License # 3553
P.O. Box 960
Arden, NC 28704

(828) 230-5248

Civil and Criminal Investigations

A.S.I. Civil and Criminal Investigations


Civil Investigations:

Our agency offers the up most in the area of Civil & Criminal Investigations. Our many years of experience in law enforcement provides you the client a professional investigation.

A civil case usually involves a court action and or litigation where a criminal act has not occurred, however in some cases where a criminal act has occurred a victim may file a civil action to collect any damages that were incurred during the event.

Most people do not realize that law enforcement agencies do not investigate Civil matters.

It is critical that if you are involved in a Civil matter you obtain the details of the case as soon as possible. Failure to do so will cause you to loose valuable information and evidence that might have otherwise enabled you to win the case or obtain valuable information for your criminal case.

It is also very important that you locate and interview any and all witnesses in your case that might be able to provide you with valuable information and testimony. We also provide witness location if it becomes necessary in your case. Once the witness is located it then becomes necessary to maintain a constant track of the witnesses address in the event the witness is needed to testify in a court proceeding.

Criminal Investigations:

A criminal investigation occurs when there was an act involving a violation of any local, state, and federal laws.

Our agency will work closely with any local, state, and federal law enforcement agency to supplement your criminal investigation. Often times a civil action will arise out of a criminal investigation especially if a victim has received injuries or other damages that occurred during the criminal act.

In many cases law enforcement agencies fail to secure evidence and or interview much needed witnesses. It is critical that you case be reviewed in an effort to determine that you the victim has all of the necessary information to proceed with your case.

We will offer a complete case review of your criminal matter and provide the client any assistance or advice that may be needed for prosecution.

Examples of Civil & Criminal Investigations

Civil Investigations:

    • Personal Injury
    • Land & Property Disputes
    • Divorce & Child Custody
    • Small Claims
    • Witness Location & Interviews
    • Due Diligence

Criminal Investigations:

    • Missing Persons
    • Theft & Embezzlement
    • Fraud
    • Assault
    • Suspicious Death
    • Damage to Property
    • Witness Location & Interviews
    • Review of police reports and any associated documentation.
    • Civil & Criminal Investigations

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