Welcome to Capital Logistics & Investigations | PI No. 188510 | info@capital-pi.com
OUR SERVICES
CIVIL AND CRIMINAL INVESTIGATIONS
We bring decades of experience in civil defense investigations, litigation support and testimony. Civil investigations can include, but are not limited to, background checks and surveillance, to assist counsel with case preparation.
Criminal investigations are designed to assist our clients when defending criminal matters. Finding evidence that challenges the physical evidence found at a crime scene, reviewing police investigations, discovering exculpatory evidence, finding important witnesses and conducting witness interviews are some of the methods we use to assist clients.
BACKGROUND INVESTIGATIONS
BACKGROUND INVESTIGATIONS
BACKGROUND INVESTIGATIONS
We conduct background checks for pre-employment screening, potential business partners, clients and litigants. Our staff includes P.O.S.T. certified background investigators for law enforcement screenings.
THREAT ASSESSMENTS
BACKGROUND INVESTIGATIONS
BACKGROUND INVESTIGATIONS
Capital Logistics & Investigations utilizes many resources to evaluate an individual’s potential for causing harm. A key component of an evaluation is a thorough background check in addition to researching social media and open source networks. Based upon the results, the personality and mental state of the individual being assessed, we’ll make an assessment on how to best protect the client.
SURVEILLANCE
BACKGROUND INVESTIGATIONS
FRAUD INVESTIGATION
Our highly skilled team of former state and municipal law enforcement professionals, federal agents and officers and support staff provide discrete surveillance and court admissible evidence of wrong doing. Capital Logistics & Investigations utilizes state of the art equipment to conduct surveillance and counter surveillance.
FRAUD INVESTIGATION
INFIDELITY INVESTIGATIONS
FRAUD INVESTIGATION
Capital Logistics & Investigations has the experience you can rely on if you need answers to business or financial questions, internal fraud and theft detection. Our staff of fraud investigators has experience in identity theft, forgery, tax evasion, environmental crimes, import-export and additional fraud related issues.
INFIDELITY INVESTIGATIONS
INFIDELITY INVESTIGATIONS
INFIDELITY INVESTIGATIONS
Capital Logistics & Investigations has the experience you can rely on if you need answers to business or financial questions, internal fraud and theft detection. Our staff of fraud investigators has experience in identity theft, forgery, tax evasion, environmental crimes, import-export and additional fraud related issues.
DIFFICULT PROCESS SERVICE
INFIDELITY INVESTIGATIONS
INFIDELITY INVESTIGATIONS
We specialize in dangerous or difficult services, especially when a professional process server has failed to affect service.
ASSOCIATIONS AND TECHNOLOGY
ON CALL 24/7 – (310) 946-1115
CAPITAL LOGISTICS & INVESTIGATIONS
Licensed And Insured
22287 Mulholland Highway #261
Calabasas, CA 91302
PI NO.188510
Info@Capital-Pi.Com Voice (818) 312-3399 Fax (310) 388-6034
Your Dedicated Partner in
STRATEGIC INVESTIGATIONS
At Capital Logistics & Investigations, we combine personal attention with a worldwide network of vetted professionals. Whether local or international, our team delivers discreet, reliable, and results-driven investigative services tailored to your needs.