Attorney-Directed Investigative Services

Alioto Investigations, LLC provides litigation-focused investigative support to attorneys, law firms, and legal teams throughout Florida. Investigative work is conducted with attention to evidentiary standards, documentation integrity, procedural requirements, and potential courtroom use.

Civil Litigation Support

Investigative support is available for civil matters at both the pre-litigation and active litigation stages, with an emphasis on accurate fact development, witness development, and defensible documentation.

Services include:

  • Fact development and case-specific field investigation

  • Witness and subject location

  • Witness interviews and follow-up inquiries

  • Recorded, written, and sworn statements

  • Affidavit-related investigative support and notarization

  • Scene and site investigations

  • Photographic documentation and measurements

  • Background investigations and public-record research

  • Surveillance-footage canvassing and follow-up

  • Records development and evidentiary documentation

Insurance Defense & SIU Investigations

Alioto Investigations provides investigative support for insurance defense and Special Investigations Unit matters, either directly with counsel or in coordination with insurance professionals and licensed investigative agencies.

Services include:

  • Claimant, insured, and witness investigations

  • SIU field support and fact verification

  • Witness and claimant interviews

  • Recorded, written, and sworn statements

  • Affidavit execution support and notarization

  • Activity checks and field verification

  • Accident and incident scene investigations

  • Photographic and video documentation

  • Background and records research

  • Clear, fact-based investigative reporting

Criminal Defense Investigations

Alioto Investigations provides investigative support in criminal defense matters from initial case review through trial preparation and post-conviction follow-up.

Experience includes:

  • Capital-level and serious felony investigations

  • Misdemeanor and DUI defense matters

  • Discovery and evidence review

  • Witness identification, location, and development

  • Witness interviews and recorded or written statements

  • Scene and neighborhood investigation

  • Surveillance-footage canvassing

  • Background and public-record research

  • Digital evidence, video, and body-worn-camera review

  • Timeline development and evidentiary organization

  • Mitigation and records development

  • Pre-trial, trial-stage, appellate, and post-conviction investigative support

Investigative Approach

All assignments are handled with discretion, factual precision, and careful documentation. Investigative findings are reported clearly and objectively, with source attribution preserved and evidentiary gaps or inconsistencies identified rather than assumed.

Professional Standards

  • Investigative work conducted personally by the principal investigator unless otherwise disclosed

  • Clear source attribution and fact-based reporting

  • Careful handling and documentation of evidence and investigative materials

  • Organized, litigation-ready investigative reports

  • Reporting prepared with potential deposition, testimony, and evidentiary use in mind

  • Confidential handling of client and case information

Engagement

Investigative services are provided pursuant to written engagement terms. Alioto Investigations works directly with counsel to ensure investigative scope, priorities, deadlines, and reporting requirements align with the needs of the matter.