Litigation & Arbitration
Asset Searches & Recovery Support
Asset Search and Recovery is a highly specialized type of investigation, demanding extensive experience, access and resources. The skill of locating hidden assets such as; real estate, personal property, corporate and business affiliations, as well as financial accounts, requires a wide range of methods and sources.
McCabe Associates access to international and proprietary databases, combined with our experience and resources, yields greater results for discovery of the trails of hidden assets.
The McCabe Associates team of experts work directly with attorneys and law offices as well as with a client and often the client’s legal advisors to locate assets and provide support during the recovery process. Our team can conduct a quick and discreet asset search to protect your interests, your client, your business and your shareholders.
To help our clients build stronger litigation positions, the McCabe Associates team not only provides accurate information, but also delivers strategic assistance that informs and assists our clients’ legal strategy in a thoughtful, timely, ethical and cost effective manner.
Civil suits, particularly those involving complex transactions or high-profile parties, can be extremely complicated matters. When our team perform research and investigative support, you can be certain you’re getting information that is both ethically sourced and relevant to your case.
McCabe Associates team of professionals strives to remain open and accessible to our clients to address urgent matters and changes in cases that require action for accurate and comprehensive results.
Criminal Defense Support
Whether you are in the United States or Latin America, McCabe Associates has the right team for Criminal Defense support. Our staff has experienced lawyers, former prosecutors, former law enforcement, forensic accountants, computer forensic technicians, and field investigators with a wide range of expertise.
Criminal Defense Attorneys need refined and established private investigators to provide professional criminal defense investigations to support advocacy of the client and to protect constitutional rights. McCabe Associates investigators work closely with criminal defense attorneys for defense preparation of state and federal misdemeanor or felony criminal cases. During the investigative process, the attorney’s strategy for defense and discovery is exhaustively reviewed and an investigative approach is coordinated by investigators for fact-finding.
McCabe Associates brings you the array of litigation support services, from on-the-scene, pre-trial investigation, and research, to concluding analysis and expert testimony. Our specialists can be a valuable part of any lawyer’s case preparation. McCabe obtains, develops and analyzes information to support your Criminal Defense team.
McCabe Associates Criminal Defense investigations include, but are not limited to, the following:
- Felony investigations
- Misdemeanor investigations
- Interviews and statements
- Courthouse/clerk’s office records searches
- Subpoena/process service
- Video depositions
- Trial support
- Witness Locates
- Discovery review
- Crime scene video and photo documentation
Labor Litigation Support
McCabe Associates has the right team for Labor Litigation support. Our staff has experienced lawyers, former prosecutors, former law enforcement, forensic accountants, computer forensic technicians, and field investigators with a wide range of expertise.
McCabe Associates brings you the array of litigation support services, from on-the-scene, pre-trial investigation, and research, to concluding analysis and expert testimony. Our specialists can be a valuable part of any lawyer’s case preparation. McCabe Associates investigators obtain, develop and analyze information to support your Labor Litigation team.
At McCabe Associates we take a creative approach to litigation and arbitration support, finding strategic solutions that are time-sensitive and tailored to our clients’ legal strategy. We partner with outside counsel and in-house teams to collect the information needed to get results.
McCabe Associates process service deliver legal documents such as summons, subpoenas and foreclosure papers on behalf of our clients for legal action and/or process. We have the experience and resources to locate individuals in a timely manner with an effective approach to the process service.
McCabe Associates has been providing professional services to large and small businesses, law firms, insurance companies, government agencies and private citizens for over 25 years. We have the experience and expertise to meet your legal services requirements in a professional, courteous and expeditious manner.
Records Search & Retrieval
McCabe Associates professional team of investigators provides Records Search and Retrieval that meet the needs of our clients; both nationally and internationally. Our investigators are knowledgeable and can provide the most cost effective and efficient methods of obtaining documents that are required to meet the objective of the client.
McCabe Associates Records Research and Retrieval team specializes in providing Law Firms, Insurance Companies, Corporations, Third Party Administrators (TPAs), and other clients with nationwide and international records retrieval.