Georgia, United States info@georgiacsi.com

Criminal & Civil Investigations

Criminal & Civil Investigations

Defense Investigations That Build Stronger Cases

Criminal and civil defense investigations are every bit as involved and require as much expertise as law enforcement investigations. In order to offer a good defense, you must have a good offense — knowing how your opponent (prosecution or law enforcement) thinks and operates will help you plan for the best possible defense strategy.

"In order to offer a good defense, you must have a good offense."

— CSI Core Investigative Principle

We will review all documents and discovery, scrutinize every report, analyze all evidence and will uncover any flaws or weaknesses in your case. CSI Investigators are dedicated to re-interviewing existing witnesses and utilizing every available database information system, along with canvassing the neighborhood — also referred to as "pounding the pavement" — in an attempt to discover any additional witnesses or evidence that may be crucial to your defense.

Our Criminal & Civil Defense Investigation Services

  • Client consultation
  • Skip trace / Locate individuals
  • Initial review of case details
  • Obtaining copies of police reports
  • Review & analysis of documents
  • Review of prior witness statements
  • Witness interviews & re-interviews
  • Seeking out new witnesses & evidence
  • Comprehensive investigative reports
  • Courtroom testimony when necessary

Why Our Investigators Are Different

Many of our investigators come directly from law enforcement backgrounds. They know exactly how police investigations are conducted, how evidence is gathered, how witnesses are interviewed — and critically, where mistakes are made. This gives CSI a unique advantage in building defense strategies that work.

We don't rely solely on desk-based database research. Our investigators hit the pavement — knocking on doors, revisiting crime scenes, and pursuing every lead that could strengthen your defense case.

Thorough Review

Every document, report, and piece of evidence is scrutinized for inconsistencies.

Witness Management

Re-interviews, new witness identification, and comprehensive statement review.

Court-Ready Reports

All findings documented for legal proceedings and courtroom testimony.

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How We Work

Our Investigation Process

From initial consultation to courtroom testimony — CSI's investigative process is thorough, strategic, and results-driven.

01

Case Consultation

Detailed review of your case facts, evidence available, legal strategy, and objectives for the investigation.

02

Evidence Review

Comprehensive review of all existing evidence, police reports, witness statements, and discovery materials.

03

Field Investigation

Canvassing, witness re-interviews, database searches, skip tracing, and new evidence discovery.

04

Report & Testimony

Comprehensive written reports delivered to your legal team. Investigators available for courtroom testimony.

FAQ

Common Questions About Investigations

All case information is treated with complete confidentiality. Contact us to discuss your specific situation.

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What types of cases does CSI investigate?

CSI handles criminal defense investigations, civil litigation support, insurance fraud investigations, workplace investigations, and any civil matter requiring professional investigation. We work alongside defense attorneys, individuals, and corporations.

Can CSI investigators testify in court?

Yes. CSI investigators are available to provide expert testimony in both criminal and civil proceedings. All investigation findings are documented in legally structured reports designed to hold up in court.

How confidential are investigation services?

Complete confidentiality is maintained on every case. All communications, case details, and findings are protected under strict confidentiality agreements. We never disclose client or case information to any third party.

What is skip tracing and does CSI offer it?

Skip tracing is the process of locating a person who has "skipped" — moved without leaving contact information. CSI uses advanced database systems, public records, digital investigation, and field canvassing to locate individuals relevant to your case.

How long does a typical investigation take?

Investigation timelines vary based on case complexity. Simple skip tracing or document review may take days; complex criminal defense investigations may take weeks. CSI provides a clear timeline estimate during the initial consultation.

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Need a Confidential
Investigation?

CSI provides professional, discreet, and thorough investigative services — delivering results that matter in court and in life.