Legal Investigations

Gilliam Burke Investigations provides unparalleled criminal defence investigations, as well as exceptional civil litigation support investigations for local and international law firms. We succeed where other investigators have failed.

Witness Statement (Telephone)

We will take a statement from witness and provide an audio recording and written summary. Sworn affidavits available upon request. If the witness’s contact information isn’t known, we can locate them.

Witness Statement (In Person)

We will take a statement from witness, and provide an audio recording and written summary. Sworn affidavits available upon request. If the witness’s contact information isn’t known, we can locate them.

Social Media Identification Investigation

We will identify social media accounts belonging to an individual and provide usage snapshots in a custom, court-ready report.

Social Media Surveillance Investigation

We will identify and log social media accounts and usage, and track for changes or updates over time, in a custom, court-ready report.

Basic Background Check

Our basic background check includes verification and vetting of a subject using a variety of sources as allowed by law. While not as in-depth as our detailed background investigation, it is very effective at identifying common red flags and can determine if further investigation is necessary.

In-Depth Background Investigation

We use the same methods as our basic background check, plus additional HUMINT, OSINT and SM/OSINT sources when a deeper investigation is required. For corporations, we include industry-specific information and investigation, as well as credit history.

Preliminary Background Check

Our preliminary background check includes verification and vetting of a subject using a variety of sources as allowed by law. While not as in-depth as our advanced background investigation, it is very effective at identifying common red flags and can determine if further investigation is necessary.

Advanced Background  or Corporate Background/Due Diligence Investigation

We use the same methods as our preliminary background check, plus additional HUMINT, OSINT and SM/OSINT sources when a deeper investigation is required. For corporations, we include industry-specific information and investigation, as well as credit history

Probate and Missing Heir Investigation

We will identify, if required, and locate a family member including telephone contact and/or letter sent via registered mail.

File Review

We will conduct a detailed review of your file all information and applicable documents, and provide investigative strategy options or consultation.

Custom Investigations

If what you are looking for is not listed as a predefined service, we provide highly customized investigative solutions on a retainer basis. If the retainer is exhausted and further investigation is required, we will provide you with interim results and seek approval before continuing.

Our custom investigations feature an inclusive hourly rate, no mileage charges for travel in Edmonton, and all investigation expenses are deducted from retainer.

Contact us today about our legal investigation services.