Evidence That Matters in Court

Civil Investigations

About This Service

Civil cases hinge on evidence — and the ability to find it. Our civil investigation services provide attorneys and individuals with the documented facts needed to support litigation, resolve disputes, and expose fraud. With decades of law enforcement experience, we know how to gather evidence that withstands legal scrutiny.

What We Offer

✓Witness location and recorded statements
✓Surveillance and activity documentation
✓Asset and background investigations
✓Fraud detection and documentation
✓Evidence gathering for personal injury cases
✓Support for family law and divorce proceedings

All information shared with Moses Castillo Investigations is held in the strictest confidence. We are committed to discretion and sensitivity in every case we handle.

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