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Investigation Services

Construction Accident Legal Funding

Investigation Services Department

At FCA, our Investigation Services Department is dedicated to providing meticulous research and thorough investigation support to personal injury law firms.

Our Services Include:

  • Process Server: Ensuring prompt and accurate delivery of legal documents, adhering to all legal requirements and deadlines.
  • Asset Searches: Conducting comprehensive evaluations of financial holdings and liabilities to provide valuable insights for litigation and settlement negotiations.
  • DMV Services: Accessing essential information including driver’s records and vehicle registrations to support personal injury cases involving automobile accidents.
  • Skip Trace: Utilizing advanced techniques to locate individuals, witnesses, or defendants crucial to legal proceedings.
  • Additional Services: Background checks, surveillance, witness interviews, and more, tailored to meet specific needs.

Why Choose Us?

  • Skilled Investigators: Our team comprises skilled investigators and researchers committed to delivering accurate and timely information.
  • Thorough and Discreet: We conduct investigations with utmost discretion and thoroughness to support your legal strategies effectively.
  • Customized Solutions: Tailored investigation services to meet the unique needs of personal injury law firms.
  • Professionalism: Trust our team to handle your investigation needs with professionalism and efficiency.

***DISCLAIMER***

By utilizing FCA’s INVESTIGATION SERVICES, including but not limited to process server, asset searches (basic and extensive), statewide bank account search, nationwide personal bank search, DMV services (driver’s record report, CA vehicle registration report, automated name index search, motor vehicle/vessel registration history report), locate search/skip trace, and business owner search, you acknowledge and agree to pay applicable charges regardless of the outcome of the search.

Please be aware that our charges are incurred per search conducted, regardless of whether the search yields the desired information or results in no findings. This policy is in place to cover the costs associated with our investigation processes and resources utilized to conduct the search.

We appreciate your understanding and cooperation regarding our payment terms for investigation services. Should you have any questions or concerns regarding our pricing or payment policies, please feel free to contact us for further clarification.

It is important to note that while we strive to provide accurate and reliable information to our clients, there are certain limitations and considerations to be aware of:

Accuracy of Information:

While we make every effort to obtain accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or reliability of the information obtained through our investigation services.

Information gathered during asset searches, bank account searches, DMV services, and locate search/skip trace services is based on available records and sources, which may not always be comprehensive or error-free.

Legal Compliance:

Our investigation services are conducted in compliance with applicable laws and regulations. However, it is important for clients to understand that certain information may be subject to legal restrictions and privacy laws.

Clients are responsible for ensuring that they have the legal authority to request and use the information obtained through our investigation services in accordance with applicable laws and regulations.

Use of Information:

The information obtained through our investigation services is intended for legal, investigative, and informational purposes only. It should not be used for unlawful, unethical, or malicious activities.

Clients are solely responsible for the appropriate and lawful use of the information provided by FCA. We disclaim any liability for the misuse or improper use of the information obtained through our services.

Limitations of Services:

Our investigation services have inherent limitations and may not always yield desired results or outcomes. Factors such as availability of records, accuracy of data sources, and external circumstances beyond our control may impact the effectiveness of our services.

We reserve the right to refuse or terminate services if we determine, at our discretion, that the request violates our policies, legal requirements, or ethical standards.

By engaging FCA Legal Funding for investigation services, clients acknowledge and accept the terms and conditions outlined in this disclaimer. We encourage clients to review this disclaimer carefully and contact us with any questions or concerns regarding our services and policies.

By proceeding with our services, you acknowledge that we may utilize third-party vendors who may represent to be licensed to provide the results you requested. Also, you acknowledge that these 3rd vendors, partners, associates may utilize software and research tools which may not be 100% accurate.
Furthermore, you confirm that all information provided by you is accurate and correct to the best of your knowledge which are relied on to provide the service you have engaged FCA to do.

FCA LEGAL FUNDING – Providing Professional Investigation Services with Integrity and Accountability

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