McNicholas Associates, Inc.

Licensed Private Investigators

Criminal Defense Investigations

Legal Services

Our job as your investigators is to make sure that you look good in the end. We understand that by referring your client to us, you are extending your own credibility to us. We take the responsibility of representing you well very seriously and always handle your client’s case professionally, ethically and tenaciously.

As an attorney, you have very specific needs. Although we pride ourselves on being able to handle whatever needs you may have, there are a small number of cases that we are frequently asked to undertake for our attorney clients. Some of those are as follows:

Locating Witnesses: You already have a large variety of internet based search tools and paid information services available to try and find someone yourself. Unfortunately, even these tools have their limitations and finding a witness may not be the most effective use of your time. We have the tools, knowledge, professional training and a rolodex that allows us to find witnesses quickly and affordably.

Interviewing & Statement Taking: When you need someone located, often times we find them in a new place, new town or even in a new state. What they know may help, but it also may not. Our investigators who take statements have been professionally trained to work with witnesses to determine what they know and to document it in a way that you can work with.

Asset Searches: Successfully obtaining a judgment for your client is wonderful. Knowing that there are assets available to collect on that judgment is not guaranteed. That’s where we come in. Either pre or post judgment, we assist attorneys and their clients in determining if their opposition has assets to collect upon, if they are already encumbered or where they are trying to hide them.

Background Checks: Having all the facts can make or break your pleadings, deposition or even your case. Our private investigators will dig deep to find out a persons real background. When you need the truth, we can find it.

Surveillance: Nothing does a better job of demonstrating the truth than video. When your case involves an individual engaged in some behavior they deny doing or are prohibited from doing, we get it on film for you. From insurance fraud to violations of non-compete agreements, we can cover it.

• Location of expert witnesses
• Process of Subpoenas
• Identify potential third parties
• Obtaining all official documents
• Conferring with Law Enforcement
• Forensic lab services
• Witness Custody / Protection