Lawgistics Partners Az

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Neighborhood: Airpark
AKA: Lawgistics Partners Az Llc
Categories: Corporation & Partnership Law Attorneys, Attorneys, Bankruptcy Law Attorneys, Business Law Attorneys, Business Litigation Attorneys, Criminal Law Attorneys, Personal Injury Law Attorneys

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Phone: (480) 966-2228

Address: 14626 N 78th Way Ste A, Scottsdale, AZ 85260

Wrongful Death
"I was amazed at how quickly LawGistics Partners were able to locate hard-to-find witnesses and obtain critical statements from them. In one particular instance, their investigator's work blew a wrongful death case wide open and resulted in a very favorable settlement for our client. I was impressed by how effective, efficient and ethical they were." - Attorney at Law
Fraud
Theft
Embezzlement
LawGistic Partners is licensed to conduct a broad spectrum of investigative services in Arizona and Minnesota. Our areas of investigation include skip tracing, background checks, asset location, employee misconduct, witness location, accident investigation, and the investigation of fraud, theft, and embezzlement.
Money Laundering
Our investigators employ complex tools as well as professional interrogation techniques in detecting any fraudulent activity. This may assist your company in its effort to terminate untrustworthy employees and help with criminal prosecution if necessary. At your request, we will undertake forensic accounting and/or information systems evaluations to uncover systemic issues contributing to fraud in your business.

Mergers and Acquisitions
Asset location goes hand in hand with judgment collection but there are other reasons to research and locate assets that belong to another person or business entity. Examples of these might include due diligence investigations conducted with regard to a business formation or a prospective mergers and acquisitions case.
Business Formation
Business Disputes
You may also want to research assets when involved in a partnership and other business disputes and dissolutions. It is often useful before filing to commence litigation; you may want to conduct this research to see if there is any 'pot at the end of the rainbow.' LawGistic Partners investigators look for hard assets such as real property and chattel, including motor vehicles. We look for business interests as well as assets that are sometimes overlooked, such as patents and trademarks. In keeping with restrictions which may exist due to federal or local laws and rules, it may also be possible for us to examine and confirm liquid assets such as bank/brokerage accounts.

Personal Injury
Our experts will work with you to conduct a successful personal injury investigation. We will promptly arrive at the scene to photograph locations, review police reports and interview witnesses. Our experienced investigators ensure the quality of our work doesn't just meet but exceeds your standards.

Foreclosure
LawGistic Partners has several specialists available to assist with your foreclosure service needs. From plot map reading, records searches or property posting notices, we have the experience to make sure your files are handled correctly, timely and professionally. Foreclosure services are available throughout the states of Arizona and Minnesota as well as nationally with our affiliates.

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