C4 work in criminal investigations, civil litigation, witness location, and pre-trial background research gives our clients a distinct advantage when working with the legal system.
Criminal Investigations Identify individuals who have committed crimes against our clients.
Civil Investigations Determine facts of value to our clients' civil litigations.
Qui Tam (False Claim Act) Investigations Determine the veracity of claims made utilizing the False Claims Act. Our clients have included realtors (plaintiff) and corporations (defence).
Financial Assets Investigations Determine the assets of corporations, businesses, and individuals.
Investigations to Locate Persons Are conducted worldwide in an effort to locate defendants, plaintiffs, witnesses, loved ones, and debtors.
Expert Witness Research Is conducted to locate the appropriate expert witness for our clients or to determine the bona fides of the expert utilized by opposing counsel.
Domestic Law Investigations and Surveillance Obtain and document evidence regarding issues relating to adultery, child custody, and child support.