Moses Castillo Investigations
Moses Castillo Investigations

Uncovering the Facts That Matter

Criminal Investigations

About This Service

When a criminal matter demands thorough, impartial investigation, Moses Castillo Investigations delivers. We conduct comprehensive criminal case investigations on behalf of individuals, families, and legal teams — gathering evidence, performing background checks, interviewing witnesses, and coordinating with law enforcement agencies. With decades of experience in criminal casework, we know how to build a clear picture of what happened and present findings that hold up under scrutiny.

What We Offer

  • Comprehensive background checks on individuals and entities
  • Evidence gathering, preservation, and documentation
  • Witness identification, location, and interviews
  • Coordination and liaison with law enforcement agencies
  • Crime scene documentation and analysis
  • Surveillance and field investigation
  • Case file review and investigative strategy development
  • Expert testimony and court-ready reporting
All information shared with Moses Castillo Investigations is held in the strictest confidence. We are committed to discretion and sensitivity in every case we handle.