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Background Checks & Criminal History Research

Building Stronger Defenses with In-Depth Background Investigations

Thorough background investigations can uncover crucial details about witnesses, law enforcement officers, prosecutors, and defendants. These details can be used to challenge credibility, expose bias, and reveal motives for false accusations.

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Our Background Investigation Services Include:

Criminal History & Prior Convictions Research

Identifying prior arrests, convictions, and patterns of misconduct.

Witness & Law Enforcement Background Checks

Investigating potential bias, misconduct, or conflicts of interest in witnesses or investigators.

Financial & Employment Records Review

Uncovering bribery, financial incentives, or hidden motives behind testimonies.

Social Media & Online Presence Analysis

Reviewing digital activity that may contradict witness statements.

Case Study: Discrediting a Government Witness

In a white-collar fraud case, a government witness testified against our client. Our background check uncovered:


  • A history of perjury in previous trials.
  • Financial incentives provided by the prosecution in exchange for testimony.
  • Social media posts that directly contradicted statements made in court.


This evidence resulted in the dismissal of fraud charges against our client.

How Our Background Investigations Strengthen Legal Defenses:

✔️ Identifying Prior Lies & False Testimonies – Exposing witness credibility issues.
✔️ Investigating Law Enforcement Officers & Prosecutors – Uncovering misconduct or unethical behavior.
✔️ Finding Hidden Motives for False Accusations – Revealing financial or personal incentives behind criminal complaints.

Why Attorneys Trust The Detective Agency for Litigation Support

✔️ 25+ Years of Experience in Criminal & Civil Investigations
✔️ Featured in Netflix’s Cocaine Cowboys, ABC, NBC, CBS
✔️ Investigated 1,000+ Cases in State & Federal Courts
✔️ Licensed & Bonded – FL, AZ, OH & Nationwide
✔️ Proven Success in High-Profile Cases

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