When the facts have to survive a courtroom

We build case files the way attorneys need them: sourced, documented, and admissible. From homicide defense to high-value civil recovery, our findings are built to withstand cross-examination.

What we investigate

⚖

Criminal defense

Homicide, sexual assault, domestic violence, assault and battery, and motor vehicle crime cases.

❤

Civil and domestic

Personal injury, custody disputes, and domestic relations matters.

💳

Insurance claims

Claim validity review using medical records and witness statements.

💰

Fraud and financial

Embezzlement, financial fraud, and accounts payable irregularities.

How we build a case

✓Witness, victim, and defendant interviews using Reid interrogation technique

✓Evidence development referencing applicable federal, state, and local case law

✓Sworn affidavits meeting Massachusetts oath requirements

✓Managed caseloads of over 100 active complex matters at a time

✓Direct courtroom testimony experience in state and federal court, including expert witness testimony

✓Participated in civil recovery and personal injury litigation with settlements reaching into seven figures

Track record

100+

Cases handled monthly at peak volume

7 figures

Civil recovery settlements supported

Ready to talk about your case?

Confidential consultation, licensed and insured.

Twhiting@aioinvestigations.com 508-958-1678

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