Criminal and Civil Investigations

Our investigators have over thirty years of experience in criminal and civil investigations. Putting a criminal or civil case together can be very difficult and extensive but at Mayberry we utilize the latest resources and compile our expertise to find the evidence you need and effectively investigate even the most challenging of cases.  We do so in a professional, legal and cost effective manner and have the experience to testify in both federal and state courts.
Every investigation we conduct is tailored to your needs and our staff can help you prepare your cases for resolution or trial and ensure the best possible outcome.  

Asset Investigations

At Mayberry Investigations we have successfully conducted asset searches on matrimonial, litigation matters and fraud cases. Our searches are typically used to evaluate the economic feasibility of a proceeding with legal action and to identify assets for seizure. Our asset reports may also be used to evaluate whether a settlement should be accepted, determine the credit worthiness of an individual or business, assess a potential partner, or facilitate a merger or acquisition. 

We trace all types of assets, including: 
  • Motor vehicles, Watercraft & Aircraft
  • Real property
  • Public Record Information
  • Multiple Searches for Financial Interests and Investments
  • Competitive Intelligence Reports
  • Employment
  • Business ownership and affiliations
  • Patents, trademarks and copyrights
  • Pre-Litigation Searches

 Custom searches  
for your specific needs.

                 Support Services                                                                       Witness Interviews/Legal Statements

  • Legal fact-finding
  • Evidence documentation
  • Public records research & retrieval
  • Interviews and legal statements
  • Post Trial Interviews
  • Media Inquiries
  • Asset Searches
  • Background Investigations
  • Paralegal & Notary Services​
  • Witness Location
  • Surveillance​
  • Trial Preparation
  • Social Media
  • Locating Heirs & Debtors

Upon complete review of the case facts we secure reliable, accurate and thorough written or recorded statements. We locate and meet with subject parties, develop a professional rapport and elicit the truth of the matters at issue. 

Mayberry will evaluate the witness and provide a summary of observations such as physical description, appearance, education, displayed character and other discernible characteristics.

Matrimonial                     

At Mayberry our matrimonial investigations are customized for each client and the Attorney representing their interests.   Through each phase of an investigation we consult with legal counsel to develop investigative strategies that will ensure the best outcome in all matters of domestic relations.  

We provide clients and attorneys with the information that is critical to substantiate your case and provide you with the evidence necessary to present in court.  The facts provided will ensure that your client's reputation is preserved and that a fair settlement is reached. 

We also provide documented facts of a person's unwarranted behaviors in Child Custody and Visitation Investigations including the discovery of criminal records, proof of drinking and drugs, DUI charges and other background searches, all in an effort to prevent possible or further child abuse, endangerment and neglect. 
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We continue to be the investigative firm for many attorneys affiliated with the American Academy of Matrimonial Lawyers (AAML).

All findings are detailed in concise and professional reports that stand up in court. 
Throughout the investigative process we exercise the utmost respect for client confidentiality and attorney/client privilege.