Civil Investigations

Our private investigators are highly trained and have years of experience working civil and criminal investigations. We work with our clients to obtain the evidence that they need by keeping their interests in mind every step of the way. We use the latest investigative techniques and surveillance equipment to complete your investigation as quickly and effectively as possible. Holmes Legal Investigations specializes in the following areas of expertise:

insuranceadjustor

Due diligence investigations
Courthouse/clerk’s office records searches
Interviews and statements
Insurance fraud
Motor vehicle accident investigation
Premise liability
Subpoena/process service
Surveillance
Workman’s compensation

Asset searches
Family law
Infidelity investigations
General investigative services
Missing persons
Trial support
Video depositions

We work with Insurance Companies in order to detect and stop fraudulent workers compensation claims, and stop insurance fraud in its tracks. We conduct background investigations across the United States, and often times internationally via international database service providers and investigative networks.

Due Diligence

Whether it be conducting a background check on a subject of interest, a business partner, or a background check on an employee. We make sure that you are satisfied with the services that we provide. We understand the importance of having a detailed background check. We conduct our checks through on-site courthouse research, internet investigations, and database research.

We are able to deliver: criminal records, civil litigation history, driving records, sex offenders registration, employment records, address history details, hidden assets, credit histories and more. We conduct the following types of background investigations:

Tenant screening
Nationwide criminal background checks
Bankruptcy background checks
State and local criminal checks

If you do not see the service you require listed above, please contact our office to speak with one of our experienced investigators who will be happy to discuss your needs.

Andy Holmes has been my investigator on several felony cases. Andy’s knowledge, experience, and energy make him an excellent investigator. He’s been extremely diligent, hard-working, creative, and fearless in the cases we’ve worked together. He also has a great ability to communicate with people from all walks of life. I would highly recommend Andy Holmes for any investigation services.

Mark ProtheroPartner at Hanis Irvine Prothero, Attorneys At Law

I had a potential client that contacted me about a personal injury case. The potential damages that could be pursued in the case were at question and I would have to use my own resources to pursue the claim in Court. We wanted to ensure the case was worth our time and effort in pursuing, that the Defendant had the resources to cover our costs and a return for the potential Plaintiff. I contacted HLI to conduct some Due Diligence on behalf of our Firm. After further investigation, HLI found that the Identity of the Defendant was in question. Both the Father and Son had the same name and that the Son had in fact identified himself with his Father’s Identification to the potential plaintiff. The Father had the Financial resources to garner me filing a suit while the Son was insolvent. HLI confirmed it was the Son who had in fact hit potential plaintiff. HLI gave me the answers I needed in in a timely manner in order to make a sound business decision.

Kamela JamesManaging Partner, Morgan James, PLLC

I have used Andy Holmes in the past as an investigator in both misdemeanor and felony cases and would recommend him in any type of criminal case.

Don MadsenManaging Director, Associated Counsel for the Accoused

Our family recently found ourselves in need of Andy’s services for an extremely difficult and sensitive situation. Andy immediately used his knowledge of Washington State laws to develop a plan of action that we all agreed that was the correct path to take. He executed the plan with professionalism and sensitivity to the situation, which lessened our concern about the matter. In the end all parties were pleased with his manner and approach. Our situation was resolved easily and quickly. It was such a relief to be able to rely on him with this issue and we would gladly call on him again in the future. We would recommend his services to anyone without reservation.

BMB & EMB

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Contact Us

649 Strander Blvd, Suite C,
Tukwila, WA 98188

Contact Email: info@holmesrisk.com – Corporate Office: (888) 871-0047

Holmes Legal Investigations is a Homes Risk Management Company