Experts in customized litigation support and complex investigations

Keystone Investigative Services provides a holistic approach to professional investigations.  We use sophisticated intelligence and state-of-the-art evidence gathering techniques.  Our highly trained investigators provide insight into various modes of research would be fruitful for each specific case.  You will not find conveyor belt style investigations here.  We provide customized investigations tailored to your specific case needs.

We are pleased to offer investigative services throughout the United States and International in Mexico. Contact our office for details and pricing by location.

Please review our services below, organized by category, or feel free to give us a call to discuss your investigation needs. We can help you decide which of our services are best suited for your case.  Your results will be provided in a professional report with a competitive turnaround time.


1. Litigation Support

Trial Preparation / Discovery / Insurance Defense / Information Gathering for Civil Litigation

    • Background Investigations
    • Business Investigations
    • Threat Assessments
    • Locate Individuals / Skip Tracing
    • Assistance with Liability Claims / Malpractice Cases
    • Document Retrieval / Court Records Review
    • Surveillance / Activity Checks
    • Identify Prior Workers’ Compensation Claims or Personal Injury filings
    • Interview Witnesses
    • Obtain Police or Traffic Collision Report
    • Site Inspections / Photographs
    • Clinic Audits
    • Cyber Investigations / Social Networking Research
    • Asset Investigations
    • Research for Business Ventures / Partnerships
    • Workers’ Compensation Claims
    • Product Liability
    • Due Diligence / Information Checks
    • Service of Process / Courier Service
    • Undercover Investigations
    • Domestic Cases: Custody Matters, Infidelity, Divorce Asset Searches

 

2.  Locate

Locate a person or business / skip tracing

  • Relocate a Client
  • Locate a Witness / Interview or Obtain Statements
  • Locate for Service of Process, Alive & Well Checks, Surveillance or Activity Checks
  • To Conduct a Threat Assessment
  • For Business Investigations
  • Clinic Audits
  • Site Inspections / Location Photographs
  • Locate and obtain Police or Traffic Collision Reports
  • Cyber Investigations / Social Networking Research
  • For Asset Investigations
  • Research for Business Ventures / Partnerships
  • Heir Searches

 

3.  Insurance

Serving Insurance Carriers, TPAs and the Attorney’s who defend them. Whether it’s workers’ compensation, liability, personal injury, professional/medical malpractice, or subrogation, we have investigation options for all of your insurance related matters.

  • Workers’ Compensation Claims, AOE/COE Investigations
  • Identify Prior Workers’ Compensation Claims or Personal Injury filings
  • Search for outside sources of injury or stress
  • Employment Searches / identify outside sources of income
  • Medical Records Research – hospital/pharmacy/clinic search
  • Document Retrieval / Court Records Review
  • Locate Individuals / Skip Tracing
  • Surveillance / Activity Checks
  • Alive and Well Checks
  • Litigation Support / Trial Prep / Discovery
  • Subrogation
  • Product Liability
  • Due Diligence / Information Checks
  • Cyber Investigations / Social Networking Research
  • Obtain Police or Traffic Collision Reports
  • Interview Witnesses
  • Site Inspection / Location Photograph

 

4.  Corporate & Business Investigations

Whether you need to investigate a particular business, conduct an investigation on an employee inside of your organization or research a business for a future venture, we have what you need – Information at your fingertips.

  • Asset Investigations
  • Threat Assessment
  • Investigate a current employee
  • Research for Business Ventures / Partnerships
  • Dunn & Bradstreet Reports
  • Litigation Support
  • Sexual Harassment / Discrimination Matters
  • Covert Surveillance
  • Employment & Business Ownership Searches
  • Background Investigations on Corporations or Businesses
  • Locate Investigations
  • Due Diligence / Information Checks
  • Courier Service / Service of Process
  • Site Inspection / Location Photographs
  • Clinic Audits
  • Undercover Investigations

 

5.  Customize Your Investigation

Not all investigations can be catagorized.  Customize any investigation or expand on an existing case to be sure that no stone is left unturned.

  • Background Investigations
  • Criminal and Civil Court Records Research
  • Business Investigations
  • Threat Assessments
  • Locate Individuals / Skip Tracing
  • Medical Records Search – Hospital/Pharmacy/Clinics
  • Court Records Review
  • Document Retrieval: Court Records, Medical Records, Police/Traffic Collision Reports
  • Birth/Death/Marriage Certificates
  • Surveillance
  • Alive and Well Checks
  • Subrogation
  • Undercover Investigations
  • Due Diligence / Information Checks
  • Service of Process / Courier Service
  • Domestic; Divorce, Custody, Boyfriend/Girlfriend Checks, Heir Searches
  • Asset Investigations
  • Research for Business Ventures / Partnerships
  • Interview Witnesses / Obtain Statements
  • Site Inspection / Location Photograph Documentation
  • Clinic Audits
  • Cyber Investigations / Social Networking Research
  • Education/Degree checks