With more than 30 years of experience, our team of licensed and insured criminal and civil litigation investigators works with many of the country's top law firms and insurance companies, as well as government agencies. Summit uncovers crucial information for a variety of litigation and fraudulent claim matters including construction, environmental, insurance coverage, personal injury and malpractice, toxic tort, property damage and workers' compensation.
You can trust Summit's integrity. At every stage of litigation, from trial preparation and depositions to arbitrations and trials, our clients have come to rely on Summit's ability to quickly gather intelligence, locate and interview witnesses and uncover crucial information.
Summit helps corporate compliance and human resources professionals avoid additional expense and embarrassment later on. Suspected fraud, abuse or waste, such as insurance scams, stock market manipulation, illegal kickbacks, embezzlement, payoffs, and corporate compliance and SEC irregularities, are discretely investigated to determine wrongdoing that may have occurred.
- Criminal Investigations
- Civil Litigation Investigations
- Forensic Accounting
- Computer Forensics
- Expert Witness Testimony
- Witness Location, Interviews and Statements
- Undercover Surveillance
- Pre-trial Preparation and Trial Assistance
- Corporate Fact Gathering
- Workplace Investigations
- Background Investigations
- Government Compliance Audits
- Insurance Defense and Fraud Investigations
- Mystery Shops