For many law firms and their clients, hiring an investigation firm is a necessity not a luxury. Law firms may seek a detailed investigation for potential and present attorneys to ensure that each and every attorney within the firm is of the highest possible caliber, or they may need to investigate the credibility of key witnesses and other people of interest to help them better serve their clients. In either scenario, MSAI can cover your legal needs—from the most basic background investigation or individual locater, to the utmost in detailed due diligence reporting.
Types of Investigations
Background Investigation – These investigations will give you a general idea of an employee, candidate, or other person of interest’s personal, educational, and criminal background.
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Partner Investigation (Domestic and International) – When you are looking to promote an attorney to partner, or just looking to check in on existing partners, this is the ideal detailed investigation into that attorney’s criminal record, financial history, and professional background whether they work in a US office or abroad.
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Due Diligence – An essential part of the risk management process, a due diligence investigation involves the examination and evaluation of risks affecting business, and can protect your firm and its reputation by ensuring the integrity of those who work for you.
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These are our most popular packages. However, investigations can be customized to fit your specific needs. Please contact us to discuss your particular situation.