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Discover expert insights, case studies, and investigative tips from Tristar’s licensed professionals to help attorneys, insurers, and businesses make informed decisions.
Business disputes often involve more than what appears in corporate records. Hidden ownership interests, affiliated companies, and financial connections can significantly influence litigation strategy, discovery, and judgment enforcement. Learn how business investigations help attorneys identify these relationships and build a stronger foundation for commercial litigation.
Multiple failed service attempts often signal a larger investigative issue rather than a routine service problem. Learn when attorneys should move beyond repeated service attempts, recognize signs of an evasive defendant, and use investigative resources to locate difficult subjects and keep litigation moving forward.
Before filing a lawsuit, attorneys and clients often focus on liability, damages, and evidence. However, understanding the financial side of a dispute can be just as important. This article explores why asset investigations are commonly used before litigation, how they can support case evaluation, and why recovery considerations may influence legal strategy from the very beginning.
Former employee interviews can play a critical role in PAGA investigations and employment class action cases. Learn how early witness interviews, employee locating efforts, and professional investigative support may help attorneys preserve important information, identify key witnesses, and better evaluate workplace claims before critical details are lost.
Locating former employees can be difficult in employment litigation. Learn the common challenges and why early factual investigation is essential.
There is a right way and a wrong way to conduct a Sub Rosa investigation.
For a business owner, employee theft is a reality that must be faced. Sometimes the theft is discovered, but the culprit is unknown.
Even when it becomes apparent to an individual or a company that a sub rosa investigation is needed, the importance of using a professional private investigator is not always appreciated.
Richard Fazlollahi, a district manager with the California Department of Industrial Relations-Division of Occupational Safety & Health, was arrested in June on bribery charges.
A California attorney specializing in real estate law has been sentenced to two years in prison after he was found guilty of a fraudulent short-sale scheme