Investigative Research, Background Intelligence, and Due Diligence
Locke & Steele provides professional research and intelligence investigation services for attorneys, insurance carriers, corporations, and private clients. Our investigators conduct in-depth background research, asset searches, and investigative intelligence gathering to uncover critical information that supports legal cases, risk assessments, and strategic decision-making. Using specialized databases, public records analysis, and investigative methodology, we transform complex information into clear, actionable intelligence.
What This Service Includes
Our research and intelligence services focus on identifying, analyzing, and organizing information that may not be immediately visible through standard searches. Skilled investigators combine professional databases, public records, and investigative analysis to uncover connections, financial information, and relevant background details.
Services may include:
- Comprehensive background investigations
- Asset searches and financial research
- Public records and litigation history research
- Corporate ownership and business intelligence investigations
- Skip tracing and location intelligence
- Skip tracing and location intelligence
- Social media and online presence analysis
- Due diligence investigations for business transactions
- Witness and subject background research
- Fraud-related research and intelligence gathering
Unlike automated searches, investigative research involves interpreting data, identifying patterns, and verifying sources. Our investigators analyze the information collected to identify relationships, potential risk indicators, and key facts relevant to your case or investigation.
The result is a clear, organized report that provides meaningful insight and supports informed decision-making.
Who Uses This Service
Locke & Steele’s investigative research services support a wide range of professionals and organizations who require reliable information.
Attorneys
Law firms frequently use our investigative research to locate witnesses, verify backgrounds, identify assets, and uncover information relevant to litigation strategy.
Insurance Companies & SIU Units
Insurance carriers utilize our investigative intelligence to evaluate claims, identify fraud indicators, and support complex fraud investigations.
Corporations & Businesses
Companies rely on our due diligence investigations when evaluating partnerships, vendors, acquisitions, or potential hires.
Private Individuals
Individuals may request research services for personal legal matters, family investigations, or financial disputes.
How the Investigation Works
Every research and intelligence investigation begins with a clear understanding of the client’s objectives. Our investigators first review the known information and identify the key questions that must be answered.
Next, we conduct a structured investigation using multiple research methods, including professional investigative databases, public records searches, court filings, business registrations, property records, and digital intelligence sources.
Investigators then verify information through cross-referencing and analysis to ensure accuracy and reliability. Unlike simple online searches, professional investigative research involves identifying connections between individuals, businesses, properties, and financial records that may not be obvious at first glance.
Once the research phase is complete, our investigators compile the findings into a detailed investigative report. The report presents verified information in a clear format that allows clients to quickly understand the relevant facts, patterns, and potential risks.
When appropriate, our investigators can also provide follow-up investigative services, including surveillance, witness interviews, or location services.
Why Choose Locke & Steele
Locke & Steele is a New York State licensed investigative agency known for professional, discreet, and reliable investigative work. Our investigators bring experience in law enforcement, insurance investigations, and complex case research.
Clients choose Locke & Steele because we provide:
- Professional investigative analysis — not just database searches
- Accurate, verified information from multiple sources
- Clear, organized reports designed for legal and business use
- Discreet and confidential investigative services
- Experienced investigators who understand legal standards and evidentiary requirements
Our goal is to provide actionable intelligence that helps clients reduce risk, strengthen legal cases, and make informed decisions.
Frequently Asked Questions
Investigative research involves gathering and analyzing information from public records, databases, and other intelligence sources to uncover facts about individuals, businesses, assets, or activities.
A background check is typically automated and limited. Investigative research goes much deeper, analyzing records, connections, and patterns to provide meaningful intelligence.
Investigators can conduct asset searches using property records, business filings, financial indicators, and other intelligence sources to identify potential assets connected to a subject.
Yes. Professional investigators conduct research using lawful investigative methods, public records, and licensed databases.
Yes. Locke & Steele provides clear investigative reports that can assist attorneys in preparing cases, and investigators may testify if necessary.
Contact Locke & Steele
If you need professional investigative research, background intelligence, or due diligence services, Locke & Steele is ready to assist.
Our investigators provide discreet, reliable research that uncovers the information you need to move forward with confidence.
Contact Locke & Steele today to discuss your investigation.