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ExcelI provides civil investigations that gives the legal community a chance to build evidence for their civil cases. This is done via asset searches, video surveillance, insurance fraud investigations, workers compensation investigations, background checks and personal injury investigations, Excell’s experienced team o private investigators will conduct video surveillance and undercover work to perform professional civil investigations.

Excell investigations works with our attorney clients to investigate civil cases. From the inception of a lawsuit, through the fact gathering  stage, negotiation and finally to settlement or decision, excel investigators will acquire salient facts critical l to your success in the courtroom.

Civil Investigations
We handle all types of civil investigations including:
1. Identity
In most civil cases, identifying potential witnesses is an essential part of putting together a strategy. You need us to capitalize on any chance to identify potential witnesses- both positive and negative.
2. Locate people
We utilize the most effective databases available to licensed private investigators and other methods to locate most individuals. Our fees for locates are reasonable and competitive, with a different level of approach. We refund 90% of unsuccessful locates
3. Interview
Each witness responds best to an approach best suited for them. Our private detectives are trained interviewers, we are aware of the case goals and what is needed from each and every witness. We summarize the interview, verbally or in a written interview summary. We also document the witness rendition of the events in written, audio recorded or video recorded formats.
4. Fact Investigations
Give us a group of questions you need answered. We will conduct our investigation efficiently and give you answers to those questions quickly and directly, supported by all the evidence we have already gathered
5. Review Documents
You need an investigator that knows what to look for and who will file documents in a certian way that saves you time.
6. Focus & Limit the scope of discovery
Conducting an investigation to refute or confirm facts obtained through discovery is a valuable tool. We are experts at identifying what information is needed and what the best source is for that information.
7. Pretrial jury profile & post trial juror poll
Juror polls are sensitive, we take our cue from you and follow your direction regarding our juror profiles and/or contact with the jury. We understand that you need an experienced investigator who gets the best information possible while carefully following your directions as well as the orders of the court.
8. Document and evidence retrieval
Please contact us to discuss how we can provide other types of information you need and allow you to focus on the strategy of your case.
What Happens in a Civil Investigation?
  • A civil investigation typically begins with an analysis.
  • A private investigator will usually meet with the person launching the investigation to discuss the needs of the investigation, the budget allocated for the investigation and how the case should proceed.
  • Then, the investigator will approach the case, using a variety of investigative techniques to get answers and evidence as needed.
  • Depending on the investigation, investigators may use surveillance, background checks, medical or forensic investigations, witness examination, and other methods they feel fit to solve the case.
  • The investigator will then meet with the client again to discuss the findings.
  • If needed, an investigator can create an official report or even act as an expert witness in a civil trial.
Civil Investigations services
Do I Need a Civil Investigation?

If you are going to be involved in a court case, the simple answer is yes. In many civil trials, proof is everything as the person who presents the most solid case is the one who wins. Simply hiring a private investigator can help you find the solid proof you need to make your court case a success. If you are being taken to court or are affected by false accusations, you may need the services of a good civil investigator to find the evidence to clear your name.

Please feel free to contact us today at 1.888.666.0089 for a free consultation. 

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