Exceptionally Skilled Private Investigators
Regius is a U.S.-based provider of investigative services for individuals, attorneys, law firms, and insurance companies. We are a strategic assembly of experts including tenured detectives and investigators with experience in Federal, State, and Local Law Enforcement agencies. Whether you are looking to fulfill settlement goals in a civil case or to provide a sound defense for a falsely accused client in a criminal matter, our investigators will uncover any information available to validate your case.
Our Unparalleled Process
We acquire all information through legal, discreet, and professional investigative strategies. Each of our private investigators is highly trained and skilled in the usage of a wide variety of investigative tools, including statement analysis techniques, an ability to develop rapport with subjects, strategically using evidence in interviews, enhancing witness memory, and language deception. All private investigators must also be knowledgeable about court procedures, evidence collection, preservation, admissibility, and statutory laws.
Qualified Lead Investigators for Civil Matters
Civil investigations are sometimes necessary when there is a civil trial at stake. A civil trial is a non-criminal matter that usually involves two parties, one of which is claiming damages against the other. Private Investigators are utilized by the parties themselves or by their attorneys to collect information relevant to the case. To do this, PI’s interview and locate witnesses, take photographs and video, perform surveillance, conduct undercover work, and gain access to records. Types of Civil Investigations include:
- Asset Searches
- Child Custody
- Labor and Employment Matters
- Marital Investigations
- Missing Persons
- Personal Injury and Accidents
- Property Claims
- Sexual Harassment
- Witness Locator Services
- Workers’ Compensation
Civil investigations can be extensive and must provide detailed evidence and the due diligence required to validate and substantiate a civil case. A detail-oriented and organized investigator is the professional who can document the findings accurately and provide the necessary expert reports in order to prove the case. Regius’ team will facilitate a complete, professional investigation to achieve results.
Your Criminal Investigation Experts
Criminal Investigations involve the investigation of violations of criminal law and are usually conducted on behalf of a defendant who has been charged with a crime or by a victim who requires assistance or expertise beyond what is available to them through their Law Enforcement Agency.
By finding clues and evidence, it can help to determine whether a crime has taken place. Finding undiscovered evidence and new witnesses or suspects can exonerate an innocent defendant as well as implicate actual perpetrators. Often times, police departments are overwhelmed and lack the manpower and resources to conduct thorough investigations; therefore, errors and omissions are made. Private Investigators become invaluable at times like these. The following is a list of crimes where it is common to have a third-party criminal investigation:
- Child Abuse and Neglect
- Death Investigation
- Domestic Violence
- Insurance Fraud
- Home Invasion
- Sexual Crimes
A case review identifying important factors in your case with subsequent case assessment can provide key investigative recommendations. Our investigators review police reports and other case information extensively, identify contradictions, errors, and unclear accounts in order to provide a comprehensive identification of the essential elements and witnesses in your case. Our criminal investigations not only can reveal exculpatory evidence, but inculpatory evidence as well, that may be used against a defendant. By uncovering this evidence, a defendant and attorney can be better prepared for a defense.
Our team looks forward to customizing a legal investigation solution that is right for you. Contact Regius today at (800) 795-6440 Ext. 103 for more information.