TOXIC CHEMICAL INVESTIGATIONS

Services

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INVESTIGATIONS:

Our firm conducts in-depth investigations of a company's work enviornment, safety record, regulatory violations, and enviornmental history.  We research legal filings to determine if civil suits have been filed on behalf of individual clients and government regulatory agencies. Our investigators identify defendant witnesses and third party witnesses for deposition and/or interview.  The firm employs investigators with expertise to examine records and documents, conduct in-depth interviews, locate and secure evidence and testify in court or other proceedings.

Consulting Services 

Our firm provides the following services:

Conducts in-depth interviews.

Analyzes documents and business records.

Prepares lists of records and documents to request in a Request For Production.

Prepares lists of admissions and questions to be answered in Interrogatories.

Identifies witnesses from the defendant company.

Identifies third party witnesses to interview and depose.

Secures evidence and maintains a chain of custody.

Present evidence at mediation.

Testifies in court prodceedings and introduces evidence/chain of custody.

Assists in preparing charts, time lines and other visual evidence.

 

FINANCIAL INVESTIGATORS COMPANY
2213 KING ALPINE'S COURT
WINTER PARK, FLORIDA 32792
TELEPHONE: Business 407 678-4410 Cell 321 689-3404