Legal Investigations

At INTER-FACTS, we conduct investigations that provide professional results. A trained, experienced and licensed Investigator carefully analyzes all the data and performs crucial cross referencing to assure you that the information you receive is the most accurate and up-to-date that is available.  Nothing is left to chance or assumption.


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  • Criminal Defense Investigations
  • Witness Interviews/Statements
  • Recorded Statements
  • Due Diligence
  • Background Investigations
  • Pre-employment

Criminal Defense Investigations 


A thorough investigation may be the client's best or only means of defense. Adverse witness and/or police allegations can be negated through knowledge of the physical environment. The site of the crime, and thereby the means by which it is alleged to have been committed, should be viewed. Witnesses are located and statementized and the personal and/or criminal background of these individuals is determined.

Background Information and Due Dilligence


Pre-employment and due diligence are the most important uses of background inquiries for businesses or persons.  There are many quick and easy “low tech” pre-employment background search services available.  These searches involve throwing a name into a single database and relying that the information that you receive is accurate or up-to-date.

 

Inter-Facts Affiliations

NALILogoNational Association of Legal Investigators : Formed in 1967 for legal investigators actively engaged in negligence investigations for the plaintiff and/or criminal defense. 

  

NCISSLogo

The National Council of Investigation and Security Services: The National Voice of the Private Investigation & Security Profession  

 

NSPIILogo

The National Society of Professional Insurance Investigators : Providing recognition, encouragement, and support to individuals who demonstrate the highest degree of professionalism in conducting insurance investigation.