Our wide community involves seasoned investigators across important destinations, including San Diego, La, and over and above, supported by a sturdy staff of countrywide and Worldwide investigative and intelligence professionals, Prepared to help 24/seven.
Wells Fargo as guide counsel in resolving various criminal and regulatory investigations, including via the DOJ, the SEC along with a multi-condition Operating team of Lawyers basic, and in civil litigation, linked to Wells Fargo’s “pretend account” revenue procedures scandal.
Being a certified veteran-owned investigations agency, we hold a profound motivation to protecting unwavering integrity to our clientele as well as the Orange County Group.
Symbolizing a number one fiscal services company in connection with criminal federal investigations into the mortgage loan-backed securities market place.
Presented ongoing information on FCPA compliance concerns involving overseas brokers to some Fortune twenty five company with in depth Intercontinental operations.
Outfitted with legal judgments, our proficient staff excels in uncovering financial accounts and property.
A private investigator may very well be hired to assemble evidence to determine regardless of whether insurance fraud is happening for a piece associated personal injury declare.
One of the primary roles of a defense investigator within a criminal subject should be to locate and vet possible witnesses for that defense. They use their investigative competencies to detect people who can have relevant info or testimony that would aid the defendant's circumstance. This will involve:
We have utilised Empire Pacific Investigative Services for 3 decades. Their do Civil Investigation Services the job is exemplary; stories are ideal as well as their testimony is quite Qualified, with wonderful judge and jury attractiveness. We will not likely use anybody else for our investigations.
The criminal defense investigator performs an invaluable function throughout the criminal justice process. Whilst diligently assisting defense counsel in uncovering realistic question on behalf in the accused, the criminal defense investigator’s principal aim must be to seek and uncover the truth.
In the Acknowledgements section of “Uncovering Fair Doubt,” Brandon A. Perron stated that early in his job he was fortuitous to encounter quite dedicated and experienced investigators and he presents some insight to These folks.
Throughout its several years of assistance, EPIS has liked an enviable reputation depending on dedication to shopper provider. Each individual member of our staff members is highly qualified, thereby making sure a educated team proficient in every single phase of the investigative subject.
Our safe portal offers all of our methods in one convenient place so consumers save time and obtain outcomes speedy.
Law enforcement typically will not commence a try to find a missing person right up until after a certain period of time has elapsed and can only seek for a specific period of time.