About Us

We are a preeminent provider of investigative services to banks, businesses, corporations, investment firms, and public entities.

In contrast to the media image of the “private eye” single-handedly tackling every assignment no matter how complex or routine, Complete Legal Investigations, Inc. was founded to provide our clients with a complete range of services performed by a team of business and legal investigators, dedicated professionals each proficient in his or her own field. The investigative profession has been dramatically impacted by the exponential growth of technology and information in the past two decades. It is no longer practical or beneficial to be “all things to all clients.”

We help business owners and corporations by uncovering internal threats to their enterprises. We provide financial research for due diligence or judgment collection; theft or employee dishonesty investigations; fraud detection and forensic computer analysis; and conduct internal workplace investigations into allegations of substance abuse, discrimination, harassment and violence.

By concentrating our services, Complete Legal Investigations, Inc. obtains economies of scale not available to agencies that provide more generalized services. When a special assignment arises, we contract with reputable service providers that we know and trust and whose integrity and competence we can vouch for.