Criminal Defense Investigations – 1egacy Group

Licensed Private Investigators for Criminal Charges, Trial Support, and Post-Conviction Relief

At 1egacy Group, we understand that bad things happen to good people — and sometimes that includes facing criminal charges. A conviction can mean prison time, a damaged reputation, and severe financial consequences.

If you are under criminal investigation:

1. Invoke your 5th Amendment right to remain silent.

2. Contact an attorney immediately.

3. Tell your attorney you want 1egacy Group on your defense team.

Whether you hire private counsel or have a court-appointed attorney, we can work your case. If your lawyer is court-appointed, our services may be free to you in those instances.

Why a Criminal Defense Investigator Matters

The Innocence Project has found that in over 90% of wrongful conviction cases, if a private investigator had been involved from the start, critical evidence, key witnesses, and exculpatory facts would have been discovered in time to change the outcome.

The State has law enforcement and investigators working for them — you deserve the same advantage. The sooner you bring in a criminal defense private investigator, the stronger your defense can be.

Our Criminal Defense Investigation Services

Case Review & Analysis

We examine police reports, evidence logs, and timelines to identify errors, inconsistencies, and overlooked leads.

Witness Interviews & Location

We locate and interview witnesses who can provide testimony to support your defense.

Crime Scene Reinvestigation

We revisit and document crime scenes to uncover new details and verify the prosecution’s version of events.

Background Checks & Surveillance

We discreetly investigate individuals connected to the case to uncover motives, credibility issues, or alternative suspects.

Expert Testimony & Trial Consulting

We prepare court-ready reports, assist in case strategy, and provide expert testimony when needed.

Types of Criminal Cases We Handle

Violent Offenses

• Murder

• Negligent Homicide

• Aggravated Assault

• Domestic Assault / Partner Assault

• Assault with a Weapon

• Robbery & Burglary

• Sexual Assault & Related Offenses

We are experts in self-defense law, helping clients facing charges that may involve justified use of force.

White Collar & Regulatory Crimes

• Wire Fraud & Bank Fraud

• Money Laundering

• Embezzlement & Aggregate Theft

• Corporate or Financial Crimes

Convictions can mean prison time, asset forfeiture, and professional bans. Our network of financial experts, accountants, and appraisers strengthen your defense.

Drug & Narcotics Cases

• Conspiracy to Distribute

• Possession of Controlled Substances

• Distribution & Manufacturing

We have experience in both state and federal courts, defending clients in joint agency investigations.

Firearm & Weapons Charges

• Felon in Possession of a Firearm

• Illegal Possession under Federal Law

We are well-versed in investigative strategies for defendants facing gun and self-defense-related charges.

Grand Jury & Pre-Charge Investigations

If you’ve been contacted by law enforcement, received a target letter, or suspect you are under investigation:

• Do not speak to agents or prosecutors without a lawyer.

• Invoke your 5th Amendment right, even if you believe you are innocent.

Why Choose 1egacy Group for Criminal Defense Investigations?

• Licensed & Experienced – We bring decades of investigative and courtroom experience.

• Trial-Tested – Our findings are admissible and strategically valuable.

• Collaborative Approach – We work seamlessly with attorneys and legal teams.

• Results-Driven – We focus on uncovering facts that change outcomes.

We work discreetly, thoroughly, and relentlessly to uncover the truth, protect your rights, and secure the best possible outcome for your case.