The Bournias Group

Professional Civil Investigation Services You Can Trust

Providing discreet and reliable investigative support to individuals, attorneys, and businesses.

Contact Us Via Phone
Email Us
Submit A Request

Rely on Organized, Verifiable Investigations

At The Bournias Group, we deliver a full suite of investigations designed for litigation, claims, and corporate matters. Our work product is organized, defensible, and ready for discovery or trial.

Fill-out the form for a consultation
  • Core Offerings
Recorded Statements (With Transcription)

  • Neutral, structured interviews of witnesses, parties, and third parties

  • Audio capture with certified transcripts and time stamps

  • Interpreter support and notarization available

Witness Interviews

  • Fact-focused, professional interviews that surface corroboration and contradictions

  • Clear summaries, key excerpts, and credibility indicators

Scene Investigation & Documentation

  • Site inspections with measurements, observations, and environmental conditions

  • High-resolution photos/video and annotated diagrams suitable for expert review

    • Drone-captured imagery available for aerial perspectives and hard-to-reach areas

Photographic & Video Evidence

  • Evidentiary images of injuries, property, and scene conditions

  • Original files with EXIF data preserved and delivery logs for chain of custody

Background & Open-Source Research (OSINT)

  • Court and public records, civil/criminal history, liens/judgments, media/social review

  • FCRA-compliant options via CRA partners when used for employment decisions

Surveillance (Discreet & Compliant)

  • Targeted assignments for fraud detection, activity verification, and custody matters

  • Time-stamped stills/video, observation logs, and affidavit options

Locate & Contact (Skip Tracing / Witness Location)

  • Confirmed identity, address, and contact details for depositions and subpoenas

  • Optional coordination with process servers

Who We Support

  • Litigators & Trial Teams (civil, PI, family law, defense)

  • Insurance Carriers & TPAs (SIU, claims, subrogation)

  • Corporate Counsel & HR (workplace investigations, misconduct)

  • Government & Public Entities (administrative and civil matters)

Nationwide coverage via vetted, licensed professionals.

Why Investigative Services Matters

  • Evidence that stands up: documented methods, chain of custody, and audit trails

  • Speed without shortcuts: predictable turnaround and proactive status updates

  • Lower admin burden: organized deliverables that drop straight into your file

  • Better risk management: compliance-aware procedures and defensible reporting

Engagement Model

  1. Intake & Scope
    Provide matter type, objectives, locations, and deadlines. We confirm legal constraints and quote.

  2. Plan & Authorization
    Written work order detailing activities, jurisdictions, and record/equipment needs.

  3. Execution & Updates
    Fieldwork, interviews, surveillance, or research with scheduled status checkpoints.

  4. Deliverables & Debrief
    Secure report package with exhibits (photos/video, transcripts, logs, maps) and next-step recommendations.

Typical turnaround: statements/backgrounds 1–3 business days; surveillance depends on assignment windows and objectives.

Deliverables You Can Expect

  • Investigative Report (PDF) with findings and conclusions

  • Photo/video exhibits (originals + curated set)

  • Interview recordings + certified transcripts

  • Logs (time-stamped observations, attempts, field notes)

  • Chain-of-custody forms and affidavits/declarations (when requested)

 

Compliance & Ethics

  • Licensed investigators for all fieldwork; HIPAA-aware handling for medical content

  • Lawful surveillance and recording consistent with state and federal rules

  • FCRA note: if results will be used for employment decisions, we route through a Consumer Reporting Agency for full compliance

  • CCPA/Privacy-conscious data minimization and secure delivery

FAQs

Are your investigators licensed?
Yes. Fieldwork is performed by licensed professionals familiar with state and federal requirements.

What is your typical turnaround?
Statements/backgrounds are frequently completed within 1–3 business days. Surveillance is scoped by assignment windows and may require multiple sessions.

Is your evidence court-admissible?
We preserve chain of custody, retain originals (including metadata), and provide documentation suitable for discovery and trial. Admissibility is ultimately determined by the court.

Can you handle bulk or multi-venue work?
Yes. We coordinate multi-location assignments and high-volume matters with consolidated reporting and billing.

Contact Us Via Phone
Email Us
Submit A Request

Ready to move an investigation forward? Please call us or request investigative services to get a scoped plan and timeline.

Note: The Bournias Group provides non-lawyer investigative services only. We do not offer legal advice or legal representation.