Criminal Investigations

Justice, criminal investigation

Justice with factual and earnest criminal investigation

The Southwest Group conducts criminal investigations for attorneys, businesses and private clients.  The investigative services provided can be offensive or defensive.

Offensive investigations is where the client is the victim of a crime.  The client or client’s attorney will want an independent investigation that looks at all aspect of the situation.  The client maybe the victim of internal theft or embezzlement.  There may be allegations of harassment or discrimination.  Theft of intellectual property. Possible violations of regulatory agency policy and procedures.  The investigation will work to locate witnesses,identify suspects and obtain the facts.

A criminal defense investigation is where the client or the client’s attorney wants a review of a law enforcement or civil authority investigation.   The Southwest Group will conduct an independent and through  investigation to identify, and verify facts, witnesses, and evidence.  The Southwest Group will also look for witnesses of the incident or events.  We will obtain statements of persons independent of the law enforcement or civil agency.  Part of the defense investigation strategy may be to conduct a Forensic Review of the law enforcement or civil agency case.  The Southwest Group will review and analyze the reports.  We will also look at the persons conducting the investigation and review their skills, training and experience.  The Southwest Group has access to certified subject matter experts to assist with the review.

The Southwest Group is proud to announce it has been selected as a provider for criminal investigation services to the Maricopa County Office of Public Defender Services.  The southwest Group works closely with assigned attorneys and with Pro Per clients to provide the best quality of information and facts.  For services within Maricopa County contact the Maricopa County Office of Public Defender Services and request the Southwest Group.  If you are a Pro Per defendant in a case, you may also request the Court for the Southwest Group.