Project Description

Legal Investigative Services

When it comes to legal cases, providing concrete evidence is the key to success. CaptureIntel specializes in providing attorneys and law firms with the proof they need to properly represent their clients or companies with the necessary information to make informed decisions. From supporting criminal defense cases to conducting background checks on potential C-suite executives, our team has the skills to uncover valuable intel for all types of legal investigations. All field services aside from employment law are offered in the Midwest region of the United States.

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CaptureIntel Legal Investigative Services

  • Litigation/Criminal Defense: Gathering intel from witnesses is a prime example of how we can help you build your case. CaptureIntel will have your back for interviewing and vetting character witnesses to uncover the truth.
  • Employment Law: When employment relationships take a wrong turn, or you require a background check on a C-suite candidate, CaptureIntel specializes in executive pre-employment screening and employee misconduct investigations to prepare for strikes and hostile terminations. This includes conducting interviews to investigate suspected employee theft, fraud, etc.
  • Mergers and Acquisition (M&A) Due Diligence: When merging or acquiring another organization, trust CaptureIntel to advise on the best course of action. We have completed countless M&A transactions and will provide all you need to know about the leadership team and entity.
  • Others: Special circumstances require special attention and warrant custom legal investigative services. Leveraging our comprehensive process and years of experience, we can help you with even the most unique cases.

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