbial stone unturned is one way to do it. Leaving no stone unturned while also working within a tight time-frame, on a strict budget, and in a manner that is both professionally disciplined and creatively inspired to reveal the most relevant facts, that’s our way.

Every civil case, no matter the size, is efficiently and effectively investigated using an approach perfected over more than twenty-five years as a premier investigative agency in Arizona. It is our established practice to provide every client with a detailed report, expertly written and prepared to excel during discovery and stand up under the strictest courtroom disclosure.


Here is a list of the most commonly requested investigative services that we provide (click any of the links for a concise overview of our approach to each service):


In-depth Background Investigations

Comprehensive checks of criminal, civil, employment, and financial history to reveal crucial details about individuals or entities.


Dram Shop Investigations

Investigate alcohol-related incidents to determine establishment liability and compliance with Dram Shop laws.


Missing Heir and Adoption Investigations

Trace family histories, locate biological relatives, or confirm rightful heirs in estate and adoption cases.


Service of Process

Deliver legal documents promptly and in accordance with court standards across Arizona.


Secret Shopping

Assess employee behavior, compliance, or service quality through discreet undercover evaluations.


Social Media Investigations

Collect and analyze digital footprints, posts, and online behavior to uncover hidden insights or contradictions.


Asset Verification

Identify and confirm assets such as real estate, vehicles, and bank accounts to support legal or financial actions.


Witness Nullification

Evaluate and challenge the reliability or testimony of opposing witnesses through detailed investigation.


Domestic Investigations

Gather evidence regarding domestic disputes, custody, or family conflicts to help protect your client’s interests.


Photography and Videography

Capture high-quality visual documentation for surveillance, scenes, and courtroom exhibits.


Pre-employment Investigation

Screen candidates with background, reference, and credential verification to protect your organization.


Signed Statements and Affidavits

Provide certified document signing and affidavit preparation by licensed professionals.


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1-800-729-0311

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