Civil investigation
Field work carried out by operatives with a broad foundation of investigative experience. The final product reflects knowledge of legal boundaries, obsessive attention to detail, and superior intelligence tradecraft.
Technical capabilities
- Physical surveillance (mobile and static)
- Remote electronic surveillance
- Professional interview and interrogation
- Locating persons and assets
- Documentation admissible in Dominican, U.S. and international courts
Typical applications
Our civil investigations support law firms in civil and commercial litigation, corporate legal departments in due diligence, insurers investigating high-value claims, and private clients in custody matters, infidelity, and verification of partners or business associates.
Our approach
Every civil investigation begins with a clear requirement definition via detailed interview. The team then designs an operational strategy combining open techniques (OSINT, public records) with covert techniques as appropriate. The final report is structured to withstand courtroom challenge.