A workspace with a laptop, tablet, eyeglasses, a cup of coffee, a planner, printed photos, and a stack of books on a wooden desk.

Legal & Litigation Investigations

·       Criminal defense investigations

·       Civil litigation support

·       Witness interviews and statements

·       Evidence development

·       Accident investigations

·       Difficult locates

Corporate & Due Diligence

·       Background investigations

·       Corporate investigations

·       Business verification

·       Due diligence

·       Asset research

·       Employee and HR investigations

·       Fraud and misrepresentation inquiries

Private & Family Matters

·       Child custody and family investigations

·       Background investigations

·       Elder welfare matters

·       Locating individuals

·       Personal and confidential investigations

Tribal & Regulatory Matters

·       Tribal regulatory support

·       Gaming-related investigative support

·       Compliance and internal investigative matters

U.S. Investigations for Clients in Ecuador & Paraguay

Tracey D. Allen Investigations assists attorneys, businesses, investors, organizations, and private clients in Ecuador and Paraguay who need professional investigative work conducted in the United States.

Services may include U.S. background investigations, corporate and business verification, due diligence, public-record and court research, asset and property research, witness and subject location, litigation support, fraud inquiries, and other investigative matters requiring research or investigation within the United States.

For matters requiring activity outside the United States, we can assist with investigative coordination and work with appropriately qualified local professionals when necessary.