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H. Garcia & Associates, Inc. offers consulting services for corporate and law firm clients requiring due diligence investigations in support of Civil and Criminal Litigation. We can help determine if there exists any violations of law, prior legal disputes or illicit activity involving your due diligence subject that would impact your case strategy, such as:
- Pending or prior civil litigation actions
- Criminal history and related court proceedings
- Bankruptcy filing
- Marriage certificates, Divorce filings and related court proceeding i.e. child support disputes, restraining orders etc.
- Commercial litigation
- Tax and credit liens
- DMV history
- Real estate ownership, mortgages and deeds
- Business affiliations
- Labor disputes
- Witness tracking and interviews
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