Able Legal Investigations is a part of your case from the very beginning, helping you prepare for court with asset searches and potential recovery analysis; discovery and production consulting; electronic discovery services; and pre-litigation witness interviews.
Our computer forensic investigators, senior investigators, forensic accountants, Certified Fraud Examiners and other professionals are also experienced expert witnesses, and can testify in a variety of civil matters.
Most litigation today requires production and discovery of significant amounts of electronic evidence. Our Litigation Support Unit can help clients find, produce, organize, manage and analyze electronic files and data from email, word processing documents, spreadsheets, financial and scheduling software and other application files.
Our electronic discovery services include:
application file conversion
creating import files for electronic discovery
technical assistance in preparation and execution of electronic discovery requests and subpoenas
Court Admissable Evidence
All Investigations are performed by Licensed Financial Investigators and accomplished in compliance with all provisions of the Federal Fair Credit Reporting Act (Public Law 91-508, 15 U.S.C. Section 1681 ET SEQ, 604-615) Consumer Credit Reporting Act (California Civil Code Sec 1785.1-1785.34) and the Graham Leach Biley Act Section 313.15 (a)(2)(ii) and as such the findings are court admissible.