Criterion Investigative Services LLC
Delivering Clear Answers to Complex Legal Challenges
About Criterion Investigative Services
Criterion Investigative Services, LLC is a private investigation firm committed to providing accurate, timely, and actionable intelligence. Built on decades of elite law enforcement experience, investigative rigor, and unwavering integrity, we deliver clear answers to complex legal, corporate, and private matters. Founded by a seasoned former law enforcement professional and homicide investigator, our team combines time-tested investigative methodologies with modern data intelligence to uncover the facts.
We serve legal teams and individuals who require dependable evidence and meticulous research. Our mission is to empower our clients through precise, ethical, and thorough investigative solutions. We strive to bring clarity to complex legal and personal challenges by delivering verifiable facts and comprehensive intelligence that strengthen legal strategy and mitigate risk.
Our Services
Witness Location & Skip Tracing
Locating individuals requires a sophisticated combination of advanced database intelligence and skilled field tactics. Whether finding evasive subjects, former employees, or key witnesses for litigation, we deliver fast, reliable locate results.
Background & Pre-Trial Investigations
Thorough litigation preparation demands deep-dive research. We conduct comprehensive background checks, asset discovery, conflict evaluations, and pre-trial intelligence gathering to strengthen legal strategy and mitigate risk.
Witness & Subject Interviewing
Uncovering the truth often comes down to asking the right questions. Utilizing proven, rapport-based interview techniques developed through years of major-case investigations, we secure accurate statements, formal affidavits, and critical testimonial detail.