EXCALIBUR PRIVATE INVESTIGATION
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December 28th, 2025

12/28/2025

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The Strategic Advantage: How Modern Private Investigation is Redefining Litigation and Corporate Risk Management

Photo of an investigator conducting a trash pull
In the high-stakes world of modern litigation and corporate governance, the difference between a successful outcome and a costly failure often hinges on the quality of information. While attorneys and executives are masters of strategy and law, they are frequently limited by the information available at the surface level. This is where professional private investigation—specifically the caliber of service provided by EXCALIBUR Private Investigation—becomes an indispensable asset.

Far from the "gumshoe" stereotypes of the past, today’s elite investigators are strategic partners who utilize a blend of deep-field experience and cutting-edge technology to uncover the truth. For law firms and corporations in Florida, South Carolina, Colorado, and New Mexico, EXCALIBUR provides a tactical edge that can turn the tide of a case or safeguard a multimillion-dollar investment.

Strengthening the Pillars of Litigation

The foundation of any legal victory is evidence. However, in complex civil and criminal cases, evidence is rarely handed over on a silver platter. Attorneys often find themselves buried in discovery documents or struggling with witnesses whose stories don't quite align with the physical reality.

EXCALIBUR’s Law Firm Support services bridge this gap. Our team, composed of former federal, state, and local law enforcement professionals, understands the nuances of the courtroom. We don't just "find" information; we analyze it through an investigative lens. By reviewing case files to identify discrepancies, conducting professional interviews, and providing expert witness testimony, we help legal teams build a narrative that is both accurate and undeniable.

Surveillance remains a cornerstone of this support. Whether it involves insurance fraud, employee misconduct, or high-conflict legal disputes, the ability to gather clear, court-admissible video or photographic evidence is a game-changer. In an era where "he-said, she-said" dominates, a high-definition recording of a specific event provides the "smoking gun" that forces a settlement or secures a verdict.

Mitigating Risk in a Competitive Corporate Landscape

For businesses, the risks are multifaceted: from internal fraud and intellectual property theft to the dangers of a bad merger. Corporate intelligence and due diligence are no longer "optional" luxuries; they are essential insurance policies for the modern enterprise.

When a company prepares for a merger, acquisition, or high-level hire, they are often looking at a curated version of the truth. Our due diligence investigations go beyond a simple database search. We verify identities, histories, and reputations, digging into the "red flags" that automated systems miss. Are the executive's qualifications legitimate? Does a potential partner have undisclosed financial liabilities or a history of litigation?

Furthermore, corporate fraud—including embezzlement and asset misappropriation—can cripple a business before it’s even detected. EXCALIBUR’s ability to conduct discreet internal investigations and undercover operations allows businesses to identify threats from within, protecting their proprietary information and maintaining their competitive edge.

The Tech Revolution: Geolocation and AI

What truly sets a modern firm apart is the integration of advanced technology. At EXCALIBUR, we leverage anonymized geolocation services and AI-driven data analysis to solve mysteries that were once unsolvable.

Consider a case of high-value vandalism or theft. Physical evidence might be sparse, but digital footprints are nearly impossible to erase. By analyzing anonymized geolocation data, our investigators can identify devices present at a scene during a specific window of time, track movements, and establish timelines that correlate with other evidence. This tech-forward approach allows us to gather actionable intelligence from a distance, reducing the risk of detection while providing a level of precision that traditional methods cannot match.

Navigating Sensitive Personal and Domestic Matters

The same rigor applied to corporate cases is equally vital in personal legal matters. In domestic violence investigations, child custody disputes, or missing persons cases, the stakes are not financial—they are human.

In child custody battles, the court’s primary concern is the best interest of the child. Our investigators provide the objective evidence needed to prove or disprove claims of neglect, substance abuse, or dangerous environments. Likewise, in domestic violence cases, we offer GPS vehicle tracking, surveillance, and comprehensive background checks to help victims gather the evidence required for protective orders, ensuring their safety through a combination of technology and vigilance.

A unique facet of our service is our certified K-9 drug detection units. Available in Florida, Colorado, and New Mexico, these units provide peace of mind for parents or business owners who suspect substance abuse but require a discreet, non-confrontational way to verify their suspicions. It is this diversity of specialized services—from high-tech data to highly trained K-9s—that makes EXCALIBUR a full-spectrum private investigation firm.


The Excalibur Difference: Experience You Can Trust

Ultimately, tools and technology are only as effective as the people operating them. In the world of private investigation, there is no substitute for experience. The team at EXCALIBUR Private Investigation brings decades of experience from the highest levels of law enforcement and military service. We understand what can—and more importantly, what cannot—legally be done. We operate with a strict commitment to ethics, confidentiality, and professionalism.

Whether we are finding a missing person who doesn't want to be found, uncovering the truth in a suspicious death investigation, or identifying a competitor’s supply chain vulnerabilities, our goal is always the same: to provide our clients with the clarity they need to make informed decisions.

In a world full of noise and misinformation, EXCALIBUR stands as a beacon of truth. For law firms, corporations, and individuals, we are more than just investigators—we are your eyes and ears in the field, ensuring that when you enter the courtroom or the boardroom, you do so with the strongest hand possible.
About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.
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September 29th, 2024

9/29/2024

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EXCALIBUR Private Investigation: Leading the Way in Title IX Sexual Harassment Investigations

Title IX Sexual Harassment Investigators
At EXCALIBUR Private Investigation, we pride ourselves on being one of the premiere private investigation firms in the United States, offering unmatched expertise in Title IX cases involving sexual harassment. With over 37 years of investigative experience, our team is uniquely positioned to handle these sensitive and complex cases with professionalism, discretion, and thoroughness.

What is Title IX?

Title IX of the Education Amendments of 1972 is a federal law that prohibits discrimination based on sex in any federally funded education program or activity. This includes protection against sexual harassment, assault, and gender-based violence. Educational institutions, from K-12 schools to universities, are required to ensure that students are protected under Title IX and that incidents are addressed swiftly and fairly. When allegations of sexual harassment arise, an independent, detailed investigation is often necessary to uncover the truth and provide a basis for the institution to take appropriate action.

Why Choose EXCALIBUR Private Investigation for Title IX Cases?

1. Experienced Team with Specialized Skills
Our investigators are seasoned professionals, trained to handle Title IX cases with the highest level of expertise. We understand the complexities involved, including the legal standards and procedural requirements institutions must follow. Our team’s background in criminal investigations, legal processes, and compliance ensures we can navigate every facet of these sensitive cases.

2. Discreet and Impartial Investigations
Title IX cases require an impartial approach that balances the needs of all parties involved. At EXCALIBUR, we maintain strict neutrality throughout the investigation process, ensuring a fair and balanced assessment of the facts. Our veteran-led team excels at gathering evidence, conducting thorough interviews, and providing detailed reports that meet legal standards for internal reviews and hearings.

3. Compassionate Approach to Sensitive Cases
Sexual harassment cases can be emotionally charged and sensitive. Our investigators handle these matters with the utmost discretion and care. We are trained to conduct interviews and collect evidence in a manner that minimizes trauma for survivors while ensuring a rigorous and complete investigation. We know how important it is to be compassionate yet thorough, delivering results without compromising the well-being of the individuals involved.

4. Comprehensive Reporting and Documentation
We provide clear, comprehensive reports that detail our investigative findings, supported by evidence that can withstand legal scrutiny. Our reports are often used in university hearings, administrative reviews, and, when necessary, legal proceedings. Whether working with school administrators, Title IX coordinators, or legal counsel, EXCALIBUR is committed to transparency, accuracy, and integrity in every case.

5. Nationwide Reach
EXCALIBUR Private Investigation serves clients across the country, with offices in Florida, New Mexico, South Carolina, and Colorado. Our expertise in Title IX investigations extends nationwide, allowing us to assist educational institutions, law firms, and other entities in ensuring compliance with federal regulations and providing a safe environment for all students.

Trusted by Institutions and Law Firms Alike

We are proud to be trusted by a range of institutions, from colleges and universities to law firms and legal professionals. Our reputation for excellence in investigative work, especially in Title IX cases involving sexual harassment, speaks for itself. Institutions rely on us for our deep knowledge of Title IX regulations and our ability to conduct independent investigations that get results.

At EXCALIBUR Private Investigation, we are more than just investigators; we are problem-solvers committed to justice, integrity, and the safety of students. If you've been the victim of sexual harassment on campus or your institution is facing a Title IX investigation, don’t hesitate to reach out to us for assistance. Our team is ready to help you navigate the complexities of sexual harassment cases with professionalism and care.

Contact Us
  • Website: excaliburlegalsupport.com
  • Florida Office: 352-509-8900
  • New Mexico Office: 505-208-6400
  • South Carolina Office: 803-806-7800
  • Colorado Office: 719-208-4088
About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.
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August 10th, 2024

8/10/2024

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EXCALIBUR Private Investigation: Expertise in Handling Domestic Violence Cases

excalibur investigates domestic violence
Domestic violence remains a critical issue that affects countless individuals and families, often hidden behind closed doors. EXCALIBUR Private Investigation stands out for our specialized approach to addressing this sensitive and complex issue. With a commitment to both justice and empathy, EXCALIBUR Private Investigation utilizes a comprehensive strategy to handle domestic violence investigations, ensuring the safety and well-being of all parties involved.

A Compassionate and Discreet Approach

EXCALIBUR Private Investigation recognizes that domestic violence cases are fraught with emotional and psychological challenges. Our team of experienced investigators is trained to approach each case with the utmost sensitivity and discretion. Understanding that victims may fear retribution or further violence, EXCALIBUR ensures that all investigative processes are conducted confidentially, providing a safe space for victims to seek help.

Thorough and Systematic Investigation

At the core of EXCALIBUR’s approach is a meticulous and systematic investigation process. Our team employs a range of investigative techniques to gather evidence while maintaining the integrity of the case. This may include:

1   Gathering Documentation: EXCALIBUR investigators work to collect and analyze various forms of documentation, such as police reports, medical records, and restraining orders. This documentation helps establish a clear picture of the situation and supports the victim’s claims.

2 Conducting Interviews: Our professional investigators conduct interviews with the victim, witnesses, and, when appropriate, the alleged perpetrator. These interviews are conducted in a manner that is respectful and aims to minimize additional trauma for the victim.

3   Surveillance: In some cases, surveillance may be employed to gather evidence of the perpetrator’s behavior or to confirm claims made by the victim. This is done discreetly to ensure the safety and privacy of all parties involved.

4   Forensic Analysis: EXCALIBUR utilizes forensic techniques to analyze physical evidence, such as electronic communications, to build a comprehensive case. This can include examining text messages, emails, or social media interactions that may be relevant to the investigation.

Collaboration with Legal and Support Services

EXCALIBUR understands that domestic violence investigations often intersect with legal and support services. We use our connections made over 35+ years to work closely with law enforcement, legal professionals, and advocacy groups to ensure that their findings are used effectively in legal proceedings and to connect victims with the resources they need. This collaborative approach helps to build a stronger case and provides victims with access to support services, such as counseling and emergency housing.

Prioritizing Victim Safety

The safety of victims is paramount in domestic violence investigations. EXCALIBUR Private Investigation takes proactive steps to ensure that our investigations do not put victims at further risk. This includes developing safety plans, coordinating with local shelters and support organizations, and ensuring that all investigative actions are taken with the victim’s well-being in mind.

Commitment to Justice

EXCALIBUR is dedicated to achieving justice for victims of domestic violence. Our comprehensive investigative approach helps to uncover the truth and hold perpetrators accountable. By providing clear, reliable evidence, EXCALIBUR supports legal actions that aim to protect victims and prevent further violence.

Conclusion

Domestic violence is a serious issue that requires a nuanced and compassionate approach. EXCALIBUR Private Investigation’s commitment to thorough, discreet, and empathetic investigations makes us a valuable ally in the fight against domestic violence. We serve the entire states of Colorado, New Mexico and South Carolina. Our dedication to both the safety of victims and the pursuit of justice highlights our role as leaders in handling these critical cases with the care and professionalism they deserve. Are you a victim of domestic violence or know someone who is? Call us today and let us help you bring the abuser to justice. 352-509-8900; 719.208.4088; 505.208.6400 or 803.806.7800


About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.
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July 26th, 2024

7/26/2024

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What is Video Voyeurism and how can the Private Investigators of EXCALIBUR Private Investigation help you combat it?

How can Excalibur private investigation help with video voyeurism?
What is Video Voyeurism?

Video voyeurism involves the act of secretly recording or live-streaming someone without their consent in a private setting where they have a reasonable expectation of privacy. This can occur in places such as homes, restrooms, changing rooms, and other locations where individuals expect privacy. The use of hidden cameras, smartphones, or other recording devices to capture intimate images or videos is not only a severe invasion of privacy but also a criminal offense.

The motivations behind video voyeurism can vary, including sexual gratification, harassment, or blackmail. Victims of video voyeurism often experience significant emotional distress, feeling violated and unsafe in their private spaces. The non-consensual distribution of these recordings can further amplify the damage, leading to long-term psychological trauma and reputational harm.


How Can EXCALIBUR Private Investigation Help Fight Against Video Voyeurism?

The professional private investigators (PIs) of EXCALIBUR  have worked numerous cases involving video voyeurism and can play a crucial role in combating this crime if you suspect you're a victim. Here are several ways in which we can assist:

Detection and Investigation
  • Hidden Camera Detection: Our team of professional private investigators are trained to locate hidden cameras and recording devices that may be disguised as everyday objects. Using advanced equipment, we sweep homes, offices, and other private spaces to ensure they are free of surveillance devices.
  • Evidence Collection: If a hidden camera is found, we'll collect and preserve evidence in a manner that is admissible in court. We document the presence and placement of the device, and often work with law enforcement to ensure the evidence is handled correctly.

Legal Assistance

  • Collaboration with Attorneys: The investigators of EXCALIBUR often work closely with legal professionals to build a strong case against the perpetrator. We gather evidence, take witness statements, and provide expert testimony in court if necessary.
  • Identifying Perpetrators: Through thorough investigations, EXCALIBUR's investigators can help identify who placed the recording devices and gather information that can lead to their apprehension and prosecution.

​Preventive Measures

  • Security Consultations: Our professional private investigators often offer advice on enhancing security measures to prevent future incidents of video voyeurism. This might include installing more secure locks, using anti-spyware technologies, and educating individuals on how to detect and prevent unauthorized surveillance.

Laws Pertaining to Video Voyeurism in Colorado, New Mexico, and South Carolina

The laws regarding video voyeurism vary by state, but all have stringent penalties to deter this invasive crime. In the states where we have investigators the laws are as follows:

Colorado: In Colorado, video voyeurism is addressed under Colo. Rev. Stat. § 18-7-801. It is unlawful to knowingly observe or record another person’s intimate parts without consent when they have a reasonable expectation of privacy. The offense is considered a class 1 misdemeanor, but it can be escalated to a class 6 felony if the victim is a minor or if the perpetrator has prior convictions for similar offenses.

New Mexico: New Mexico's law on video voyeurism is covered under N.M. Stat. Ann. § 30-9-20. It is illegal to record or view another person’s intimate areas without their consent when they expect privacy. Violations are categorized as a misdemeanor, but repeat offenders or cases involving minors can lead to felony charges. Additionally, distributing such recordings without consent is a separate felony offense.
​

South Carolina: South Carolina addresses video voyeurism under S.C. Code Ann. § 16-17-470. The law makes it a crime to secretly record, photograph, or view someone in a private space without their consent. This includes bathrooms, dressing rooms, and other areas where individuals expect privacy. Offenses are treated as misdemeanors, but aggravated circumstances, such as repeat offenses or involvement of minors, can elevate the charges to a felony.
​

Conclusion

Video voyeurism is a serious crime that infringes upon the privacy and dignity of individuals. EXCALIBUR Private Investigation offers valuable services in detecting and preventing such offenses, collecting evidence, and assisting in legal proceedings. Understanding the specific laws in states like Colorado, New Mexico, and South Carolina is crucial for victims seeking justice and for those aiming to protect their privacy. By leveraging the expertise of our private investigators, over 30+ years of law enforcement experience, and the protections provided by state laws, individuals can take proactive steps to safeguard their personal spaces and hold perpetrators accountable.

Think you may be or have been a victim of video voyeurism? Contact our office at 352.509.8900, 719.208.4088, 505.208.6400 or 803.806.7800 and one of our professional private investigators will be in contact with you within the hour. All of our team has been trained in hidden camera/audio detection and know how to preserve evidence of this crime so that you can make the perpetrator pay for this heinous crime. We also have special software we use to locate unauthorized videos on the internet. Think a former spouse or partner may have shared intimate video/photos on the internet? Call us and we'll see what's out there.

Remember, there is no substitute for experience and we have more than most any private investigation firm in the country.


About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.
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November 12th, 2023

11/12/2023

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Unveiling Excellence: EXCALIBUR Private Investigation Emerges as Florida, Colorado, New Mexico and South Carolina's Finest

Excalibur Private Investigation Logo
In the realm of private investigation, where precision, discretion, and reliability are paramount, EXCALIBUR Private Investigation stands tall as one of premier investigative firms in the country. With a reputation built on years of dedicated service and a commitment to unrivaled professionalism, EXCALIBUR has consistently proven itself to be a stalwart guardian of truth. In this article, we will delve into the factors that set EXCALIBUR apart.

Expertise and Experience

At the core of EXCALIBUR's success lies a team of seasoned investigators, each possessing a wealth of experience in the field. The firm's founder, R. Lee Walters, brings over three decades of investigative experience, having worked on a myriad of cases ranging from corporate fraud to infidelity investigations. The collective expertise of the EXCALIBUR team enables them to navigate the complexities of any case with precision and efficiency, providing clients with unparalleled insights.

Cutting-Edge Technology

In the rapidly evolving landscape of private investigation, staying ahead of the curve is crucial. EXCALIBUR recognizes this and invests heavily in state-of-the-art technology to enhance its investigative capabilities. From advanced surveillance equipment to cutting-edge forensic tools, the firm leverages the latest innovations to gather and analyze information effectively. This commitment to technological excellence ensures that EXCALIBUR can tackle even the most challenging cases with a high degree of success.

Personalized Approach

One of the hallmarks of EXCALIBUR's success is its dedication to a personalized and client-centric approach. Recognizing that each case is unique, the firm takes the time to understand the specific needs and concerns of its clients. This tailored approach allows EXCALIBUR to craft investigative strategies that are not only effective but also aligned with the client's objectives. The emphasis on open communication ensures that clients are kept informed throughout the investigative process, fostering a sense of trust and transparency.

Discretion and Confidentiality

Privacy is a paramount concern for individuals seeking the services of a private investigation firm, and EXCALIBUR excels in upholding the highest standards of discretion and confidentiality. The firm understands the sensitive nature of the cases it handles and goes to great lengths to protect the privacy of its clients. Whether dealing with high-profile individuals or delicate corporate matters, EXCALIBUR ensures that information is handled with the utmost care, earning the trust of clients who rely on their services.

Comprehensive Range of Services

EXCALIBUR Private Investigation offers a comprehensive range of services, catering to a diverse clientele. From corporate investigations and background checks to infidelity investigations and surveillance, the firm's versatility sets it apart in the industry. This breadth of services allows EXCALIBUR to address the unique needs of various clients, positioning itself as a one-stop solution for individuals, businesses, and legal professionals seeking top-notch investigative services.

Legal Compliance and Ethical Standards

Maintaining the highest ethical standards and compliance with legal regulations is non-negotiable for EXCALIBUR. The firm operates within the bounds of the law, ensuring that all investigative activities are conducted ethically and with the utmost integrity. This commitment not only protects clients from legal complications but also reinforces EXCALIBUR's reputation as a trustworthy and responsible investigative partner.

Proven Track Record

A track record of success is a testament to the effectiveness of any private investigation firm, and EXCALIBUR boasts a portfolio of successfully resolved cases. Client testimonials and case studies highlight the firm's ability to deliver results across a spectrum of scenarios, further solidifying its standing as one of the best in the country. Whether assisting in litigation support, uncovering corporate fraud, or resolving personal matters, EXCALIBUR consistently exceeds expectations.

In the dynamic landscape of private investigation, EXCALIBUR stands out as a beacon of excellence in Florida, Colorado, New Mexico and South Carolina. From its seasoned team of investigators to its commitment to cutting-edge technology, personalized approach, and unwavering ethical standards, the firm has earned its place among the elite in the industry. As individuals and businesses continue to seek reliable and trustworthy investigative services, EXCALIBUR Private Investigation remains a formidable choice, poised to unravel the truth and provide unparalleled peace of mind to its clients.


About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.
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June 05th, 2023

6/5/2023

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The Watchful Eye: Private Investigators and their Impact on Child Custody Outcomes

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A private investigator can play a significant role in a child custody case by gathering evidence and providing valuable information to support a client's position. Here are some ways in which the investigators of EXCALIBUR Private Investigation assist our clients in child custody matters:

  1. Surveillance: Our professional private investigators conduct surveillance to document the activities and behavior of the parties involved in a custody dispute. This can include monitoring interactions with the child, observing living conditions, and documenting any potentially harmful or neglectful behavior.
  2. Background checks: We delve into the background of each party, including their employment history, criminal records, financial situation, and any other relevant information. This can help uncover any factors that might affect their suitability as a custodial parent. 
  3. Witness interviews: EXCALIBUR’s investigators get out on the street and interview witnesses who have knowledge of the circumstances surrounding the particular child custody case we’ve been hired to investigate. These interviews can provide additional perspectives and gather testimonies that may support or discredit certain claims. 
  4. Asset investigation: If there are concerns about a party's financial stability or claims of hidden assets, our investigators can help uncover any hidden or undisclosed resources that may affect the custody decision. 
  5. Gathering evidence: EXCALIBUR’s investigators collect evidence, such as photographs, videos, documents, or electronic data, to support our client's claims. This evidence can be crucial in establishing a pattern of behavior or substantiating allegations of abuse, neglect, or other factors affecting a child's well-being.
  6. Covert investigations: In some cases, a private investigator may be tasked with investigating a specific concern or suspicion, such as substance abuse or involvement with inappropriate individuals. We then gather evidence discreetly, ensuring the safety and well-being of the child. ​​

We work with our clients to gather the evidence they need to support their child custody case. Our investigators have years of experience working child custody investigations and can put our over 30+ years to work on your behalf. Give us a call at 352.509.8900, 719.208.4088, 505.208.6400 or 803.806.7800 fill out our contact form, or send us a Chat message on our website. A professional private investigator will be in touch with you asap, usually in less than an hour. We’re here to help you.
 
Lee Walters
President – Lead Investigator
EXCALIBUR Private Investigation
About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.
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November 28th, 2022

11/28/2022

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10 QUESTIONS YOU MUST ASK BEFORE HIRING A PRIVATE INVESTIGATOR

10 Questions to Ask a Private Investigator
There are many instances where you may need to hire a private investigator. No matter what you're trying to accomplish, it's best to interview multiple investigators to see who is the right fit for you before giving one the assignment. We developed ten questions you should ask any professional investigator you're thinking about hiring:

1. How long have you been conducting investigations?

Note that this question will give you a good sense of how long the investigator has actually conducted investigations and if they have law enforcement experience where they've actually received training in all aspects of conducting an investigation. If they respond with "5, 7, ____ fill-in-the-blank years, be sure and ask if all those years of experience are only as a private investigator or not. At EXCALIBUR Private Investigation, we have over three decades of law enforcement (25 years) and private investigation (10 years) experience and have received ongoing training during the entirety of that time.

2. Are you licensed, insured and bonded?

In the state of Colorado, Governor Jared Polis vetoed ongoing licensure of private investigators effective August 31, 2021 and the industry is full of people who couldn't get licensed in the past due to a variety of reasons. Make sure to ask if they've ever been licensed in any state and inquire as to what insurance they have and if they are bonded. An uninsured, unbonded, private investigator is a train wreck looking for a place to happen. At EXCALIBUR we're insured and bonded and have hold state issued private investigator's licenses in New Mexico and South Carolina.

3. What hours will you work on my case?

Never, never, never hire a private investigator who only works banker's hours, i.e. 9:00 a.m. - 5:00 p.m. If you've already hired them and can't seem to get in touch with them after 5:00 p.m. fire them. Immediately! Many cases require the investigator to work nights, weekends, and holidays, and can require much more than an 8-hour day. Our investigators work when the case requires it, no matter when that may be. Private investigation is not a 9-5 job!!!

4. What type of training have you had?

​Many investigators will vacillate and stumble when you ask them this question and will try to generalize their training. They'll try to tell you how many years they've been doing this kind of work, what they did in the military, etc. If they can't answer with specifics, you can assume they aren't qualified, or equipped, to handle your case. At EXCALIBUR our investigators have trained at the FBI Academy, the DOJ Advocacy Center, the Central Intelligence Agency (CIA) and the Military Police Academy, to name just a few places our investigators have trained. Training is ongoing as there's always something new to learn.

5. What kind of report will you provide?

No matter what kinds of evidence a private investigator collects, if it isn't properly documented, via written reports, chain-of-custody recorded, videography, photographs, etc., it does no one any good. Many times a case has been defeated at trial due to shoddy or incomplete reports. Unless the private investigator has been trained in how to properly document evidence, they'll fail every time. A good professional investigator will give you frequent updates on all investigation conducted including what they've discovered, and what remains to be discovered. At EXCALIBUR Private Investigation we update all clients any time there's activity in a case and we provide a detailed, written report, that references all audio, video, photographs, surveillance activity, GPS tracking, etc. collected during the investigation. We hand deliver our reports with all of the collected evidence and take the time to go over our findings with the client.

6. How should we communicate with each other?

Many times in an investigation the client may still live with the subject of the investigation. If the private investigator you're interviewing doesn't have alternative communication methods in mind, find another investigator. We use a variety of apps and burner numbers untraceable to our firm as any investigator worth their salt should.

7. Can you recommend a good lawyer?

This question will let you know immediately if the investigator is respected by those in the industry. All good investigators should at least have a few law firms as clients and should be able to recommend which lawyer would be the best for your particular matter. Our firm has worked with law firms all over the country and can recommend the right firm no matter what type of case you need help with.

8. Are you willing to testify in court?

Any private investigator should be willing to testify in court. If the investigator you're interviewing hesitates, even momentarily, that's a huge red flag! Individuals who have presented themselves as PI's may have something in their background that they know will come out in any trial, such as criminal convictions. Without licensing even an individual with a criminal past can claim to be a private investigator. The investigators of EXCALIBUR Private Investigation have all testified in federal, state and local courts numerous times.

9. Will you guarantee your results?

If an investigator tells you they can guarantee the outcome of an investigation they are either lying or have never worked an investigation. An investigator with any experience whatsoever, understands that you never know where an investigation will lead. We guarantee we'll work your case with all available tools and expertise, but we can never guarantee a particular outcome. If the investigator tells you they guarantee their results hold on to your wallet and be suspect of any information they provide.

10. Do you have references?

Any private investigator with a level of experience should be able to provide references when requested. Most reputable PI's will have plenty of clients they can't provide as references due to confidentiality, but they should have some, such as law firms and other professionals, that can speak to their work product. Another red flag if the PI you're interviewing can't, or won't, provide references.

I recommend printing these questions out any time you are thinking of engaging a private investigation firm. I'm sure our competitors will be practicing their answers should one of our readers call them. If we can help you in any way, please don't hesitate to contact us.

Lee Walters
President-Lead Investigator
EXCALIBUR Private Investigation
​352.509.8900; 719.208.4088; 505.208.6400; 803.806.7800

About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.
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February 28th, 2022

2/28/2022

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WATCH OUT DOMESTIC ABUSERS!!!

Domestic Abuse investigator in Colorado Springs
Just read this article today in Forensic about a product being used in the UK to catch domestic abusers. A man who failed to adhere to a non-molestation order, what we refer to as a protective order here in the U.S., was arrested and convicted after the victim sprayed him with SmartTag which is a unique forensic liquid the UK police have been piloting. The SmartTag system uses a pressurized canister, which looks very much like a spray can of mace, to deploy a stream of forensic liquid that can be used to tag an offender with a unique forensic code. The police can link the offender back to a specific criminal trespass or protective order violation by using a UV light as the spray is actually invisible. 

The company that makes SmartTag provides it as a handheld canister for spraying, a gel for door handles and gates, and an automatic trap that sprays the liquid if someone approaches the house or residence.

As a firm that's worked many domestic abuse cases, we think this product could be used throughout the United States and, particularly in Colorado. We see, all too often, that the abuser, normally a man, is usually really good at denying they've been anywhere near the victim and they are also pretty good at getting the court to believe them. With this type of tagging system there would be proof. Of course there would most likely have to be some type of warrant issued to gain access to the clothing that has the tagging material on it, but that's nothing a good investigator should have any trouble getting.

Are you dealing with a case of domestic abuse? Let us help you gather the evidence to make sure your abuser gets all the time in jail they deserve, plus some! 

UPDATE!!!! I spoke with the UK manufacturer of this product and they are finalizing a distribution deal with a U.S. company within the next couple of weeks. I'm on the list to gain access to this product asap and will definitely be adding it to our arsenal of investigative tools.

Lee Walters
EXCALIBUR Private Investigation
​352.509.8900; 719.208.4088; 505.208.6400; 803.806.7800
​Serving all of Florida, Colorado, New Mexico and South Carolina

About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.
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