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Private Investigation

Swift Legal is a licensed Private Investigator and offers extensive Investigation services to individuals across the nation. If you have an open court case against an individual or an entity, and need help locating who and where the service subject is, Swift can help. If you have already won your case, and the judgment debtor refuses to pay the judgment, Swift's Private Investigators can help you locate the debtor’s assets.

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"If you fail to plan, you plan to fail." - Benjamin Franklin

 

It all begins with a complimentary

Private Investigation consultation.

 

During this 30 minute meeting, we will analyze your case and create a customised Investigation strategy. This interview will include a collection and review of all relevant information, followed by the establishment of viable and prioritized methods of investigation and recovery, as well as a consideration of possible uses of recovery concepts such as Continuation and Alter-Ego.

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Investigation Services
Click the name for more information

To find information on a Person or Business​

To Get what you're owed

To find Assets

Please note: whilst every effort is made to ensure the highest level of accuracy, search results cannot be guaranteed due to the number of variables in each search.

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"Often attorneys are interested in assessing cases and defendants in various ways before cases are filed*, or after filing while in a pre-judgment condition." 

Swift provides research in legally available areas such as Property, State Criminal, State Property and National Property databases as well as providing information on Bankruptcies, Liens and Judgments. Property research can also apply to Businesses." 

Pre-filing naming of Business Entities and Individuals by their correct names, and also by their known AKA’s, is an essential aspect in many cases. Swift will perform detailed research in both areas, including research of the proper naming of corporations registered with the California Secretary of State." 

Positive identification of the subject in all of the above public records cannot always be confirmed as information is limited due to public records often containing name only.  Additional research may be required for positive identification." 

*Statement of Intent to Litigate required prior to any research being conducted");

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Thank you for your enquiry. A member of the Enforcement & Investigation team will be in touch swiftly!

Investigation quote
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