Business Details
25 Years
experience
Legal Investigative Services for Attorneys in California
Founded in 2001 by the late David Batza, our firm specializes in providing exclusive legal investigative services to attorneys and law firms. With a team of licensed private investigators, many of whom are also licensed attorneys, we have handled over 20,000 cases across California and beyond. Our expertise spans asset investigations, background checks, criminal investigations, and post-trial support, with a focus on delivering actionable evidence for complex litigation. We maintain strict anonymity outside the legal field, adhering to a policy of never engaging with media about our cases. Our clients include managing partners at major law firms, sole practitioners, and government entities who rely on our specialized skills.We operate from multiple regional offices in California, serving areas including Los Angeles, San Diego, Orange County, and Sacramento. Our commitment to excellence has earned us recognition as industry leaders, with testimonials highlighting our professionalism, tenacity, and ability to secure critical evidence. We maintain rigorous standards of confidentiality and ethical conduct, ensuring all investigations comply with state bar rules. With over two decades of experience, we continue to refine our investigative methodologies to meet evolving legal challenges. Our track record includes contributions to numerous multi-million-dollar verdicts and settlements, demonstrating our impact on case outcomes.
Services
Legal Investigations
Asset Investigations
Background Investigations
Criminal Investigations
Field Investigative Services
Locating Witnesses
Post-Trial Investigations
Details
- Year established: 2001
Highlights and features
- We have over 20 years of experience in legal investigations since 2001
- Our team includes licensed private investigators and attorneys
- We have successfully completed 20,000+ investigative cases
- We serve all major California regions from multiple office locations
- We maintain strict confidentiality and ethical investigation practices
What people say
Highest caliber of work
Professional and thorough
Reliable and top rate
Exceeded our expectations
Tenacious and creative
Services
Legal Investigations
We conduct comprehensive legal investigations specifically for attorneys, providing critical evidence for civil and criminal cases. Our services include witness interviews, document retrieval, and evidence collection that has contributed to numerous multi-million dollar verdicts. With over 20 years of experience, we specialize in complex litigation support across California.
Asset Investigations
Our asset investigation services help locate and document financial resources for legal proceedings. We employ specialized techniques to uncover hidden assets through public records research and field investigations. This service is crucial for attorneys handling divorce cases, business disputes, and debt collection matters across multiple jurisdictions.
Background Investigations
We perform detailed background investigations for legal professionals, including criminal history, employment verification, and character assessments. Our investigations meet strict legal standards for admissibility in court. This service supports attorneys in case preparation and witness credibility evaluations throughout California.
Criminal Investigations
Our criminal investigation services assist defense attorneys with evidence gathering and case development. We conduct witness interviews, crime scene analysis, and alibi verification while maintaining strict chain-of-custody protocols. Our work supports both misdemeanor and felony case defenses across California courts.
Post-Trial Investigations
We provide post-trial investigation services focusing on juror misconduct and evidence discovery. Our team conducts discreet interviews and documentation reviews to identify potential grounds for appeals. This specialized service requires experienced investigators familiar with appellate court requirements and procedures.
People
David Batza
Founder
Founder David Batza established the firm after a 15-year career with an international consulting firm. He developed expertise in complex litigation support, corporate investigations, and criminal case assistance. His vision created a specialized legal investigation firm that maintains strict confidentiality and ethical standards while delivering critical evidence for attorneys.
Questions
What legal investigative services do you offer?
We provide asset investigations, background checks, criminal case support, witness location services, and post-trial investigations specifically for attorneys and law firms.
Do you work with all types of law firms?
Yes, we serve both plaintiff and defense attorneys including managing partners at major firms, sole practitioners, civil rights attorneys, and government entities.
How many cases have you handled?
Our team has completed over 20,000 investigative cases since 2001 across various practice areas including personal injury, toxic tort, and class action litigation.
Are your investigators licensed professionals?
Yes, all our investigators are licensed private investigators with many also holding attorney licenses to better serve legal professionals.
Do you operate outside California?
While our offices are in California, we have the resources to conduct investigations beyond state borders when required for client cases.
How do you maintain confidentiality?
We follow strict confidentiality protocols and never discuss cases with media or external parties without client authorization.
