Matters We Handle
Goldshield Investigative Paralegal provides support across a broad range of legal and personal matters. If your situation is not listed, contact us — we handle complex and unusual cases regularly.
Select a Category
Civil Litigation
Support for Plaintiffs and Defendants in Civil proceedings, including Document Preparation, Legal Research, Process Serving, and Discovery Management.
Contract Disputes
Document preparation, legal research, and evidence organization for breach of contract and commercial disputes.
Personal Injury
Drafting and Service of Small Claims Court, , Witness Location, and Litigation support for injury claims.
Property Disputes
Title research, document preparation, and investigative support for real property and boundary disputes.
Debt Recovery
Skip Tracing, Asset Searches, Process Service for Judgment Enforcement and Debt Collection matters.
Professional Process Service for family Court Matters.
Sensitive, discreet support for family law matters including divorce, custody, and support proceedings.
Divorce Proceedings
Process Service, Asset Searches, and surveillance for contested and uncontested divorce matters.
Child Custody
Witness location, surveillance, and documentation support for custody disputes and parenting assessments.
Support Enforcement
Asset searches, income investigation, and skip tracing for child and spousal support enforcement.
Adoption & Guardianship
Background investigations, document preparation, and court filing support for adoption and guardianship applications.
Corporate & Commercial
Professional support for businesses navigating legal matters, internal investigations, and due diligence requirements.
Due Diligence
Comprehensive background investigations on individuals, entities, and assets prior to business transactions.
Internal Investigations
Discreet investigation of employee misconduct, fraud, and compliance matters within corporate environments.
Contract Administration
Document drafting, review support, and filing assistance for commercial contracts and corporate agreements.
Intellectual Property
Investigation of IP theft, trade secret misappropriation, and unauthorized use of proprietary information.
Insurance & Fraud
Investigative services for insurance companies, adjusters, and legal counsel handling fraud and liability matters.
Insurance Fraud Investigation
Surveillance and background investigation to document fraudulent claims for insurance carriers and legal counsel.
Workers' Compensation
Covert surveillance and activity checks for workers' compensation fraud and exaggerated injury claims.
Liability Claims
Witness location, scene documentation, and background investigation support for liability and negligence claims.
Subrogation Support
Investigative and document support for insurance subrogation and recovery matters.
Criminal Defense Support
Investigative and Paralegal support for defense counsel in criminal proceedings — conducted strictly within legal and ethical boundaries.
Witness Location
Locating and interviewing witnesses for defense counsel in criminal matters.
Evidence Investigation
Independent investigation of facts, alibi verification, and scene documentation for defense preparation.
Background Research
Background investigation of complainants, witnesses, and other parties relevant to the defense.
Document Support
Legal research, motion drafting, and document preparation in support of defense counsel.
Missing Persons & Locates
Professional, lawful location services for individuals sought for legal, personal, or estate matters.
Civil Missing Persons
Locating individuals for civil legal proceedings, estate administration, and debt recovery using lawful investigative methods.
Estranged Family Members
Discreet location services for families seeking to reconnect with estranged relatives — conducted with sensitivity.
Estate Beneficiaries
Locating heirs, beneficiaries, and next-of-kin for estate administration and probate proceedings.
Witness Location
Locating witnesses for civil and criminal proceedings who have become unavailable or difficult to reach.
Goldshield Investigative Paralegal & Associates 360 Inc. does not provide legal advice. All investigative services are conducted within the bounds of applicable law.
Don't See Your Matter Listed?
We handle complex and unusual cases regularly. Contact us to discuss your specific situation in confidence.