We Work Closely With You & Your Attorney During your Child Custody Investigation. The facts provided during a child custody investigation will assist your attorney in any motions before the court. Relevant issues include: Legal child custody Primary residential child custody Shared child custody Physical child custody Joint custody Visitation rights
Wrongful Determination and Employment Discrimination Investigators can conduct background checks and interviews in connection with wrongful termination suits. Education and employment verification services can also help build employment discrimination cases. Investigating a corporation’s practices, the makeup of their personnel, and reviewing their litigation history can reveal evidence useful at trial.
Family Law, Matrimonial Law, and Custody Cases In preparation for divorce proceedings, investigators can assist in investigating infidelity, false-paternity, custodial interference, and the diverting or obfuscating of marital funds and property. Investigators assist in verifying the spending habits and lifestyle of the parties via interviews, surveillance, and forensic accounting. Employment verifications and asset searches assist in preparing for alimony and child support hearings.
Tort Actions, Insurance Claims & Fraud In personal injury cases, investigators can examine the facts, previous litigation history, and financial health of the claimant to determine if insurance fraud or disability fraud is a motivating factor in the plaintiff’s case. Accident scene investigation, interview of witnesses, and surveillance of claimants can help establish or rule-out exaggerated claims or pretense injuries.
Housing & Landlord-Tenant Disputes Investigators can assist in determining if lessees, tenants, and residents of private communities have violated the terms of their agreements by using Airbnb rental services, housing unapproved roommates, subletting, or exceeding income guidelines in rent controlled or stabilized apartments. Investigators can also assist tenants in determining if landlords engaged in practices that violate fair housing laws or compromise the habitability of their homes.
Crime Victim Support Police departments don’t always have the resources to assist every victim of every crime, and prosecutors will sometimes wait until they have enough evidence to meet their burden of proof before bringing a case to court. Investigators can work in coordination with police departments to assist in gathering evidence; they can also work directly with victims who seek restitution in civil cases after criminal statutes of limitations have expired and police are no longer investigating.
Criminal Defense Investigators with law enforcement backgrounds can help defend against wrongful accusations and mitigate charges. Our investigators understand police procedure, many of them having spent years on the force; they know what to look for in evaluating the evidence in a criminal case.
BACKGROUND RESEARCH AND INVESTIGATIONS . We conduct important and thorough due diligence on individuals and organizations to support critical decision-making processes regarding mergers and acquisitions, vendor relationships, executive hires, and board engagement. This helps clients proactively mitigate costly, uninformed decisions.
Your Case. My Fight. I’m attorney Chukwudi “Chuck” Egbuonu. At my firm, Egbuonu Law, I handle complex civil and criminal cases with an eye for detail and skills honed through years of trial experience. Whether you’re a plaintiff in an employment or personal injury lawsuit, or a defendant in a criminal defense case, I am ready to pursue justice for you and protect your rights.
Business and trust attorney providing customized solutions for small business clients and individuals in the Houston metropolitan area
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