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Civil Investigations

When truth is on trial—you need more than assumptions.


At Covert Special Investigations, we provide comprehensive civil investigation services designed to uncover facts, verify claims, and deliver actionable intelligence that stands up in court. Whether you're preparing for litigation, evaluating a case, or enforcing a judgment, our team delivers the insight you need to move forward with confidence.

 

Our Civil Investigation Services Include:

🔹 Pre-Litigation Intelligence

Before you file, know what you're walking into. We conduct discreet background checks, asset verifications, and lifestyle surveillance to assess the viability of your case and the credibility of the opposing party.

🔹 Surveillance & Activity Checks

We document claimant activity, verify injuries, and provide time-stamped, court-admissible video and photo evidence. Whether it’s a personal injury case or business dispute, our surveillance helps reveal the truth.

🔹 Witness Locates & Interviews

We find and engage key witnesses who may have disappeared or gone silent. Our investigators are trained to conduct interviews that preserve chain-of-custody and support your legal strategy.

🔹 Asset Investigations

From hidden bank accounts to business holdings and real estate, we identify tangible assets and liabilities. Our reports are tailored for use in litigation, collections, or judgment recovery.

🔹 Process Service (Hard-to-Serve Subjects)

Some people avoid service on purpose. We don’t let them. Our skip tracing and surveillance-based process serving ensures documents are delivered, even when the recipient doesn’t want to be found.

🔹 Judgment Recovery & Enforcement Support

After a verdict, we assist attorneys and creditors with enforcement. We use investigative tools to locate assets, employers, banking relationships, and uncover fraudulent transfers.

🛠️ Why Choose Covert Special Investigations?

  • ✅ 25+ years of investigative experience

  • ✅ Multi-state licensed and court-tested

  • ✅ Professional, discreet, and legally sound methods

  • ✅ Tailored investigative plans based on your case objectives

  • ✅ Court-admissible reports and video documentation

⚖️ Support for Attorneys, Businesses & Private Clients

Our civil investigations support a range of legal matters including:

  • Personal Injury & Premises Liability

  • Business Torts & Partnership Disputes

  • Family Law & Custody Cases

  • Fraud & Breach of Contract

  • Property Damage Claims

  • Probate & Estate Investigations

  • Debtor & Asset Tracing

 

Whether you're an attorney preparing for court, a company facing litigation, or a private party in need of answers, we offer the support and documentation to protect your interests.

📞 Get the Evidence. Get the Advantage.

Ready to move forward with clarity?


Contact Covert Special Investigations to discuss your case in confidence and let our team build a custom civil investigation strategy that delivers results.

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© 2004-2025 by Covert Special Investigations Inc

AZ Private Investigator License 1548560

AZ Certified Confidential Intermediary 30445

AZ Certified Process Servers

OH Private Investigator License 202442100544667

TX Private Investigator License A15792901

UT Private Investigator License P112571

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