BWI has been invaluable for numerous cases. They have a breadth and depth of expertise that is unmatched. Highly recommended.

Attorney Ben Raybin

  • Production of work product, such as timelines, witness lists, case synopsis, forensic analysis, photograph analysis, exhibit preparation (including PowerPoint), audio and video recording review.
  • Working with the attorney to determine whether or not addition experts are needed to help with the defense of the client, and coordinating efforts with these experts.
  • Provide assistance to the attorney as they prepares for trial

FACT INVESTIGATION


Knowledge is Power. At BWI, we provide the information that gives our Attorneys the power to defend their Clients in the most effective way possible. Our Fact Investigations consist of any or all of the following tasks:

  • Review and analysis of documents, recordings, reports, and any other material provided by the Government in discovery.
  • Identifying any missing discovery.
  • Background checks of any party involved in the case. For example, if there is a witness that needs to be impeached, a background check could be crucial to this process.
  • Media review; this is not limited to what has been covered on the evening news or newspapers. This service extends to the many Social Media sites as well. Facebook and Twitter are a valuable tool these days.
  • Client meetings and interviews.
  • Witness locations and interviews.
  • Investigation of facts provided by clients and witnesses.
  • Development of additions parties, such as witnesses, of whom the Government may not be aware.

At BWI, our seasoned Fact Investigators will leave no stone unturned to find the information necessary for the defense of our clients.

FACT INVESTIGATION


Knowledge is Power. At BWI, we provide the information that gives our Attorneys the power to defend their Clients in the most effective way possible. Our Fact Investigations consist of any or all of the following tasks:

  • Production of work product, such as timelines, witness lists, case synopsis, forensic analysis, photograph analysis, exhibit preparation (including PowerPoint), audio and video recording review.
  • Working with the attorney to determine whether or not addition experts are needed to help with the defense of the client, and coordinating efforts with these experts.
  • Provide assistance to the attorney as they prepares for trial
  • Review and analysis of documents, recordings, reports, and any other material provided by the Government in discovery.
  • Identifying any missing discovery.
  • Background checks of any party involved in the case. For example, if there is a witness that needs to be impeached, a background check could be crucial to this process.
  • Media review; this is not limited to what has been covered on the evening news or newspapers. This service extends to the many Social Media sites as well. Facebook and Twitter are a valuable tool these days.
  • Client meetings and interviews.
  • Witness locations and interviews.
  • Investigation of facts provided by clients and witnesses.
  • Development of additions parties, such as witnesses, of whom the Government may not be aware.

At BWI, our seasoned Fact Investigators will leave no stone unturned to find the information necessary for the defense of our clients.

The best investigators ever!! Super friendly and always produces consistent, excellent and high-quality work. They are always ready and quickly provide you with the results you need. I would (and do) recommend BWI to all of my colleagues. Ms. Morgan Oates deserves a special shout-out for all of her hard work and dedication to her craft. Very well done!!

Attorney Tim Warren

MITIGATION/SENTENCING INVESTIGATION


After a Defendant has been convicted of a crime, another hurdle may remain. The results of sentencing may affect the rest of a Defendant's life, or may even cost them their life. At times, a Judge may be persuaded that leniency may be appropriate in sentencing when they are presented with Mitigating Circumstances explaining the challenges the Defendant faced in life that brought them to this point. A thorough examination of the Defendant's life provided by a Mitigation/Sentencing Investigation may be the difference between years of incarceration OR sentencing that will help the defendant reclaim their life, or even save their life. At BWI, our Investigators will find all the pertinent facts regarding the events in the life of the Defendant. We will conduct interviews of all persons that influenced the Defendant's life, such as Teachers, Coaches, Family Members, Co-Workers and Friends. We will collect all pertinent records regarding the Defendant and the Defendant's family. The facts obtained from our investigation will be compiled in a Social History Timeline so that these event may be easily understood and interpreted by the Attorney or Expert Witness. The results of our Mitigation/Sentencing Investigations are often the difference in sentences of death, years in prison, or leniency.

CIVIL AND DOMESTIC INVESTIGATIONS


At BWI, we often conduct Investigations for matters heard in Civil Court such as Divorce, Child Custody, or Personal Injury. We also conduct investigations for the purpose of Peace of Mind to help confirm or alleviate suspicion. We offer Investigative Services for Surveillance, Background Investigation, Location Investigation, Trademark Infringement, Workers Compensation, Limited Asset Evaluation, Process Service and more. Although we cannot guarantee results, we will guarantee that we will conduct our investigations in the most thorough manner utilizing the latest technology and provide documentation of any services we provide.

CIVIL AND DOMESTIC INVESTIGATIONS


At BWI, we often conduct Investigations for matters heard in Civil Court such as Divorce, Child Custody, or Personal Injury. We also conduct investigations for the purpose of Peace of Mind to help confirm or alleviate suspicion. We offer Investigative Services for Surveillance, Background Investigation, Location Investigation, Trademark Infringement, Workers Compensation, Limited Asset Evaluation, Process Service and more. Although we cannot guarantee results, we will guarantee that we will conduct our investigations in the most thorough manner utilizing the latest technology and provide documentation of any services we provide.