Case and Discovery Review
Organize the available material and identify questions, gaps, conflicting accounts, and issues for follow-up.
Criminal Defense / Litigation Support
Criminal Defense Investigations in Colorado
Case review, interviews, scene examination, research, and written findings for defense counsel and investigative teams. Denver Metro · English and Spanish. Subcontract assignments welcome.
Defined scope
Lawful methods
Documented findings
Records
Interviews
Timeline
Investigation Areas
Focused assignments. Documented findings.
Investigative assignments are retained and directed by counsel, with scope, deadlines, and reporting agreed in advance. The work may involve one task or several related inquiries.
Defendant and Witness Interviews
Develop information relevant to the assignment, document accounts, and identify follow-up questions. English and Spanish.
Scene Examination
Examine relevant locations, access, sightlines, and physical context. Document observations and limitations.
Background and Records Research
Research relevant histories and records, assess sources, and organize findings for counsel’s review.
Force, Security, and Threat Matters
Focused support for self-defense, use of force, security interventions, training and policy issues, workplace violence, and threats.
Reports and Testimony
Prepare reports, chronologies, and interview or field memoranda. Testimony concerning the work may be included when agreed.
Investigative Method
Define the scope. Develop the facts. Document the work.
Define the issue and scope
Develop and test information
Report findings and limitations
Possible Deliverables
Work products matched to counsel’s needs.
Reports, chronologies, interview memoranda, and supporting records are defined in the scope. Not every assignment requires every work product.
Investigative report
Work performed, material facts, sources, observations, findings, limitations, and unresolved issues.
Chronology and evidence index
A usable timeline, source list, document index, or issue map for legal, business, or internal decision-making.
Interview or field memorandum
A focused record of a witness interview, canvass, site visit, locate attempt, surveillance activity, or other defined task.
Findings briefing
A concise explanation of material findings, evidentiary gaps, limitations, risk considerations, and practical next steps.
Start with the question you need answered.
Share the objective, location, deadline, and requested work product. Subcontract assignments are welcome. An appropriate transfer method can be agreed after review.