Legal & Private Investigations
Experienced Investigators. Reliable Facts.
CGA Solutions provides legal and private investigation services for attorneys, businesses, insurance professionals, organizations, and individuals who need accurate, independent fact-finding. Whether supporting litigation, evaluating a claim, locating witnesses or assets, conducting due diligence, or addressing sensitive personal or business matters, our investigators gather and document reliable information using lawful investigative methods. Licensed in Georgia and South Carolina and serving clients throughout the southeastern United States and the Caribbean, CGA Solutions delivers confidential, professional investigative support tailored to each client’s objectives.
Complex Fact Investigations
CGA Solutions conducts comprehensive fact investigations to uncover, verify, and document information relevant to legal, corporate, insurance, and private matters. Our investigators use interviews, records research, field investigation, surveillance, and other lawful investigative methods to establish a clear factual record that helps clients evaluate circumstances and make informed decisions.
Our comprehensive background investigations go beyond basic database searches to provide a more complete picture of an individual or organization. Depending on the objectives of the investigation, we may examine public records, employment and business history, litigation, financial indicators, professional credentials, social media, and other relevant sources to identify information that may affect a client’s decision-making.
Compliance and Regulatory Investigations
CGA Solutions assists organizations with investigations involving potential violations of internal policies, industry requirements, contracts, or regulatory standards. Our investigators gather and document relevant facts so clients can better understand what occurred, assess potential exposure, and determine appropriate next steps.
HR and Internal Investigations
CGA Solutions provides independent investigative support for sensitive workplace matters in which objectivity, confidentiality, and thorough documentation are essential. We work with employers, legal counsel, and organizational leadership on matters involving high-risk or hostile terminations, employee misconduct, EEO complaints, and allegations of mismanagement, helping clients establish the facts and address concerns with greater confidence.
- High Risk or Hostile Terminations
- Employee Misconduct
- EEO Complaints
- Mismanagement Allegations
Ethics and Professional Standards Investigations
Allegations involving ethical violations or professional misconduct can affect reputations, careers, and organizations. CGA Solutions conducts objective, discreet investigations designed to establish the facts surrounding reported conduct and provide decision-makers with accurate, well-documented information.
Our negligent security investigations examine the circumstances surrounding incidents in which inadequate security measures may be alleged to have contributed to an injury, crime, or loss. We evaluate factors such as prior incidents, security practices, lighting, access controls, surveillance systems, staffing, policies, and other conditions relevant to determining what occurred and whether foreseeable risks may have been present.
When the circumstances surrounding a death are unclear, disputed, or raise unanswered questions, CGA Solutions provides independent investigative support to help establish the facts. Our investigators review available records, interview witnesses, examine timelines and circumstances, and identify information that may provide greater clarity for attorneys, families, businesses, insurers, or other interested parties.
Serious injuries, fatalities, and major property losses often require immediate and thorough fact development. CGA Solutions investigates catastrophic loss matters by documenting scenes and circumstances, identifying and interviewing witnesses, reviewing records, developing timelines, and preserving information that may be critical to insurance claims, litigation, or risk evaluation.
Personal Injury Investigations
CGA Solutions supports attorneys and insurers with personal injury investigations designed to develop the facts surrounding an accident or alleged injury. Our work may include witness interviews, scene investigations, surveillance, background research, social media intelligence, records research, and other investigative services tailored to the circumstances of the claim.
Government Malfeasant, Overreach and Transparency
CGA Solutions conducts independent investigations involving allegations of government misconduct, abuse of authority, improper actions, and matters requiring greater transparency. Through public records research, interviews, fact development, and other investigative methods, we help clients examine government actions and establish a documented factual record.
Organized Commercial and Retail Crime Investigations
Organized commercial and retail crime can involve coordinated theft, fraud, internal participation, resale networks, and activity occurring across multiple locations or jurisdictions. CGA Solutions helps businesses identify patterns, individuals, connections, and supporting evidence that can assist with internal decision-making, loss prevention efforts, civil matters, or law enforcement referrals.
Asset Location and Recovery
CGA Solutions conducts asset investigations to identify real estate, business interests, vehicles, financial indicators, and other assets that may be relevant to litigation, judgments, fraud matters, or financial disputes. Our investigators use lawful research and investigative techniques to help clients locate assets, identify potential concealment, and develop information that may support recovery efforts.
Stalking and Harassment Investigations
Stalking and harassment can create serious personal, professional, and safety concerns. CGA Solutions discreetly investigates reported patterns of unwanted contact, surveillance, threats, online activity, or other troubling behavior to help document incidents, identify responsible individuals when possible, and provide clients or their attorneys with reliable information.
Missing Person Investigations
CGA Solutions conducts missing person investigations for families, attorneys, businesses, and other clients seeking to locate individuals whose whereabouts are unknown. Our investigators combine records research, interviews, field investigation, social media intelligence, and other investigative resources to develop leads and determine the individual’s current location or circumstances
CGA Solutions assists clients and attorneys with investigations involving possible changes in circumstances that may affect alimony obligations. Our investigators can document cohabitation, employment, lifestyle, residence, and other relevant activity using lawful investigative methods, providing factual information that may assist legal counsel in evaluating whether further action is appropriate.
Our child custody investigations focus on independently documenting circumstances that may be relevant to a child’s safety, welfare, and living environment. Depending on the case, investigators may conduct surveillance, interviews, background research, social media analysis, and other fact-finding to provide attorneys and clients with objective information for use in custody-related matters.
Contact CGA Solutions for your Legal & Private Investigation Needs
Contact CGA Solutions today to schedule a confidential consultation and learn how our investigators can help uncover the facts, reduce uncertainty, and protect what matters most.