We support the case.
You win it.
From pre-litigation fact development to due diligence and process service — V12IA provides disciplined, evidentiary-aware investigative support for attorneys and legal teams across Southeast Michigan.
What We Support
We provide investigative support for legal matters across Wayne, Oakland, Macomb, and Washtenaw counties, including:
- Pre-litigation fact development
- Civil litigation support investigations
- Witness location and background inquiries
- Activity and lifestyle verification
- Asset and affiliation identification (open source based)
Investigations are tailored to the procedural posture and objectives of each matter.
Who We Work With
We support legal professionals throughout Southeast Michigan:
- Law firms and attorneys
- Corporate legal departments
- Organizations involved in civil disputes
- Other professionals supporting legal proceedings
All matters are reviewed prior to engagement.
How We Support Legal Matters
Structured, documentation-focused, and legally aware:
- Defined scope aligned with legal strategy
- Information gathering and verification
- Clear timelines and factual summaries
- Execution that respects legal constraints
We support legal decision-making — we do not influence outcomes.
Evidence Awareness & Documentation
Every investigation conducted with evidentiary standards in mind:
- Clear distinction between observed facts and indicators
- Preservation of timelines, locations, and context
- Documentation suitable for attorney review
- Internal quality review prior to delivery
Reports written for clarity and accuracy — not advocacy.
Litigation-Sensitive Investigations
We understand the boundaries required in active legal matters:
- No interference with represented parties
- No misrepresentation or improper contact
- No violation of court orders or ethical boundaries
- Full compliance with applicable laws
Our role is investigative support — not legal advice or testimony.
Professional & Ethical Standards
Strict professional boundaries on every engagement:
- No impersonation or misrepresentation
- No unlawful access or intrusion
- No guarantees of outcomes
- Full licensing compliance
Objectivity and restraint guide every engagement.
Fees & Engagement
Scoped in writing before work begins. Fees vary based on:
- Complexity and duration
- Investigative methods required
- Time sensitivity and reporting needs
A written retainer must be executed by both parties before any investigation begins.
What We Examine
Due diligence investigations by V12IA may include:
- Individual or entity background review
- Business affiliation and ownership research
- Public records and litigation history
- Reputation and adverse media analysis
- Financial and operational red flags (open source based)
Investigations are tailored to the specific decision or risk profile involved.
Who We Work With
We support clients across Southeast Michigan making high-impact decisions:
- Businesses and organizations
- Legal professionals
- Investors and stakeholders
- Individuals making high-stakes decisions
All engagements are reviewed before acceptance.
How We Conduct Due Diligence
Structured, risk-aware, and built on lawful sources:
- Defined objectives aligned to client needs
- Multi-source verification using open-source methods
- Cross-referencing to identify inconsistencies
- Ongoing scope review for relevance and efficiency
Material facts only — no speculation or assumptions.
Common Use Cases
Conducted before high-stakes decisions to inform whether to proceed, renegotiate, or disengage:
- Business partnerships or investments
- Executive or key personnel engagement
- Vendor, contractor, or third-party relationships
- Mergers, acquisitions, or asset transactions
Findings support your decision — they don't make it for you.
Reporting & Analysis
Professionally prepared reporting for every engagement:
- Factual findings with source-based documentation
- Identification of risk indicators or anomalies
- Notation of limitations and information gaps
- Internal review prior to delivery
Reports support decision-making — they do not provide guarantees.
Legal & Ethical Standards
All due diligence work within strict legal boundaries:
- Lawful, open-source information only
- No misrepresentation, pretexting, or intrusion
- No financial, legal, or outcome guarantees
- Clear distinction between facts and indicators
Findings reflect information available at the time of review.
Fees & Engagement
Scoped and priced in writing before work begins:
- Scope and complexity of the investigation
- Number of subjects or entities
- Reporting depth and turnaround time
A written retainer must be executed before any investigation begins.
What We Serve
We serve civil and court-issued documents across Southeast Michigan, including:
- Summons and complaints
- Subpoenas (civil and administrative)
- Motions, orders, and notices
- Writs and other court-issued documents
- Small claims and district court filings
All service attempts performed in accordance with applicable statutes and court rules.
Who We Work With
We serve legal professionals and parties across Southeast Michigan:
- Law firms and solo practitioners
- Corporations and organizations
- Individuals involved in civil matters
All requests reviewed to confirm service is lawful and appropriate.
How We Approach Service
Methodical and professional — never rushed or careless:
- Address verification using lawful databases
- Timely and discreet service attempts
- Situational awareness and safety-first execution
- Clear documentation of each attempt
When challenges arise, we communicate before escalating.
Proof of Service & Reporting
Court-ready documentation on every completed service:
- Date, time, and location of service
- Method of service used
- Description of individual served, where appropriate
- Detailed affidavit suitable for filing
All reports reviewed internally prior to delivery.
Difficult or Evasive Service
Lawful techniques when parties attempt to avoid service:
- Additional attempts at varied times and locations
- Residence or workplace confirmation through lawful means
- Coordination with attorneys on alternative service options
We do not cut corners or engage in improper conduct.
Safety & Professional Standards
Safety is non-negotiable on every assignment:
- No confrontational or coercive behavior
- We disengage from unsafe situations
- No misrepresentation of identity or purpose
- Full compliance with court orders and legal restrictions
Effective service without unnecessary risk to any party.
Fees & Scheduling
Fees vary based on the nature of the assignment:
- Location and distance from Canton, MI
- Urgency and required turnaround time
- Number of attempts required
Discounted rates for high-volume law firm retainers. Rush or difficult service may be billed hourly. Written retainer required before service begins.
Legal investigative support across
Southeast Michigan
V12 Investigation Agency provides professional legal support, due diligence, and process service for attorneys, legal teams, and organizations throughout Wayne, Oakland, Macomb, and Washtenaw counties. Our work is conducted with the discipline, discretion, and evidentiary awareness required for professional legal strategy.
Based in Canton, MI, we support law firms in Detroit, Ann Arbor, Troy, and across Southeast Michigan. Fully licensed and bonded — all operations conducted legally and ethically.
