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Espy Group

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Legal

Investigative Support for Legal Professionals

Sound legal work depends on reliable facts. Espy Group provides investigative support to plaintiff and defense counsel — developing, verifying, and documenting information relevant to their matters, from pre-suit research through active litigation.

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We Support Legal Teams

CIR Core

A Comprehensive Intelligence Report (CIR) that brings foundational information about an individual together in one organized report.

Litigation Research

Targeted investigative research to support case preparation — developing facts, records, and background information relevant to the matter.

Skiptrace Solutions

Locating witnesses, parties, and other individuals relevant to a case when contact information is incomplete or outdated.

Jury Research

Publicly available research concerning prospective jurors and other jury-related investigative needs, conducted within applicable legal and ethical requirements.

Built for Legal Proceedings

Investigative findings are gathered through appropriately authorized methods and carefully documented throughout the investigative process. Relevant information is verified, sourced, and organized to provide counsel with clear investigative findings that can be incorporated into case preparation and legal proceedings.

When appropriate, our investigators can testify regarding the methods used and information they personally observed or collected during an investigation.

Working With Counsel

Investigations involving legal matters require discretion and careful handling of information. Espy Group works with counsel to establish the scope of each assignment and conducts appropriate conflict checks before an investigation begins.

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FAQ’S

Frequently Asked Questions

Do you work with both plaintiff and defense counsel?

Yes. Espy Group provides investigative and intelligence services to both plaintiff and defense attorneys, tailored to the needs of each case.

Yes. Espy Group can support counsel as investigative needs arise — from developing information and locating individuals to conducting fieldwork and documenting relevant findings.

Our investigations are conducted and documented thoroughly to support their use in legal proceedings. When appropriate, our investigators can provide testimony regarding the methods used and information they personally observed or collected during an investigation.