Trace Investigations offers a range of special services. Whether you are a lawyer or a business owner, satisfying your clients is a primary concern. As our markets expand locally and globally, so do our responsibilities and risks. At Trace Investigations, we work hard to eliminate doubt that could jeopardize the outcome of a serious matter.
Every attorney needs a reliable work product in an investigative report, just as a business owner, security director or human resources manager needs a thorough background screening report on a job candidate or an in-depth due diligence report on a merger or acquisition. Strict matches on the identification of witnesses or targets of an investigation or background screening;.
Every attorney needs a reliable work product in an investigative report, just as a business owner, security director or human resources manager needs a thorough background screening report on a job candidate or an in-depth due diligence report on a merger or acquisition. Strict matches on the identification of witnesses or targets of an investigation or background screening;.
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Our Company
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Our purpose is to eliminate doubt in fact finding, doubt that could jeopardize the outcome of a serious matter. In civil and criminal investigations that purpose can lead to favorable settlements and judgments, controlled costs and client satisfaction. In background investigations that purpose serves to increase employee retention rates and enhance the caliber of your workforce.
Criminal Defense
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These are three important questions, each of which may appear at different stages of a criminal defense case. A criminal defense attorney needs to know exactly what happened during the commission of the crime for which the defendant has been charged.
When conducting a factual investigation, without the assistance of an experienced legal investigator, the defense attorney acting alone may not be able to counter the resources of the prosecution team in order to establish reasonable doubt.Establishing a timeline leading up to the crime, looking for clues, flaws or oversights in the police or coroner investigation, identifying additional witnesses and looking for exculpatory evidence;.
When conducting a factual investigation, without the assistance of an experienced legal investigator, the defense attorney acting alone may not be able to counter the resources of the prosecution team in order to establish reasonable doubt.Establishing a timeline leading up to the crime, looking for clues, flaws or oversights in the police or coroner investigation, identifying additional witnesses and looking for exculpatory evidence;.
Insurance Defense
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We received a tip a former employee on Workers Comp payments is working a job off the books. What can we do to prove it?. Whether asked by an employer, a claims administrator or by an insurance company's defense counsel, these are key questions when signs of fraud are present, including injuries that are not supported by medical examination and other factors, such as an employee's poor performance reviews.
Personal Injury
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This is the most important question facing a personal injury attorney when an injured party contacts their office about an accident. The personal injury is the result of an incident that was caused by the neglect of someone else, and the injured party has incurred extraordinary medical expenses and loss of income and perhaps other continuing and grievous losses.
Family Law
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My ex-wife has a new boyfriend. My attorney and I believe she's violating the divorce dissolution by having him stay over when our children are there. Can you help?. Indiana is a "no-fault" divorce state and it is not necessary to prove infidelity or another transgression in order to obtain a divorce.
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