Liability Defense Investigations

CEO, Founder, and Lead Investigator, David H. Small

During the past twelve years, I have conducted well over a 1000 Insurance Liability Claims Investigations, Criminal Investigations and numerous Environmental and Domestic Investigations (Child Custody, Infidelity Investigations and Hidden Asset locates of Banks and Investment Accounts Nationwide). Due to the passion I have for my work and my "I won't quit until I find what you need attitude", I have built a reputation with the Litigation Defense Attorneys as the go to guy when you really have a tough case as I consistently generate an uncommonly high success rate on the cases assigned to me. When everyone else has quit, I keep going and get you the information you need to succeed.



My Specialties:
•INSURANCE LIABILITY DEFENSE (Auto Accidents and Slip & Fall Specialist), CRIMINAL DEFENSE, AND ENVIRONMENTAL INVESTIGATIONS by conducting detailed locus investigations that test the feasibility of the insured, witness and claimant’s statements against the physical evidence at the scene to determine their credibility and the validity of the claim.

•INFIDELITY AND CHILD CUSTODY INVESTIGATIONS: I take these cases personally and give them my utmost attention.

•ASSET SEARCHES: I locate bank, investment accounts and real property nationwide, and internationally

•SKIP TRACING EXPERT: I have some amazing databases, can find anyone anywhere and obtain their cooperation. Via my assertiveness, and straight forward / persuasive but caring approach, I am able to open doors, gather information, and obtain statements from reluctant subjects that others are unable to gain access to.

•EXPERT AREA CANVASSING & WITNESS LOCATION: When no even knew there was a witness I find them.

•RECORDED AND SIGNED STATEMENT SPECIALIST: You’ll find that my recorded statements are a longer because I virtually get every breath the insured, claimant, and witnesses took during the incident, and from that plenty of rope for them to hang themselves if they are exaggerating their injuries, or embellishing their account in any way.

•DETAILED REPORTS AND DIAGRAMS DESIGNED FOR COURT DOCUMENTATION.

•WORKERS COMPENSATION CLAIMS: We achieve where others have failed to obtain the video documentation.

•RECORD SEARCHES: CRIMINAL, CIVIL, BUILDING INSPECTION REPORTS