TWENTY-FIVE THINGS A PRIVATE INVESTIGATOR CAN DO FOR YOU
WHY CHOOSE CAPITAL LOGISTICS & INVESTIGATIONS?
Capital Logistics & Investigations’ boutique service provides clients with personal and immediate attention. Our global network of highly vetted investigative affiliates affords Capital Logistics & Investigations the ability to provide the same high levels of service on a national and global basis.
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.
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.
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.
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.
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.
Difficult Process Service
We specialize in dangerous or difficult services, especially when a professional process server has failed to affect service.