Our extensive D.C. regional, national and international network, together with our close working relationship with law enforcement and the legal community, enables us to strengthen your legal case, advance your argument in court, and capture key evidence and testimony. We specialize in complex cases, obtaining hard-to-get information and locating and interviewing reluctant and hostile witnesses. You seek justice. We help you.READ MORE
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.READ MORE
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.READ MORE
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.READ MORE
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.READ MORE
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.READ MORE
Trademark infringement and intellectual property theft is on the rise. It is a critical risk to American companies. Capitol Inquiry has supported evidence acquisition and service of process in the US and abroad for global corporate clients with claims before the U.S. International Trade Commission, the U.S. International Trade Administration and the U.S. Department of Commerce. Capitol Inquiry is known for its capacity to counter the threat posed by criminals who pay bribes, steal trade secrets, produce or traffic in counterfeit products, and infringe on copyrights. We have international partners and deep-web capacities to uncover these threats. Call us.READ MORE
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.READ MORE
Capitol Inquiry LLC offers knowledge, experience, professionalism and affordability you don’t get anywhere else. When the lawyer you choose matters most – so does the investigator you hire. Capitol Inquiry sets the standard for excellence, integrity, and results. Our findings can make the case for you. We develop realistic and reliable strategies for the most difficult cases – and produce results within client budgets and sensitivities.
Capitol Inquiry provides background and investigative services to help attorneys develop the evidence and testimony that will give their clients the advantage during court appearance, negotiation, and litigation proceedings. Our goal is to help you win your case before you have to endure a costly trial.
Capitol Inquiry understands the needs of US companies – and the threats they face. We know it’s not just about gathering data and available information – it’s about getting the right information, at the right time, analyzing it accurately, and transforming it into actionable decision-making for you.
Licensed in the District of Columbia – Registration No. PAI 40000012
Licensed – Incorporated in the Commonwealth of Virginia – DCJS Registration No. 11-19766
*The above licenses provide reciprocity in many states across the nation, and when needed, we call in our partners in states and countries where investigative work is required. Our national and international network of established, highly qualifed partners gives Capitol Inquiry global reach.
We work with your attorney to identify the witnesses and evidence to support your case. Capitol Inquiry has had success in investigating complex financial asset, fraud, forgery, intellectual property (IP) theft, white collar crime, copyright and trademark infringement, and contract and transaction misconduct cases. We focus single-mindedly on your firm’s specific concerns. We place our full efforts into ensuring that your case receives the attention it deserves – and the results it must have.