Family-Law Investigation Types

You do not need a generic investigation plan. Begin with the question that hurts the most right now, and narrow from there.

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Start with the Main Problem

Begin with the category closest to what is really going wrong. If the situation is more specific, the narrower topics will meet you there.

Affair Investigations

The suspicion alone is exhausting. You notice the schedule changes, the guarded phone, the stories that don't add up - and you start second-guessing everything. Whether you need to confirm what's happening or clear the air once and for all, we give you documented facts so you can stop wondering and start making decisions.

What we look into: relationship patterns, affair and cheating indicators, routine and location checks, and activity on social media platforms including dating apps.
Also useful for: overnight-stay verification, shared-residence patterns, and confirming timeline claims through lawful public sources.
Evidence focus: we determine whether cohabitation is continuous and financially relevant - not just casual or isolated - because that distinction matters for support and settlement.
Goal: replace assumptions about a relationship with documented evidence, so you and your attorney can act on facts.
What you get: verified chronology, surveillance documentation, and reports with sourced references.
What we won't do: hack accounts, impersonate anyone, or violate privacy laws.

View Dedicated Affair Investigations Page

Divorce Investigations

Washington is a no-fault state, but that doesn't mean your divorce will be simple. Cases get stuck all the time when one side claims cohabitation, hidden spending, or bad parenting - and the other side just says "prove it." What's usually missing is an honest, fact-based timeline that isn't just one person's word against the other.

What we look into: cohabitation verification, residence-use timelines, lifestyle and spending inconsistencies, and whether the other party is being truthful about their living situation.
Also useful for: concerns about wasted marital assets, undisclosed overnight guests, and conflicting stories about household arrangements.
High net worth situations: if you suspect hidden business interests, shell companies, offshore accounts, or undisclosed assets like vehicles, boats, or property - we develop leads and document what can be verified through lawful sources.
Evidence focus: we compare what each side claims against what we independently observe, so the dispute gets tested with facts instead of feelings.
Goal: build a factual timeline that puts you in a stronger position for settlement or trial.
What you get: surveillance observations, chronology logs, and supporting photos or video.
What we won't do: hack accounts, impersonate anyone, trespass, or make unlawful recordings.

View Dedicated Divorce Investigations Page

Child Custody Investigations

When your child's safety is on the line, you need more than worry - you need proof. Family courts in Washington decide custody based on the "best interest of the child" standard, which means judges look at parental fitness, the home environment, each parent's history, and the child's physical and emotional well-being. But courts can only weigh what's in front of them. If you suspect neglect, substance abuse, unsafe supervision, or worse - we help you document it so the facts speak for themselves.

What we look into: custody exchanges, supervision concerns, unsupervised visitation, unsafe living conditions, and whether children are being exposed to dangerous people or situations - including partners with criminal histories, substance use around kids, signs of physical harm, or reckless behavior like impaired driving with children in the car.
Visitation monitoring: we observe and document visitation exchanges and overnight stays to verify whether court-ordered arrangements are being followed and whether the child appears safe.
Also useful for: unauthorized caregivers, concerning pickup/dropoff behavior, grandparents or extended family members seeking custody or visitation rights, and building facts for emergency custody motions.
False accusations: if you've been falsely accused of neglect, abuse, or unfit parenting, we gather independent evidence that tells your side of the story with dates, witnesses, and context - so you're not stuck just defending yourself with words.
Court factors we help document: parental fitness, stability of each home, each parent's willingness to support the child's relationship with the other parent, criminal or substance history, and the child's established routine - all factors Washington courts consider when deciding legal custody (who makes decisions) and physical custody (where the child lives), whether sole or joint.
Evidence focus: we separate one-time incidents from repeat patterns by documenting each observation with dates, times, and context.
Report standard: we use neutral, observable language with context and no legal conclusions.
Corroboration: field observations are cross-checked against lawful records, witness statements, and timeline references when available.
Goal: document the patterns that matter to your child's safety and well-being - tied to the facts a judge can actually use.
What you get: timestamped logs, photos/video, and incident timelines ready for legal review.
What we won't do: access school records illegally, break into devices, or record without authorization.

View Dedicated Child Custody Investigations Page

Parenting Plan Investigations

A parenting plan is supposed to protect your child's routine and your time together. But when the other parent keeps showing up late, skipping exchanges, or ignoring the schedule entirely, telling the court "it keeps happening" isn't enough. You need documented proof that shows a pattern - not just a single frustrating weekend.

What we look into: parenting-plan compliance, schedule deviations, late exchanges, no-shows, and whether the other parent is consistently following the court order.
Also useful for: relocation or move-away disputes, denied parenting time, repeated holiday schedule violations, and situations where a deceptive opposing party is twisting the facts to make you look like the problem.
Evidence focus: we track exchanges and timing across multiple dates to show whether the order is being followed - or whether the violations form a pattern the court needs to see.
Goal: build a factual violation timeline that supports enforcement, contempt motions, or plan modification.
What you get: exchange logs, chronology reports, and evidence summaries ready for hearings.
What we won't do: harassing contact or anything that conflicts with active court orders.

View Dedicated Parenting Plan Investigations Page

Financial Support Investigations

Support orders don't update themselves. When someone starts a new job, picks up cash work, or moves in with a partner, the numbers change - but the court order stays the same until someone proves it. If you know the other side is hiding income or living a lifestyle that doesn't match what they claim, we help you put that on paper.

What we look into: income and employment verification, undisclosed side work or business activity, and asset or property leads.
Also useful for: cohabitation evidence in support cases, cash-income vs. lifestyle mismatches, and tracing business interests - including shell companies, undisclosed partnerships, and property held through LLCs or trusts.
Evidence focus: we tie support arguments to verifiable income, residence, and spending patterns - not estimates or hearsay.
Goal: produce organized documentation that supports establishing or modifying a support order.
What you get: structured records research with sources indexed for legal use.
What we won't do: access financial data illegally or impersonate anyone to obtain tax records.

View Dedicated Financial Support Investigations Page

Court Order Investigations

Court order investigations focus on documenting violations of restraining orders, protection orders, and no-contact orders, as well as building the factual record needed to petition for or defend against these orders in family-law and criminal proceedings.

What we look into: prohibited contact patterns, proximity violations, third-party relay chains, digital harassment, stalking behavior, and order-compliance timelines.
Use cases: protection order petitions, restraining order enforcement, no-contact order violation evidence, and defense against retaliatory filings.
Output: chronological violation logs, source-based contact documentation, and organized evidence packages for attorney and court review.

View Dedicated Court Order Investigations Page

Hidden Assets and Asset Search

Financial questions in family law often need their own careful treatment, which is why this category stands on its own.

Hidden Assets and Asset Search Investigations

In family-law disputes, outcomes often depend on whether income, property use, and financial control are documented with verifiable evidence. This work is focused on family-law asset discovery, not consumer debt collection or generic recovery services.

What we look into: hidden income indicators, undisclosed assets, and ownership/use patterns tied to support or divorce disputes.
Asset-search scope: vehicles, real property, business interests, and public-record leads that can be documented for legal review.
Also useful for: support, divorce, and compliance disputes where financial reality is contested.
What we do not market: crypto-scam recovery or unrelated debt-collection recovery services.

View Dedicated Hidden Assets and Asset Search Page

Additional Family-Law Investigation Types

Some cases become more urgent, more complicated, or more detail-heavy. These are the narrower issues people often need once the basic problem is clear.

High Net Worth Divorce Investigations

High net worth divorce investigations focus on financially complex family-law cases where business ties, property use, lifestyle patterns, and ownership leads need to be documented clearly and carefully.

What we look into: business interests, shell entities, LLC and property ties, undeclared vehicles or boats, residence-use patterns, and lifestyle-to-income inconsistencies.
Use cases: disputed disclosures, business-owner divorce, asset-control conflicts, and financially complex settlement or trial preparation.
Output: source-based timelines, ownership-lead packages, property-use documentation, and organized reporting for attorney review.

View Dedicated High Net Worth Divorce Page

Alimony and Spousal Support Investigations

This investigation type focuses on support-related facts such as cohabitation indicators, lifestyle patterns, and undisclosed income behavior that may affect support strategy.

Common examples: cohabitation timeline development, routine pattern verification, and source-based observations.
Use cases: support establishment, contested support obligations, and modification petitions.
Output: timeline-based evidence summaries prepared for attorney and court process.

View Dedicated Alimony and Spousal Support Page

Child Support Modification Investigations

Child support modification investigations focus on evidence tied to changed circumstances, income disputes, and employment or residency facts relevant to support recalculation.

Common examples: employment and activity pattern verification, residence-use observations, and source-based documentation.
Use cases: proving income change claims, disputed underemployment assertions, and undisclosed-work indicators.
Output: time-stamped findings matched to support-hearing preparation.

View Dedicated Child Support Modification Page

Cohabitation Investigations

Cohabitation investigations are built to document shared-residence and shared-routine indicators with lawful, timeline-focused methods for support-related legal disputes.

Common examples: overnight pattern documentation, routine overlap observations, and location/timeline corroboration.
Use cases: alimony review, spousal-support cases, and claim validation in contested domestic matters.
Output: structured chronology with source context and report-ready exhibits.

View Dedicated Cohabitation Page

Parental Kidnapping and Unauthorized Removal Investigations

Parental kidnapping and unauthorized removal investigations focus on urgent child-locate and movement-timeline work when a parent takes or keeps a child outside the expected legal or parenting-plan framework.

What we look into: parent and child locate leads, recent movement patterns, residence-use verification, public-facing digital traces, and timeline reconstruction tied to court orders or expected exchanges.
Use cases: missed returns, concealment concerns, emergency custody strategy support, and attorney-directed fact development in urgent child-custody disputes.
Output: source-based locate notes, timeline-based reporting, and organized evidence for attorney and law-enforcement coordination.

View Dedicated Parental Kidnapping and Unauthorized Removal Page

Parental Fitness Investigations

Parental fitness investigations focus on child-safety and caregiving pattern evidence, including supervision consistency, environment concerns, and timeline-based corroboration.

Common examples: parenting-time condition observations, witness development, and behavior pattern documentation.
Use cases: custody disputes, parenting plan modifications, and child-safety concerns.
Output: organized evidence packages for attorney review and custody-related filings.

View Dedicated Parental Fitness Page

Right of First Refusal Investigations

Right of first refusal investigations document whether parenting-plan notice and transfer obligations are being followed when childcare time is delegated.

Common examples: schedule-compliance timelines, transfer-window observations, and communication pattern corroboration.
Use cases: enforcement motions, repeated noncompliance claims, and parenting-plan clarification disputes.
Output: chronology-based evidence matched to court order language and event timing.

View Dedicated Right of First Refusal Page

Relocation Investigations

Relocation investigations focus on move-related claims and custody-impact facts, including residence changes, routine disruptions, and notice/timing disputes.

Common examples: location verification, pattern-of-movement documentation, and timeline validation tied to custody orders.
Use cases: parent relocation disputes, contested move notices, and parenting-time impact evidence.
Output: source-based relocation timeline prepared for legal review.

View Dedicated Relocation Investigations Page

View Relocation Evidence Checklist

Grandparent Rights Investigations

Grandparent-rights investigations gather family-context and caregiving-pattern evidence relevant to visitation or custody-related petitions under Washington family-law processes.

Common examples: historical caregiving timeline reconstruction, witness interviews, and routine documentation.
Use cases: visitation disputes, guardianship-related facts, and child best-interest evidence support.
Output: organized report materials with chronology and source attribution.

View Dedicated Grandparent Rights Page

Domestic Violence Investigations

Domestic violence investigations focus on documenting the pattern of abuse, threats, intimidation, coercive control, or physical harm that drives protection order petitions, custody safety arguments, and the factual record courts need to evaluate the danger.

What we look into: incident chronology, threat and intimidation patterns, coercive control indicators, physical evidence context, witness identification, and digital harassment preservation.
Use cases: DVPO petitions, custody safety arguments, DV-related parenting plan restrictions, and defense against false or retaliatory DV allegations.
Output: timeline-based conduct documentation with corroboration, organized for attorney review, court filing, and hearing preparation.

View Dedicated Domestic Violence Investigations Page

Restraining Order Investigations

Restraining order investigations document violations of court-ordered restrictions issued within family-law cases, including prohibited contact, proximity breaches, and conduct that violates the specific terms of the order.

Common examples: contact-pattern timelines, proximity documentation, communication preservation, and witness corroboration.
Use cases: enforcement motions, contempt filings, modification hearings, and defense against false violation claims.
Output: violation chronology with source context organized for family-court review.

View Dedicated Restraining Order Investigations Page

Protection Order Investigations

Protection order investigations support both petitioners building the factual record for a new filing and respondents who need to document the actual conduct history when an order has been filed against them.

Common examples: conduct-pattern documentation, stalking and harassment timelines, digital evidence preservation, and witness development for hearing preparation.
Use cases: DVPO petitions, anti-harassment orders, stalking protection orders, temporary-to-permanent order hearings, and contested protection order proceedings.
Output: organized evidence packages with chronology, corroboration, and source attribution ready for court filing.

View Dedicated Protection Order Investigations Page

No-Contact Order Investigations

No-contact order investigations document violations of criminal court conditions that prohibit contact between parties, including direct contact attempts, third-party relays, and digital communication that breaches the order terms.

Common examples: contact-attempt logs, third-party intermediary documentation, digital message preservation, and location-based proximity evidence.
Use cases: criminal violation reporting, family-law crossover evidence, bail-condition enforcement, and defense against false violation allegations.
Output: violation timeline with source links organized for both criminal and family-court proceedings.

View Dedicated No-Contact Order Investigations Page

Investigation FAQ

How do I know which investigation type fits my situation?

Start with the category closest to the core problem: custody, divorce, relocation, financial support, hidden assets, or court orders. During consultation, we help narrow the scope to the specific subtypes and services that match your facts.

Can one case involve multiple investigation types?

Yes. A custody dispute may also involve relocation concerns, financial questions, or court order violations. The plan accounts for overlapping issues so the work stays coordinated and cost-effective.

What is the difference between an investigation type and a service?

Investigation types describe the problem you are facing (custody, divorce, relocation). Services describe the methods used to gather evidence (surveillance, background checks, digital forensics). Most cases combine multiple services under one investigation type.

Do you handle cases outside of family law?

Our focus is family-law investigation in Washington. We do not handle corporate, insurance fraud, or criminal defense investigation. This specialization means every process, template, and reporting standard is built around family-law court expectations.

Not sure where your situation fits?

That's what the consultation is for. We'll listen, ask the right questions, and tell you honestly whether we can help.

Book Basic Consultation Call (425) 409-1116