Complex Fact Investigations
Experienced Investigators. Reliable Facts.
Complex fact investigations involve matters where the relevant facts are unclear, disputed, fragmented, or difficult to establish through conventional investigative methods. These matters may require several investigative disciplines, extensive research, witness development, and the ability to connect information that may not initially appear related. At CGA Solutions, we conduct complex fact investigations for attorneys, corporations, and other authorized clients, developing a strategy around the specific objectives, circumstances, and available evidence rather than starting with a predetermined theory.
Depending on the assignment, investigative work may include:
- Witness identification and interviews
- Person-location investigations
- Background and due diligence research
- Public-record and corporate research
- Surveillance
- Social media and open-source intelligence
- Asset and property research
- Timeline development
- Scene examinations
- Identification and preservation of relevant evidence
These investigations often involve conflicting accounts, difficult-to-locate witnesses, incomplete records, multiple individuals or entities, or information spanning different jurisdictions. Our investigators work to identify gaps, test assumptions, reconcile conflicting information, and develop new leads while remaining objective and open to competing explanations. Findings are carefully documented and organized so attorneys and other decision-makers can evaluate the information within the broader context of the matter.
Trust CGA Solutions with your Complex Fact Investigation Needs
CGA Solutions brings the investigative experience, analytical discipline, and persistence needed to tackle difficult cases and uncover facts that may otherwise remain undiscovered.