Criminal  Defense Investigations

“Leveling The Scales Of Justice”

At 1egacy Group we understand bad things happen to good people and that can include criminal charges. A criminal conviction can send you to prison, ruin your reputation, and cause a financial burden. If you’re facing a criminal investigation invoke your 5th Amendment right to remain silent immediately, contact a lawyer, and then contact us! Let your attorney know you want the best representation and 1egacy Group fighting on your side.

Partner Betty Simons is a member of The Harris County Criminal Lawyers Association.


If the court has appointed you an attorney, that’s no problem. We accept court appointed cases and the best part; in those instances, our services are FREE TO YOU!

Did you know The Innocence Project found that in over 90% of their cases, if a PI had been assigned to those cases during the original charging and trial period, exculpatory evidence, key witnesses, and critical facts would not have been missed in defense cases.

The State has law enforcement and investigators working hard for them. Why shouldn’t you?

The sooner you hire a private investigator, the better. Don’t risk your freedom.

When your freedom is on the line, the right investigation can mean the difference between conviction and acquittal. Our expert Criminal Defense Private Investigators specialize in uncovering evidence, finding key witnesses, and exposing the facts others overlook.

We work behind the scenes to build a stronger defense—discreetly, thoroughly, and relentlessly.

Whether you're facing false accusations, preparing for trial, or seeking post-conviction relief, we provide the critical support your legal team needs to fight for justice.

Uncover the Truth. Protect Your Future.

At 1egacy Group, we understand that when you're facing criminal charges, everything is at stake—your reputation, your freedom, and your future. As a licensed and experienced Private Investigations firm, we specialize in criminal defense investigations designed to uncover critical evidence, expose inconsistencies, and strengthen your legal defense.

Why Choose 1egacy Group?

Our team works hand-in-hand with defense attorneys, legal teams, and clients to build powerful, evidence-backed cases. We go beyond the police report—digging deeper, asking the right questions, and revealing the facts that matter.

Our criminal defense services include:

  • Case Review & Analysis
    We evaluate law enforcement reports, timelines, and evidence to identify gaps, inconsistencies, or overlooked leads.

  • Witness Interviews & Location
    We track down and interview key witnesses who can provide crucial testimony or corroborate your side of the story.

  • Crime Scene Reinvestigation
    We revisit crime scenes to uncover new details, reconstruct events, and photograph or document anything that may have been missed.

  • Background Checks & Surveillance
    Gain insight into individuals involved in the case through discreet surveillance and in-depth background research.

  • Expert Testimony & Trial Consulting
    We prepare professional reports and expert testimony to support your case in court, and consult with legal teams to ensure thorough preparation.

We Work for the Truth—Not the Prosecution

As your dedicated investigative partner, 1egacy Group is committed to preserving your rights, protecting your story, and uncovering the facts that can help achieve a fair and just outcome.

Discreet. Experienced. Results-Driven.

Our investigators bring years of experience in criminal defense, law enforcement, and legal investigation. We know how to navigate the system, and we work with integrity, professionalism, and an unwavering commitment to the truth.

Violent Offenses

  • Murder

  • Negligent Homicide

  • Aggravated Assault

  • Assault

  • Partner/Family Member Assault

  • Assault with a Weapon

  • Sexual Intercourse without Consent

  • Sexual Assault

  • Robbery

  • Burglary

  • 1egacy Group is an expert in Self Defense Law

  • A conviction for a violent or sexual offense can mean a long prison sentence, as well as a life time of registering on the sexual or violent offender registry. If you are charged or are being investigated for any crime contact our firm so that we can discuss your options.

White Collar Offenses and Regulatory Offenses

  • Wire fraud

  • Bank fraud

  • Money Laundering

  • Theft

  • Embezzlement

  • Aggregate theft

“White collar crime” generally refers to non-violent criminal offenses committed for a financial motive. Convictions for these types of offenses carry prison time, the potential for forfeiture of an offender’s assets, as well as heavy fines. Convictions of these types of offenses can bar a convicted individual from working in certain occupations.

Our firm has represented individuals and companies charged or being investigated for all manner of white collar offenses in federal and state courts. We have a network of established experts—including accountants, private investigators and appraisers— to assist in the evaluation and defense of these types of cases.

Drug or Narcotics Offenses

  • Conspiracy to Distribute Dangerous Drugs

  • Possession of Dangerous Drugs

  • Distribution of Dangerous Drugs

  • Possession of Controlled Substance

Because many drug investigations involve joint state and federal task forces, it is imperative that your PI is experienced in both the state and federal systems, no matter where your case is pending. 1egacy Group has the experience defending both state and federal drug charges.

Gun and Firearm Crimes

  • Gun and Firearm Crimes

    • Felon in Possession of Firearm

    • 1egacy Group is an expert in self defense law.

If you have prior felonies or certain prior misdemeanors [as well as other less known “prohibitors”] federal law restricts your right to possess firearms. If you are a prohibited person and possess a firearm, even for perfectly lawful purposes, you could be facing a prison sentence. We have represented defendants charged with these types of offenses and are well versed in investigative strategies available to charged defendants.

Grand Jury and Other Investigations

If you have received a call from a law enforcement agent or a “target letter” that you are the subject of an ongoing investigation, do not talk to the agent or the prosecutor without first consulting an attorney. If you have been contacted by law enforcement or a prosecutor invoke your 5th Amendment, even when innocent.

Submit Your Case Using Our Form Above