Investigative services
Legal Investigative Service Agency (LISA)
Investigative Services Division
The Legal Investigative Service Agency provides professional investigative services for attorneys, businesses, government agencies, nonprofit organizations, insurance carriers, and private clients. Our investigative services are designed to uncover facts, gather evidence, verify information, and support informed decision-making.
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Criminal Investigations
Criminal Case Investigations
Defense Investigations
Pretrial Investigations
Post-Conviction Investigations
Witness Location and Interviews
Statement Collection and Verification
Evidence Identification and Documentation
Case Chronology Development
Crime Scene Documentation Review
Mitigation Investigations
Innocence and Wrongful Conviction Investigations
Background Fact Verification
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Civil Investigations
Civil Litigation Investigations
Personal Injury Investigations
Property Dispute Investigations
Contract Dispute Investigations
Business Dispute Investigations
Landlord-Tenant Investigations
Workplace Dispute Investigations
Negligence Investigations
Fact-Finding Investigations
Due Diligence Reviews
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Background Investigations
Employment Background Investigations
Pre-Employment Screening Support
Professional Background Reviews
Character Investigations
Reputation Investigations
Tenant Background Investigations
Volunteer Screening Investigations
Executive Background Investigations
Organizational Background Reviews
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Fraud Investigations
Insurance Fraud Investigations
Financial Fraud Investigations
Identity Theft Investigations
Benefits Fraud Investigations
Workplace Fraud Investigations
Vendor Fraud Investigations
Procurement Fraud Investigations
Internal Theft Investigations
False Claim Investigations
Asset Misappropriation Investigations
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Corporate and Workplace Investigations
Employee Misconduct Investigations
Workplace Harassment Investigations
Policy Violation Investigations
Ethics Violation Investigations
Internal Affairs Investigations
Compliance Investigations
Conflict of Interest Investigations
Workplace Theft Investigations
Time and Attendance Fraud Investigations
Security Breach Investigations
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Asset and Financial Investigations
Asset Searches
Property Ownership Research
Business Interest Investigations
Financial Records Research
Judgment Recovery Investigations
Debtor Location Services
Asset Verification
Financial Due Diligence Investigations
Corporate Structure Research
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Missing Persons and Location Services
Missing Person Investigations
Family Reunification Investigations
Witness Location Services
Skip Tracing
Absconder Location Investigations
Debtor Location Services
Lost Contact Investigations
Relative Location Research
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Surveillance and Observation Services
(Conducted only when lawful and authorized by applicable laws and regulations.)
Activity Verification
Site Observations
Compliance Monitoring
Workplace Observation Investigations
Fraud Surveillance Support
Evidence Documentation
Time and Location Verification
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Public Records and Research Investigations
Public Records Research
Court Records Research
Property Records Research
Business Records Research
Regulatory Records Research
Government Records Requests
Freedom of Information Requests (FOIA)
Historical Records Research
Licensing Verification Research
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Digital and Open-Source Intelligence (OSINT) Investigations
Social Media Investigations
Digital Footprint Analysis
Online Activity Research
Public Information Verification
Internet-Based Investigations
Identity Verification Research
Open-Source Intelligence Collection
Public Data Analysis
Online Reputation Investigations
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Due Diligence Investigations
Business Due Diligence
Vendor Due Diligence
Contractor Due Diligence
Organizational Risk Assessments
Partnership Evaluations
Corporate Research
Acquisition Support Investigations
Compliance Verification Investigations
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Government and Administrative Investigations
Administrative Investigations
Compliance Reviews
Regulatory Investigations
Program Integrity Investigations
Internal Control Reviews
Contract Compliance Investigations
Grant Compliance Reviews
Procurement Investigations
Government Program Reviews
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Reentry, Probation, and Community-Based Investigations
Residency Verification
Employment Verification
Resource Eligibility Verification
Community Reintegration Assessments
Program Compliance Reviews
Service Utilization Verification
Supportive Case Investigations
Community Resource Assessments
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Specialized Investigative Services
Fact-Finding Missions
Evidence Preservation Support
Incident Investigations
Risk Assessment Investigations
Threat Assessment Support
Organizational Integrity Reviews
Case Reconstruction
Investigative Reporting
Interview and Interrogation Support
Intelligence Collection and Analysis
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Deliverables
Clients may receive:
Comprehensive Investigative Reports
Witness Statements
Affidavits and Declarations
Evidence Inventories
Timeline and Chronology Reports
Background Investigation Reports
Due Diligence Reports
Compliance Findings Reports
Executive Summaries
Supporting Documentation Packages
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Legal Investigative Service Agency (LISA)
"Discovering Facts. Documenting Truth. Delivering Results."
