Legal Investigation Services for Attorneys in the Troy Area

Legal Investigation Services Troy MI - PFI - image-content-investigatorPhase Four Investigations offers evidence gathering services in the Troy area for criminal cases, divorce and child custody cases, fraud claims, witness location and more. Our team of investigators, surveillance experts, technicians, and process servers are located across Michigan and work diligently to provide the evidence you need. We use state-of-the-art technology and processes to gather, decipher, and organize information.

We have worked with large and small law firms nationwide, as well as insurance adjusters, businesses, and attorneys. Our goal is to meet and exceed your surveillance, evidence gathering, and other investigative needs. Our combined experience of over 35 years is the key to achieving the results you need and expect. We are fully bonded, licensed and insured. We use ongoing training and skill specialization to ensure we provide exactly the right team for your case.

There are hundreds of agencies from which to choose, but there are many reasons to choose Phase Four Investigations:

  • We are credentialed or board-certified in many areas.
  • We are the instructors and mentors of many current and future investigative and security professionals.
  • When traditional methods don't work, we get creative and think outside of the box.
  • We won't do anything that will jeopardize your good name or our reputation.
  • We will keep you informed of new developments and the status of your case.
  • We are committed to success. We will not take any assignment that is beyond our areas of expertise.
  • There will be no "surprise" invoices or "miscellaneous" add-on items. All time and costs are properly documented.

Private Investigation Services and Evidence Gathering for Attorneys in Troy and Southeast Michigan

Legal Investigation Services Troy MI - PFI - attorney1Every attorney needs a reliable resource for their investigation and surveillance needs. You need to know the answers to all of your questions before asking them at the deposition or trial. You need to know if your client is telling you the complete truth. You need to avoid surprises. At Phase Four Investigations (PFI), we help you recover evidence and find the data you need involving insurance fraud claims, liability claims, and a full range of business crime and criminal defense investigations.

Our highly-trained investigation staff has successfully helped resolve thousands of infidelity, divorce, and child custody cases, as well as commercial crimes. Based on your case needs, Michigan-based Phase Four investigators will conduct surveillance, gather background and profile data, locate assets, interview witnesses and obtain statements to ensure you have comprehensive and accurate information to win your case.

Some of the Services We Provide for Attorneys Include:

  • Discovery and Evidence Gathering
  • Witness Location, Missing Person Location, and Other Location Services
  • Witness Interviews and Statements
  • Background Checks and Profile Investigation
  • Surveillance
  • Fraud Investigation
  • Litigation Support
  • Bank Account Search (Disclosure of Hidden Assets)
  • Identity Theft Investigation
  • Record Retrieval
  • GPS Vehicle Tracking
  • Electronic and Video Surveillance
  • Judgment Recovery
  • Probate Disputes

Criminal Defense Investigations

Since, as an attorney, defending a client in a criminal case is a time-consuming and tedious task, you need an investigator that is aggressive and capable of compiling, collecting, and documenting the necessary evidence to assist you with your case and mitigating the charges against your client.

PFI's criminal investigators have assisted Michigan attorneys with some of the largest criminal defense cases throughout the State of Michigan. Our Michigan criminal investigation team is regularly called upon to assist with cases such as domestic violence, fraud, abuse, criminal sexual conduct, embezzlement and more.

Locating Witnesses and Defendants

Do you need to locate a witness, find that missing piece of evidence or obtain a statement? Let PFI's field investigators be your feet on the ground. At PFI, our team of litigation support investigators know how to find a person and find them fast. Our field investigators have years of experience in locating witnesses, taking statements and gathering missing evidence to support your civil or criminal case. With a proven track record and a go-the-extra-mile attitude, we will contact family members and co-workers, as well as utilize every available resource in finding your person, obtaining your statement or serving your documents.

Client References:

"During the past two years, my clients and I have benefited greatly from Phase Four Investigations wide array of professional Investigative services. Possessing a significant background in legal Investigations at both the state and federal levels, your unique investigative skills and contacts have enabled Phase Four Investigations to successfully fulfill and complete every assignment presented by our office. Utilizing weekends, late nights, or even holidays if necessary, Phase Four Investigations has always been able to locate that crucial disappearing witness shortly before trial, or somehow personally serve that eluding or evading party. I also never have to worry about forgetting to follow up on assigned jobs or tasks, since your disciplined staff routinely advised my office on the status of every open matter." Todd W.

Legal Investigation Services Troy MI - PFI - ctaTo begin your investigation or consultation, call us toll-free at (586) 466-4500, or complete our Contact Form.

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