Criminal Investigations

"Winning or losing a federal criminal case all depends on the investigation"

We investigate base on the 6th amendment... to have compulsory process for obtaining witness in his favor.At Covert Intelligence, LLC we are going to investigate making the following process that are necessary in all cases. At Covert Intelligence, LLC we are train to guarantee you the Best Investigation base on the book Uncovering Reasonable Doubt: The Component Method – A Comprehensive Guide for the Criminal Defense Investigator.

The Component Method of Criminal Defense Investigation:
1. Philosophy and Methodology of Investigation
2. Law- Legal Defenses - Defense Theories
3. Forensic Case Review & Analysis - Component 1
4. The Defendant Interview - Component 2
5. Crime Scene Examination - Component 3
6. Impeachment/Background Inquiries - Component 4
7. Witness Interviewing & Statements - Component 5
8. Report Writing & Testifying - Component 6

Also Forensic & Specialized Topics can be part of our investigation:
1. Sex Crimes Investigations
2. Computer Forensics and Data Recovery Techniques
3. Blood Spatter Analysis / Blood Detection
4. Medical/Death Investigations
5. Homicide Investigation - Theory and Practice

In our Investigation we need to confirm or dismiss an alibi, credibility of witness and base on the National Legal Aid Defender, attorneys have the duty to conduct an independent investigation regardless of the accuser's admissions or statement to the lawyer of facts constituting guild and the investigation should be conducted as promptly as possible. Also the attorney have the duty to investigate a case before recommending that a guilty plea be taken or sought. Investigation is necessary for proper legal advice to the client and ours investigators have special training that allows us to do a better job. 

Covert Intelligence, LLC investigators are specialized as Federal Criminal Defense Investigations providing assistance in federal criminal cases and also can be appointed by the Criminal Justice Act guidelines (CJA) to act, provide, assist and represent defendants as an investigator. 

Also assisting the defendants legal representation in the gathering of evidence, information, identifying possible witnesses, interviews, taking sworn statements, crime scene photos, analyzing discovery evidence, preparing court presentation (timelines, croquis, graphics, power point dynamic presentations), preparing defense theories and assisting during cross-examination. We know where to look for errors in the investigation no matter if its a state or federal case!


PMB 255 PO BOX 6022
Carolina, PR, 00984-6022
Tel. 787-276-5619

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1.787.276.5619 (9AM-5PM) / 1.787.931.7478 (24hrs)