There are many reasons you may need eyes-on monitoring and observation. Live surveillance – with video/photos/recording – is invaluable in supporting your case and uncovering the truth. Our team is comprised of former law enforcement and federal and/or military personnel with decades of experience in human surveillance. Surveillance can uncover the smoking gun, if done properly.

Litigation is costly. Don’t go into battle without proper preparation. Key evidence and testimony can shorten the legal process and save you money. We work with your attorney and within your budget to identify the evidence, testimony, documentation, or linkages that will make your case successful. Don’t go into battle without a full arsenal.

Collecting the money due you is essential. Deciphering complex real estate and financial transactions is not easy. We possess the expertise to find hidden assets, trace dark money, penetrate money laundering and Ponzi schemes and identify and locate heir and lost relatives. We search titles and pierce the corporate veil used to hide assets. Capitol Inquiry finds the missing pieces so you can be whole.

The background investigation forms the core of investigative work. It safeguards the integrity, security, reliability and trustworthiness in personal and professional relationships. It reveals issues and risks that must be mitigated and assures against future mistakes, fraud, false claims, insider threats, violation of non-competes and intellectual property theft. Background due-diligence is critical when taking on a new employee or top executive, nanny or care-giver, potential spouse, key business partner, investor or investment manager. We validate claims of registered investment advisers, currency dealers, commodity futures registrants (FCMs, CPOs, and CTAs), hedge fund managers and other members of the financial community. Background due diligence will save you money and heartache. Call us for a confidential consultation.

Opposition research is a deep-dive due-diligence review of a firm, group, individual or issue – a compilation of the facts known and unknown. Competitive Intelligence is a form of business opposition research. Political opposition research – the more common form – delves into the character, dealings, associations and financing of political opponents, often exposing exploitable weaknesses. It is an ancient practice, akin to the world's second-oldest profession (spying). Call it the third. Call us to find out more. If it’s about dark money, anonymous donors, reputational vulnerabilities – this is in our wheelhouse.

Since its inception, Capitol Inquiry has conducted International Investigations. We have Investigators in Europe and several partners across Europe, Central and South America, Asia and Africa. We understand the difficulty of multi-jurisdictional cases. We can “follow the money” on complicated international investigations. We can locate hidden assets, whether they be bank accounts, property or business entities. We excel at finding hidden relationships that criminals use to hide assets. Our investigators have followed subjects across international boundaries in order to document their activities. We have collected millions of dollars in hidden assets. Reach out to us with your needs and we can offer solutions to your problems. (202) 993-5835

Far too many seniors fall victim to scams, abuse and neglect at the hands of home-care aids, nursing homes and even neighbors and relatives. Care-givers and strangers create fraudulent last wills and testaments and obtain signatures under questionable circumstances. They steal valuables, embezzle funds and seek to control assets that rightfully belong to heirs. If you are concerned that your loved one is being exploited, please contact us for a consultation. We feel real fire for this issue. Contact us, please.