ABLE LEGAL INVESTIGATIONS, INC.
A National Private Investigation Agency based in San Diego, California
Able Legal Investigations, Inc., approved Private Investigators within the Criminal Justice Act (CJA) (United States Code: Title 18, § 3006A)
for
United States District Court
Central District of California
Click any of our services to learn more.
- LITIGATION SUPPORT
- SURVEILLANCE & UNDERCOVER OPERATIONS
- TACTICAL SURVEILLANCE COUNTER MEASURES (TSCM)
- FINANCIAL INVESTIGATIONS ASSET SEARCHES
- BACKGROUND & DUE DILIGENCE INVESTIGATIONS
- PERSONAL INJURY INVESTIGATIONS
CRIMINAL DEFENSE INVESTIGATIONS
Investigation of Alleged Criminal Activity
We have been involved in the investigation of many different allegations of criminal activity, at all levels: Class C, B, and A misdemeanors and state jail, third, second, first degree felonies, and capital offenses.
Following is a list of some of the more common alleged violations, but the list is not exhaustive.
- aggravated assault
- aggravated sexual assault
- arson
- assault
- bad checks
- bank fraud
- burglary
- capital murder
- computer crimes
- driving while intoxicated (DWI) / driving under the influence (DUI)
- drug offenses (possession, use, manufacture, distribution)
- environmental crimes
- evading arrest
- false claims
- fraud
- mail fraud
- money laundering
- murder
- possession of illegal pornography
- rape
- sexual assault
- theft
- white collar crimes
- wire fraud
Highly Specialized Training
Criminal defense investigation is not a subordinate to law enforcement criminal investigation. It is a highly specialized discipline within itself and therefore requires training and research suited to its own needs. With this in mind, Able Legal Investigations has employed a basic methodology, procedure, and investigative process devoted solely to the discipline of criminal defense investigation.
Able Legal Investigations' criminal defense investigation practice involves the investigation of suspected violation of a criminal statute by either the state, federal, or military authorities. We perform investigations for clients at virtually every stage of a criminal proceeding, from investigation through trial to appellate and post-conviction (writ of habeas corpus) phases.
Investigation
We perform investigations for clients who are witnesses, suspects, and targets before state and federal grand juries involving indictments for felonies, and those who are being investigated on suspicion of commission of misdemeanor offenses. Our Investigators are experienced at interviewing witnesses, becoming familiar with scenes, and knowing the facts of the case better than the other side.
Trial
If charges are filed, we will assist the attorney at every stage of the trial, which involves getting witnesses and evidence ready to present and anticipating the prosecution's case in order to meet it.
Bureau of Security
and Investigative Services
LexisNexis™