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:

  • 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.