Business Details
Emergency
services
Open 24/7
always available
Private Investigative Services in Winston-Salem, NC
Case Closed Investigations has been a trusted investigative firm for over 25 years, serving businesses, law firms, and individuals across the Carolinas. Led by Leroy Everhart, a seasoned investigator with 40 years of experience, our team combines expertise with professionalism to deliver actionable evidence. We utilize state-of-the-art technology to produce detailed reports supported by video, photographs, and physical evidence. Our full-time customer service team ensures transparency and ease throughout every case. Available 24/7, we specialize in litigation support, insurance fraud investigations, background checks, and family law matters. Our commitment to ethical standards and client satisfaction has made us a go-to resource for courts, corporations, and individuals seeking the truth.With offices in Winston-Salem and service areas spanning North and South Carolina, we provide cost-effective, discreet solutions tailored to each client's needs. Our leadership team holds certifications from recognized industry associations, ensuring the highest level of expertise. Whether handling corporate security concerns or sensitive personal matters, we prioritize confidentiality and precision. Our proven four-step process guarantees efficient case resolution, empowering clients to make informed decisions backed by verified evidence.
Services
Litigation Support
Insurance Fraud Investigations
Background Checks
Family Law Investigations
Surveillance Services
Electronic Countermeasures
Highlights and features
- We offer over 25 years of investigative experience across legal and corporate sectors.
- Our team includes certified Insurance Fraud and Board Accredited Investigators.
- We utilize state-of-the-art technology for surveillance and evidence documentation.
- Available 24/7 for urgent investigative needs and case consultations.
- Proven four-step process ensures efficient, transparent case resolution.
Services
Litigation Support
Our litigation support services provide attorneys with critical evidence through witness interviews, document retrieval, and trial preparation. With experienced investigators familiar with court procedures, we deliver verified information to strengthen legal cases. Our detailed reporting and admissible evidence collection help streamline courtroom processes for civil and criminal cases.
Insurance Fraud Investigations
Specialized insurance fraud investigations help carriers and employers verify claims through surveillance, background checks, and activity documentation. Our team identifies discrepancies in workers' compensation, personal injury, and property damage cases. Certified investigators work discreetly to gather evidence supporting claim resolution or denial decisions while maintaining legal compliance.
Family Law Investigations
We handle sensitive family law matters including infidelity verification, child custody evaluations, and alimony abuse documentation. Our investigators use ethical surveillance methods to collect admissible evidence for divorce proceedings and post-judgment modifications. Services include detailed reporting with photographic and video documentation to support legal arguments in family court cases.
Background Checks
Comprehensive background investigations for businesses include employment verification, criminal record checks, and credential validation. Our corporate clients receive detailed reports on potential hires or business partners. We follow legal guidelines to ensure FCRA compliance while providing actionable intelligence for risk management decisions in hiring and partnership agreements.
Surveillance Services
Professional surveillance operations utilize advanced equipment for discreet subject monitoring across civil, criminal, and corporate cases. Our licensed investigators conduct stationary and mobile surveillance with detailed activity logs. Services include video documentation and real-time reporting to capture critical behavioral patterns or interactions relevant to ongoing investigations.
People
Leroy W. Everhart
President and Managing Director
With over 40 years of investigative experience, Leroy Everhart leads Case Closed Investigations as a Board Accredited Investigator and Insurance Fraud Certified professional. He serves on multiple state and national investigator associations and has handled cases for federal courts and major corporations.
W. Craig Humphrey
Vice President of Operations
Craig Humphrey brings 25+ years of investigative expertise, including technical surveillance counter-measures training and insurance fraud certification. He manages field operations and employee training while maintaining active roles in state investigator associations and community service initiatives.
Questions
What types of cases do you handle?
We handle litigation support, insurance fraud, family law investigations, background checks, and corporate security cases with specialized investigative techniques.
Are your investigators licensed and certified?
All investigators hold state licenses and industry certifications including Insurance Fraud Certified and Board Accredited Investigator designations.
Do you offer 24/7 emergency services?
Yes, our team provides 24-hour availability for urgent case consultations and time-sensitive investigations across North and South Carolina.
How do you ensure evidence admissibility in court?
Our investigators follow strict documentation protocols and legal guidelines to ensure all collected evidence meets courtroom admissibility standards.
Can you assist with out-of-state cases?
While based in the Carolinas, we handle cases nationwide through strategic partnerships with licensed investigators in other states.
Reviews (4)
Dave Critchley
May 18, 2022
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I would recommend Case Closed. They conducted a professional, diligent thorough investigation whilst being timely and discreet. They provided a detailed report, with supporting evidence. This all helped me to get the results I was looking for in my marital dispute. They worked closely with my attorney to make sure all necessary information and evidence was secured. I paid a fee for Case Closed to provide eye witness account at legal hearing.
Ultimately the case did not go to court, but Case Closed refunded this fee, along with other money I had paid, despite it being several months before we had final conclusion of the case. I was very satisfied with the services Case Closed provided.
Ultimately the case did not go to court, but Case Closed refunded this fee, along with other money I had paid, despite it being several months before we had final conclusion of the case. I was very satisfied with the services Case Closed provided.
Nikki Smith
Oct 22, 2021
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I can not thank Craig, Leroy, and Travis enough at Case Closed. They helped me to get the evidence I needed in my case against my ex-husband. I highly, highly recommend them. Craig was always quick to respond to my questions. The reports they produce on the surveillance they do are very thorough. Craig and Leroy testified in court on my behalf and were very professional. I hope I never need another P. I. but if I do, I will call on them again.
David Ortez
Nov 15, 2020
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Leroy should be your go-to guy if you are looking to find a client or person in the North Carolina area. As an attorney, I needed his assistance tracking a client that was non-responsive. He was able to find her within 24 hours. I would highly recommend his services in the future. I know we will be using him if we ever need to locate a client again.
Gil File
Nov 12, 2019
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My law firm recently hired Case-Closed to serve a subpoena. Due to time constraints, we sent it out after 4 pm on Friday, hoping to have service over the weekend. Literally within an hour, I was informed that the subpoena had already been served by 5:30 that afternoon! This is a record in 20 years of practice, and I was very impressed with their professionalism and responsiveness. Case-Closed will be my go-to firm for all our future investigations.
