Civil Investigation Services for Utah Attorneys
Asset tracing, fraud investigation, and witness research for civil litigation, family law, probate, and commercial disputes — conducted by a licensed investigator with 40+ years of experience.
Investigations That Move Civil Cases Forward
Civil litigation demands verified facts, not assumptions. FactFinders Investigations provides attorneys with the source-verified intelligence needed to assess case strength, identify hidden assets, locate witnesses, and prepare for deposition and trial.
Our investigators work across the full spectrum of civil matters — from high-asset divorce and probate heir locates to commercial fraud and judgment enforcement. Every engagement is handled with the discretion and thoroughness that litigation requires.
What We Investigate
Asset Tracing & Discovery
Identify undisclosed assets, hidden business interests, and financial holdings for pre-settlement assessment and post-judgment enforcement.
- Real property and equity searches
- Business ownership and interest research
- Financial account identification
- Hidden asset discovery
Fraud Investigation
Investigate suspected fraud in civil matters including business disputes, insurance claims, and financial misrepresentation.
- Financial records analysis
- Identity and credential verification
- Business fraud investigation
- Documentary evidence development
Witness Location & Statements
Locate and interview witnesses before opposing counsel makes contact. Preserve testimony with recorded statements.
- Skip tracing for evasive witnesses
- Recorded witness statements
- Witness background research
- Statement preservation
Background Investigations
Comprehensive backgrounds on parties, witnesses, and opposing experts to inform litigation strategy.
- Civil and criminal history
- Prior litigation involvement
- Business and financial background
- Credibility research
Civil Matters We Investigate
Asset Tracing & Discovery
Identify undisclosed assets, hidden business interests, and financial holdings for pre-settlement assessment and post-judgment enforcement.
- Real property and equity searches
- Business ownership and interest research
- Financial account identification
- Hidden asset discovery
Fraud Investigation
Investigate suspected fraud in civil matters including business disputes, insurance claims, and financial misrepresentation.
- Financial records analysis
- Identity and credential verification
- Business fraud investigation
- Documentary evidence development
Witness Location & Statements
Locate and interview witnesses before opposing counsel makes contact. Preserve testimony with recorded statements.
- Skip tracing for evasive witnesses
- Recorded witness statements
- Witness background research
- Statement preservation
Background Investigations
Comprehensive backgrounds on parties, witnesses, and opposing experts to inform litigation strategy.
- Civil and criminal history
- Prior litigation involvement
- Business and financial background
- Credibility research
Our Investigation Process
Initial Consultation
We review the matter, discuss investigative objectives, and confirm scope and timeline with counsel.
Investigation & Research
Licensed investigators conduct database research, field work, and records analysis using professional-grade tools.
Report Delivery
A written report with source citations is delivered to counsel. All findings are documented for evidentiary use.
Expert Testimony
Our lead investigator is available to testify as an expert witness on findings and investigative methodology.
Civil Investigation Service Options
All investigations are conducted by licensed investigators. Scope and pricing depend on matter complexity, jurisdiction, and turnaround requirements.
Single-Matter Investigation
Contact for pricing
One focused investigation — asset search, witness locate, or background check — for a specific civil matter.
- One investigation type
- Written report with source citations
- Standard turnaround
- Attorney consultation included
Litigation Support Package
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Comprehensive civil litigation support combining asset research, witness locates, and party backgrounds.
- Asset and financial investigation
- Witness location and recorded statements
- Party background investigations
- Priority turnaround
- Expert witness availability
Ongoing Counsel Retainer
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Retained investigative support for law firms with recurring civil investigation needs across multiple matters.
- Dedicated investigator assignment
- Multi-matter support
- Expedited response times
- Monthly reporting and billing
Who We Support
Divorce & Family Law
Hidden asset discovery, financial background investigations, and surveillance for high-asset divorce and custody matters.
Probate & Estate
Heir locates, beneficiary searches, and asset inventories for probate attorneys and estate administrators.
Business & Commercial Disputes
Due diligence, fraud investigation, and asset tracing for partnership dissolutions and commercial litigation.
Judgment Enforcement
Post-judgment asset searches to identify collectible assets and support enforcement proceedings.
Real Estate Disputes
Title research, ownership history, and party backgrounds for real estate litigation and boundary disputes.
Employment Litigation
Background investigations and witness research for wrongful termination, discrimination, and wage disputes.
Results From the Field
Anonymized examples from actual investigations. Client and subject details are withheld to protect confidentiality.
Hidden business interest discovered before settlement
In a high-asset divorce matter, our investigation identified an undisclosed ownership interest in a closely held LLC that had been omitted from the spouse's financial disclosures. The finding was used to reopen asset negotiations and resulted in a materially different settlement.
Located three missing heirs across two states
A probate attorney needed to locate three beneficiaries who had lost contact with the family over two decades. Using genealogical research, public records, and field investigation, we confirmed current addresses for all three within ten days — allowing the estate to proceed to distribution.
Identified attachable assets for a six-figure judgment
A creditor holding an unsatisfied judgment believed the debtor had no collectible assets. Our post-judgment investigation identified real property held in a family trust, a vehicle registered to a related entity, and an active business bank account — providing the basis for successful collection proceedings.
All case examples are anonymized. Names, jurisdictions, and identifying details have been omitted or altered to protect client and subject confidentiality.
40+ Years of Investigative Experience Behind Every Case
Lead investigator Scott Heinecke brings a law enforcement background, B.S. in Police Science, and founding membership in the Professional Investigators Association of Utah to every civil investigation — and is available to testify as an expert witness when your case requires it.
Ready to Strengthen Your Civil Case?
Contact FactFinders Investigations for a confidential consultation. We work directly with attorneys and respond promptly to time-sensitive matters.