LSIS investigations

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corporate investigations
employeetheft
burglary
financial fraud
vendor fraud

employee theft

burglary

financial fraud

vendor fraud

corporate

The Legal Support Investigative Service utilizes nearly two decades of  investigative experience and paralegal expertise to provide you with a focused and cost effective investigation.  We employ specialized training in:

                                                 * Business Law

                                                 * Torts and Personal Injury

                                                 * Workers' Compensation

                                                 * California Civil Litigation

                                                 * Civil Procedures

                                                 * Legal Research

... as well as continuing education through organizations such as:

                Orange County Paralegal Association (MCE Provider)

                California Association of Licensed Investigators

                NCISS - National Council of Investigation & Security Services

                California Alliance of Paralegal Associations

                NBI - National Business Institute (MCLE Provider)

... and other related organizations to keep us current on changing laws.

 

In our ongoing endeavor to provide services of the highest professional quality, the LEGAL SUPPORT INVESTIGATIVE SERVICE employs the latest technology available to our industry.  We have access to numerous resources and databases for skip-tracing and retrieving background information.   We offer services to include but not limited to:

                                   * Pre-Employment Screening

                                  * Workers' Compensation Investigations

                                  * Personal Injury Claims

                                  * Witness Interviews / Statements

                                  * Subrosa Surveillance

                                  * Employee Theft / Fraud

                                  * Cargo Theft Investigations

                                  * Vendor Theft Investigations

                                  * Sexual Harassment Investigations

                                  * Intellectual Property Theft / Counterfeit

                                  * Breach of Non-Compete Agreement

                                  * Vicarious Liability / Respondeat Suprerior

 

We welcome your questions and look forward to an opportunity to meet with you for a FREE consultation.   Call  562-315-5052

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