Recently, we were tasked with trying to obtain records relating to an individual’s entries to and exits from the United States. I was certain that these records were not considered public record, but the case related to an ongoing criminal defense matter in federal court, so obtaining a subpoena was not an issue. [Crib Notes: [...]
Legal Investigation Services
Attorney’s, law firms and general counsel rely on Diligentia’s legal investigation services to get facts quickly and efficiently relating to corporate litigation, high stakes litigation or white collar fraud.
In addition to gathering facts relevant to the issues at hand, we can find a person or witnesses, conduct an asset investigation, identify information to gain leverage in negotiations, vet expert witnesses, conduct witness interviews or help you connect the dots.