North Carolina PI

Investigation of Alleged Criminal Activity

Criminal defense investigation is not a subordinate to law enforcement criminal investigation. It is a highly specialized discipline within itself and therefore requires training and research suited to its own needs. With this in mind, North Carolina PI has employed a basic methodology, procedure, and investigative process devoted solely to the discipline of criminal defense investigation.

North Carolina PI performs investigations for clients who are witnesses, suspects, and targets before state and federal grand juries involving indictments for felonies, and those who are being investigated on suspicion of commission of misdemeanor offenses. Our Investigators are experienced at interviewing witnesses, studying scenes, and knowing the facts of the case better than the other side.  If charges are filed, we will assist the attorney at every stage of the trial, which involves getting witnesses and evidence ready to present and anticipating the prosecution's case in order to meet it.

Aggravated assault
Aggravated sexual assault
Arson
Assault
Bad checks
Bank fraud
Burglary
Capital murder
Computer crimes
Driving while intoxicated (DWI)/driving under the influence (DUI)
Drug offenses (possession, use, manufacture, distribution)
Environmental crimes
Evading arrest
False claims
Fraud
Mail fraud
Money laundering
Murder
Possession of illegal pornography
Rape
Sexual assault
Theft
White collar crimes
Wire fraud