Do you suspect a caretaker, a family member or a guardian of fraud or exploitation? Probate and guardianship cases require sensitivity and strong interviewing skills to uncover signs of physical or mental deterioration. If your client has been charged with a criminal violation you need a trained investigator to help you uncover reasonable doubt or provide you with information to mitigate the charges.

From forensic accounting to surveillance, the staff at Complete Legal Investigations, Inc. can help you find the answers to the challenging questions your family clients may be facing.

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About

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We are a preeminent provider of investigative, research, and litigation support to trial lawyers, criminal, family and probate attorneys. In contrast to the media image of the "private eye" single-handedly tackling every assignment no matter how complex or routine, Complete Legal Investigations, Inc. was founded to provide our clients with a complete range of services performed by a team of dedicated staff members, each proficient in his or her own field. The investigative profession has been dramatically impacted by the exponential growth of technology and information in the past two decades.

Why Choose Complete Legal Investigations, Inc

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Your schedule is filled with deadlines: status conferences, depositions, calendar calls and trial dates. You don't have time to wonder whether your witness has been interviewed or documents have been obtained. At Complete Legal Investigations, Inc., we understand your time constraints, and your time constraints become our time constraints.

Limit Your Liability

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Is your investigator licensed? Unlicensed activity is a crime in Florida. Licensed investigators in Florida are required to submit an application to the state Division of Licensing. The application documents the applicant's qualifications and his or her experience, and each applicant must also pass an examination on the statute governing licensed investigators (Chapter 493).

Cases Successfully Resolved

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State v. Gomez. Client charged with First Degree Murder in brutal homicide of drug informant. The defendant, an undocumented worker, was misidentified by a cooperating witness. Numerous co-workers and employers confirmed the client was in another part of the state and had never been to Palm Beach County.

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