Criminal Investigations

jailedpersonWe work with attorneys across the United States to complete criminal investigation assignments from Washington, to Florida. Holmes Legal Investigations can handle your case and collect the information our clients require for a successful assignment. Some of our criminal investigation services are as follows:

  • Felony investigations
  • Misdemeanor investigations
  • Interviews and statements
  • Courthouse/clerk’s office records searches
  • Subpoena/process service
  • Video depositions
  • Trial support

Background and Criminal Checks 

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, employment records, address history details, hidden assets, credit histories and more.  The main services we are requested are:

  • Pre-marital screening
  • Pre-employment screening
  • 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.