Sometimes it really helps to know what a persons worth financially. Maybe you're considering going into business with someone or just becoming romantically involved with him/her. Whatever the reason, The Excalibur Group can help in getting an accurate gauge of somebody's net financial worth. Asset searches can be a somewhat complicated matter. Efforts are often made, for various reasons, to conceal, downplay or even exaggerate one's personal wealth. We can sort out the facts regarding one's assets, through our ability to access them, working within the guidelines of the Fair Credit Reporting Act.
Our experience is that attorneys, practicing in all the various specializations within the legal profession, have a common need to locate the current whereabouts of witnesses, and at times, the parties to their cases. Additionally, interviewing witnesses, assessing their credibility, presentation and impression, and taking their statements, is an extremely important function of the investigator and a vital part of the discovery process, whether it's for any civil or criminal proceeding. Properly trained professional investigators benefit the legal practitioner enormously in uncovering and developing all the facts in the case. The Excalibur Group’s Investigators, have been lauded by law firms, and made the difference between winning and losing a contentious court case.
The missing person can be a witness in a legal matter, former classmate, debtor, biological parent, missing heir, runaway spouse, etc. A number of factors come into play: length of time person is missing, existence of a "paper trail," determination to "stay missing." The task can be quite challenging at times or relatively simple, if one has the appropriate investigative databases, a network of contacts in the field and experience in finding missing persons. The Excalibur Group has all the above. We have the expertise to solve this problem in an economically efficient and timely manner. For businesses, our track record in skip trace/debtor location is outstanding.
Expert testimony is available from bona fide specialists in a number of areas including, corporate espionage, proprietary information, business intelligence and a wide variety of criminal/law enforcement related matters. Furthermore, the education, background, government experience and physical appearance of the Excalibur Group's consultants, makes for very credible and presentable witnesses.
Florida is one of the top five states plagued by insurance fraud. If your law firm does defense work in insurance fraud cases involving: workman’s compensation matters, personal injury, slip and fall and other potentially fraudulent claims, The Excalibur Group can help. Perhaps financially drained and looking for an insurance bailout, some anxiety-driven consumers are trying to extort insurance payouts from businesses of varied sizes. The con artists calculate the victimized business will quietly pay off the injury claim to avoid a public lawsuit that could cost thousands of dollars in lost customers and damaged reputation. Our team has years of experience, coupled with proven investigative techniques to successfully resolve your insurance claim cases.
Below is a list of popular searches for our clients in the field of law
ASSET SEARCHES
WITNESS INTERVIEWS
MISSING PERSONS
EXPERT TESTIMONY
INSURANCE FRAUD
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1953 Newmark Cir SW : Vero Beach, FL 32968 : [ T ] 772 . 770 . 1774 : [ C ] 954 . 224 .1803 : [ E ] excalintel_bellsouth.net
