INVESTIGATIVE AND RELATED SERVICES PROVIDED BY Pagones-O’Neill
When You Absolutely, Positively, Need the Facts on Time.
Immediate High-value Investigations are critical to any successful litigation, negotiation, disciplinary action, or complex transaction when comprehensive, accurate, and independent information is needed quickly.
At the heart of our success is our team of professional investigators composed of former federal, state, and local law enforcement investigators with extensive experience in criminal and civil investigations. Our team has the knowledge, skill, and ability required to deliver comprehensive, accurate, and timely results.
A team is assigned to each investigation and a plan is developed in collaboration with our clients.
Our Process May Include but Is Not Limited To*:
- Surveillance: observation, photos, drones
- Site inspection and photography
- Locating and interviewing witnesses
- Civil litigation search
- DMV records search
- Background investigation
- Criminal records search
- Preparing, reviewing, and editing reports for accuracy and completeness
* Our legal department always confirms that actions taken by our operatives comply with federal, state, and local laws and regulations that apply.
All work product is reviewed by our legal department for accuracy and completeness, and documented with the evidence necessary to support further action by attorneys and law enforcement.