Legal Investigations & Support

Your Trusted Partner for Legal Investigations

For over 40 years, GCI has been a trusted partner to attorneys and law professionals across the Greater Cincinnati area, providing crucial investigative support in a wide range of legal cases. Having reliable and detailed information is essential for making informed decisions, especially when legal matters arise. Whether you’re dealing with insurance fraud, complex legal disputes, or simply need thorough background checks, GCI is here to assist.

Our team of experienced investigators has handled hundreds of different cases over the years, building a strong reputation for delivering results. We work closely with law firms, businesses, and individuals, offering tailored investigative services designed to meet the unique needs of each case. Think of us as the “foot on the ground” when you need accurate, timely information.

What We Offer

At GCI, we understand that every case is different. That’s why we offer a wide range of investigative services to help our clients gather the necessary information to support their legal proceedings. Our key areas of expertise include:

1. Insurance Fraud Investigations: Insurance fraud can be costly for businesses and individuals alike. GCI specializes in investigating fraudulent claims, helping you uncover the truth and protect your interests.
2. Skip Tracing: Whether it’s a missing person, a debtor, or a witness, our skip tracing services are designed to locate individuals quickly and efficiently, even when they don’t want to be found.
3. Child Custody Disputes: In emotionally charged child custody cases, having accurate, up-to-date information is crucial. GCI provides thorough investigations to ensure the court has all the facts necessary for a fair decision.
4. Workers’ Compensation Fraud: Fraudulent workers’ compensation claims can be a major financial burden for businesses. GCI investigates claims to ensure that the system is not being abused, helping you save money and resources.
5. S&A and FMLA Fraud: Our investigators specialize in uncovering fraudulent claims related to short-term disability (S&A) and the Family and Medical Leave Act (FMLA), ensuring that these benefits are not being misused.
6. Service of Summons and Subpoena: GCI ensures that legal documents are served efficiently and properly, even in cases where individuals are avoiding service.
7. Personal Injury Claims: Investigating the legitimacy of personal injury claims can make a significant difference in legal outcomes. We gather the evidence needed to verify or dispute claims, providing you with a solid foundation for your case.
8. Background and Criminal History Checks: Whether for employment, legal purposes, or personal matters, our background checks and criminal history investigations give you the information you need to make informed decisions.
9. Marriage Records Research: GCI can assist in obtaining marriage records, which are often needed for legal matters such as divorce proceedings, inheritance issues, and more.
10. Witness Interviews: Gathering witness statements can be the key to building a strong legal case. Our team conducts thorough and professional interviews, ensuring that all relevant information is documented.

Why Choose GCI?

At GCI, we pride ourselves on providing high-quality investigative services that are both thorough and reliable. We know how important it is for our clients to have accurate information, especially when legal or financial stakes are high. That’s why we work tirelessly to gather the facts, no matter how complex or unusual the case may be.

We strengthen client cases by delivering well-researched, legally-admissible evidence, allowing your firm to present a case backed by solid, fact-checked information. Our team understands the legal landscape in the Greater Cincinnati area and tailors our investigative services to meet the specific needs of your case, ensuring that our findings hold up in court.