Charles Levy Investigations will investigate the alleged facts and circum stances identified to allow for an informed decision to be made in a case.  Armed with the proper information prior to filing a legal action can aid your decision as if to proceed or not and/or what course is the most cost effective.  This information could also influence the seeking of an in court or out of court settlement. 

The latest information from the most current electronic data bases will be used to aid in this investigation. These databases can provide property owned and its location, vehicles owned, businesses owned corporation affiliations, professional licenses, etc.  In addition, uncovering prior lawsuits, bankruptcies, foreclosures and repossessions are extremely helpful in determining the direction in which litigation should proceed. 

In addition, traditional “gumshoe” techniques will also be employed to provide facts that only hands on research can reveal.  Many times if someone is aware that they may be the subject of litigation, they will request that any electronic documents on them be removed from the Internet.

Without a physical inspection of some record repositories, one could be led to believe that a defendant does not have any assets or any negative information attached to them. 

There are many levels and combinations in a civil investigation, and flexibility of being able to change investigative direction during the information gathering phase is the key to success.  Charles Levy Investigations can work with you and tailor the investigation to fit your requirements.