Civil Investigations
Civil law, unlike criminal, does not involve fines, confinement in prison or parole. Civil law involves
private citizens "suing" people for "wrongs" where money damages are the focus. Civil law includes a virtual
limitless array of legal areas but the focus tends to be in the following area:
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Breach of contract and contract disputes
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Defamation, slander and libel Product liability
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Negligence
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Intellectual property theft or misappropriation
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Probate and estate litigation investigations
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Business disputes, e.g. partnership, corporate, joint ventures
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Real property disputes
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Civil fraud and conspiracy
With just the right team and leadership, Optimal Intelligence, Inc., can manage an investigation to maximize
our client’s interests with an eye towards an efficient budget. If you have any questions about civil investigations,
what they entail or what may be involved, please contact Optimal Intelligence, Inc.
