Legal And Background Investigationsadmin2021-07-14T07:18:22+00:00
Legal And Background Investigations
CQI helps attorneys build a compelling criminal defense case. While attorneys are busy preparing both the case and their client for trial, CQI assists by conducting a comprehensive background investigation, finding and interviewing potential witnesses, and analyzing case law, evidence and discovery material to unearth information that will help win the case. We are skilled at finding and analyzing information, understanding relevant statutory and case law and are knowledgeable with the rules for preserving evidence so it is admissible and ready for trial. The Theory of Defense Report has a case summary, helps identify potential theories, motives, contractions, favorable/unfavorable information, important witnesses, and any information that needs follow up.
CQI provides due diligence investigations on each client. Investigations are conducted on a national level. While most “background checks” give limited information and use a generic, one size fits all approach, CQI differs in that we don’t stop at letting you know there was an arrest, lien, judgement, bankruptcy, etc. Our investigations dig deeper to obtain documents that support what we have found. If necessary, we locate and conduct interviews with those mentioned in the documents. The result is a detailed profile that will give you a better understanding of a person’s professional and personal history and help you make fact-based, informed decisions.