Litigation Support Services for Legal Professionals

Success in the courtroom often depends on the quality of the intelligence gathered outside of it. Tony Vain Investigations partners directly with Law Firms, Corporate Legal Departments, and Insurance Carriers throughout California, Texas, and Florida to provide the crucial leverage needed for complex litigation. We do not just “find” information; we secure admissible evidence, maintain strict chain-of-custody protocols, and provide detailed reports ready for immediate legal application.

wooden gavel on book with golden scale on table

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Insurance Defense & Fraud Investigations

Fraudulent claims cost billions annually. Our agency specializes in AOE/COE (Arising Out of Employment / Course of Employment) and subrogation investigations. We use covert surveillance and background research to verify claimant activity levels, document malingering, and provide video evidence to contradict fraudulent injury claims. Whether you are a carrier or a self-insured entity, we provide the visual proof needed to deny baseless claims.

Comprehensive Due Diligence & Backgrounds

Standard database searches are often outdated or incomplete. We go deeper. Our background investigations scour civil and criminal court records, federal filings, and asset trails to provide a complete profile of a subject. We filter out the noise and deliver actionable intelligence relevant to your specific case—whether for witness impeachment, jury selection vetting, or pre-litigation asset discovery.

Difficult Witness Locates & Skip Tracing

Witnesses move, hide, and evade. We specialize in locating “hard-to-find” individuals who do not want to be found. By combining proprietary skip-tracing databases with boots-on-the-ground field work, we locate key witnesses for depositions and interviews. We do not rely solely on digital footprints; we verify residency in person to ensure your subpoenas are served the first time correctly.

Identity Theft & Fraud Restoration

Law enforcement resources are often stretched too thin to investigate every instance of identity fraud. We bridge that gap for victims and legal counsel. Our team works to track the source of the breach, identify perpetrators where possible, and provide the detailed documentation needed to help victims clear their names and restore their credit standing.

Witness Locates

Witness locates are one of the most commonly requested litigation support services we conduct. Regardless of the type of case, one of the first questions asked is “did anyone see it happen?” Unfortunately, these questions do not always come with an answer. That’s where our team comes in to assist you. Our priority is to find any and all possible witnesses for your case as quickly and efficiently as possible.

Locating a witness, however, can be a difficult task. We no longer live in the days where an individual is rooted in a single area, over the years our society has become more and more mobile which in turn results in more difficult locate missions. Fortunately, over the years our team has worked diligently to fine-tune the techniques and strategies to locate individuals along with implement the tools necessary to achieve positive results.

While it is impossible to locate %100 of the individuals we are tasked to locate, our team is proud to boast a high success percentage in all of our witness and person locate tasks. If you need the job done, and done right the first time, our team is here to assist you.

High-Stakes Service of Process

We handle the difficult serves that routine process servers return as “non-served.” When an individual is actively evading litigation, hiding behind gated communities, or varying their routine to avoid detection, we utilize surveillance techniques to effect service legally. For complex scenarios involving subjects with multiple potential exit points, we deploy multi-investigator teams to maintain constant visual control and ensure service is completed the moment the subject appears.

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Our Agency

Tony Vain Investigations is a private investigations agency providing Florida, Texas, and California with professional investigative services.

Tony Vain Investigations & All in One Livescan Fingerprinting. California License #25607, Texas License #A07352001, Florida License #A1600185

Florida: (386) 320-6225
Texas: (512) 686-6984
California: (650) 642-4273

Disclosure

The information contained on this website should not be construed as legal advice. We are not attorneys.

Please contact our office for all of your investigative needs. If we are not able to assist you ourselves, we will help you find an investigator who can.