attorney services

The legal profession demands a high degree of expertise and trust. At Interstate Corporate Investigations we maintain the highest level of professionalism in our industry. We deliver detailed reports that are complete, accurate and clearly written.

Our reports can reveal undisclosed issues regarding current and prospective business partners, clients, disgruntled employees, opposing litigants, and other subjects. We give you the information you need to help your clients minimize risk and make informed, intelligent decisions.

Skip Tracing

Interstate provides specialized, highly skilled investigative services that allow us to locate people, information and property of all types. Skip tracing allows attorneys to verify the veracity of claims, obtain information not readily available and uncover undisclosed issues.  The value of skip tracing lies in knowing how to use the information to limit expensive surveillance, minimize costs and aid in the decision-making process.

Financial Reports

At Interstate, we develop profiles of prospective, current or former business partners, prepare pre-litigation assessments, and assist with post-judgment recovery and decision making outside of depositions.

Pre-Judgment Assessments

We provide an in-depth report on real estate holdings, sources of income, automobiles, financial assets, business ownership, stocks and bonds, transfers of assets to third parties, and undisclosed liabilities. We can find hidden assets, trace illicit transactions and money laundering to help counsel determine if litigation is worthwhile or enforce existing judgments.

Due Diligence

We provide comprehensive background and financial investigations and in-depth profiles of individuals, corporations, and potential clients. Our investigations uncover undisclosed assets, financial history, judgments, tax liens, and bankruptcies.

Custom Reports

We tailor our services to your needs. We can investigate fraudulent bankruptcies, conduct a background on parties to a dispute, obtain or confirm facts alleged in a complaint, identify and locate reluctant witnesses, identify previously unknown witnesses, determine the likelihood of collecting payment, gather facts for arbitration and mediation proceedings.