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ISHI Civil and Criminal Investigations
At ISHI we have vast experience in working criminal investigations from our years of working in the New York County District Attorney’s Office. This experience was further enhanced by handling many criminal investigations for the defense as well as a variety of civil cases.
What is Civil Investigations
- Personal Injury
- Land & Property Disputes
- Divorce & Child Custody
- Small Claims
- Witness Location & Interviews
- Due Diligence
A civil investigation uncovers and assembles evidence necessary for a civil trial. A civil trial is a type of court case involving two or more individuals who disagree on an issue that relates to their rights as citizens. For example, if one person sues another for damages caused by a domestic accident, the case will likely be conducted as a civil trial. Private investigators are responsible for gathering the evidence essential to such a trial.
It is critical that if you are involved in a Civil matter you obtain the details of the case as soon as possible. It is also very important that you locate and interview any and all witnesses that might be able to provide you with valuable information and testimony. At ISHI we provide witness location and can take notarized statements for the court proceeding.
What is Criminal Investigations
- Missing Persons
- Theft & Embezzlement
- Fraud
- Assault
- Suspicious Death
- Damage to Property
- Witness Location & Interviews
- Review of police reports and any associated documentation
A criminal investigation occurs when there was an act involving a violation of any local, state, and federal laws.
Often times a civil action will arise out of a criminal investigation especially if a victim has received injuries or other damages that occurred during the criminal act.
In many cases law enforcement agencies fail to secure evidence and or interview much needed witnesses. It is critical that your case gets reviewed to determine that you have all of the necessary information to proceed with your case.
ISHI offers a complete case review of your criminal matter and provide the client any assistance or advice that may be needed for prosecution.
Criminal Defense Investigations
- Fraud Investigations
- Crime scene investigations
- Sexual crime investigations
- Theft investigations
- Kidnapping investigations
- Assault investigations
- Homicide investigations
We were recently appointed by the Florida Justice Administration Commission to provide investigative services to public defenders and indigent defense counsel at little or no cost to you or your client. As a special service to our criminal defense attorneys, we provide priority response to crime scenes to allow us to document your crime scene when the scene is still fresh. We can canvass and locate witnesses, take statements, identify and retrieve surveillance video and document the crime scene with video and photographs, all within 48 hours of our appointment.
Criminal defense investigators can gather evidence of wrongful conviction or accusation. They operate within the law to find evidence. If you are wrongfully accused let ISHI investigators help gather the evidence necessary to win your case.
All of our investigations are 100% confidential. For more information give us a call today at (561) 903-0274 or contact us here!
You’ll love what we do because of: Our Commitment and Accuracy, Timely delivery, Resources & Competitive Prices!
