Litigation Background Investigations
Principled Investigations Group
We provide attorneys with deep-dive, verified background investigations to deliver crucial outcomes that protect your firm and your client at every stage of litigation.
Demonstrate Due Diligence Through Our Civil & Family Investigation Services
A cheap online database check is not an investigation. We conduct real investigations, verifying information, searching records that aren't online, and analyzing the findings to give you actionable intelligence.
Protect Your Business
We help your corporate clients safeguard assets and reputations by thoroughly vetting potential partners, executives, or opposing litigants.
Protect Personal Interests
Our services support family law attorneys by vetting new partners or assessing individuals involved in high-net-worth personal matters.
Ensure Safety and Security
Our investigations identify potential threats, histories of harassment, or past violence in high-conflict litigation or family law cases.
Comply with Regulations
We conduct FCRA-compliant screening and due diligence to ensure you and your clients meet all legal and regulatory standards.
Make Informed Decisions
We provide the verified facts you need to confidently advise your client on settlement offers, trial strategy, or business partnerships.
Peace of Mind
Our thorough, professional reports give you and your client the confidence that you are operating with a complete and accurate set of facts.
Why Choose Us for Your Case?
We vet opposing parties, key witnesses, and so-called "experts" to find past inconsistencies, undisclosed biases, or financial motives you can use in cross-examination.
-
We provide insight, not just raw data. We connect the dots to give you advantage over the opposing party.
-
Our network allows us to conduct background checks on individuals and entities worldwide.
-
We are experts in the Fair Credit Reporting Act (FCRA) and all relevant privacy laws.
Make Your Next Decision with Confidence
Gain the upper hand by understanding the full picture before you make your next move. Know who you’re dealing with by partnering with the Principled Investigations Group.