Smith Investigation.com

       “Balancing the Scales of Justice”

Smith Investigations, Inc., is a full service investigative agency that will provide investigative support to law firms in the context of criminal defense, and civil litigation. More specifically, the agency will provide criminal defense investigation, and ancillary services related to trial preparation, to include, but without limitation:

  • Surveillance
  • Records Research and Retrieval
  • Service of Process
  • Skip Tracing re Witnesses, Missing Persons & Runaways
  • Screening re Pre-Employment/Landlord Tenant
  • Interview/Interrogation & Statements
  • Site Security & Individual Protection
  • Polygraph Services
  • Computer Forensics
  • GPS Tracking
  • Home Detention monitoring
  • Alcohol Monitoring

I have specialized knowledge, training and experience encompassing areas of investigative endeavor that are as numerous and various as they are diverse, to wit:

  • Construction
  • Domestic Violence
  • Family Law
  • Securities & Investment Fraud & International Fraud Recovery
  • Financial Issues, e.g., Structuring, Money Laundering, Tax Evasion & Conspiracy