Investigation Services for Attorneys and Their Clients:

ESI International, Inc offers complete investigation and information services to law firms and their clients. ESI International blends state of the art technology with years of experience in investigating complex matters. From the simplest witness locate to the most complex financial fraud, ESI International puts the right investigators together with the proper resources to get the results that are needed.

ESI International maintains indexed electronic files dating back to 1986, which enables ESI International to make a complete conflict check before an investigation is undertaken. As a result of conflict checking and other security and privacy procedures used by ESI International, clients can be assured of the confidentiality of their investigations.

ESI International has embraced new technology as it has come along, but has not discounted the value of field investigations or face-to-face contacts. The blending of the old and new gives ESI International an advantage in achieving results for its clients.

ESI International’s principals are former FBI Special Agents. ESI International’s investigators are members of the Association of Certified Fraud Examiners, Society of Former Agents of the Federal Bureau of Investigation, and various local and national investigation and trade organizations. ESI International’s investigators have testified in state and federal courts, in civil and criminal matters, throughout the United States.

As a result of our background, training, education, and experience, ESI International provides a level of service, expertise, and results not often found at private investigations firms.

Areas of specialty include:

• Complex Litigation and Trial Preparation
  
• White Collar Crime
  
• Financial Investigations
  
• Detailed Background Investigations
  
• Fraud and Embezzlement
  
• Detailed Asset Investigations including Bank and Stock Accounts
  
• Insurance Bad Faith Litigation
  
• Insurance Fraud Investigations
  
• Surveillance
  
• Polygraph Examinations
  
• Witness Locating and Interviewing
  
• Electronic Sweeps
  
• Computer Imaging
  
• Forensic Accounting
  
• Personal Documents (medical records, telephone records, financial records, hidden accounts, non-published numbers, etc.)
  
• Expert Testimony
  

Contact ESI International to discuss how our services can help you and your clients prevail in difficult situations. >> Contact Us