Rigorous Methodology. Grounded in Verifiable Evidence.

At Francisco Lugo & Associates, we protect your organization’s bottom line, brand reputation, and legal standing through highly specialized investigative service lines.

Corporate Risk & Insurance Claims

• Special Investigations Unit (SIU): Comprehensive management, and strategic oversight.

• Insurance Fraud & Claims Defense: Deep-dive analysis into Property & Casualty, Workers’ Compensation, General Liability, and Automobile Liability claims.

• Healthcare & Disability Investigations: Thorough verification of medical claims, corporate risk management, and disability validation.

• Subrogation & Asset Retrieval: Traceable, deep-layered intelligence to recover financial losses and locate hidden corporate assets.

Legal & Litigation Support

• Civil & Criminal Defense Support: Critical legal aid, strategy review, and defense data gathering for high-stakes litigation.

• Witness Interviews & Recorded Statements: Professional, legally defensible interviews designed to capture unvarnished factual data.

• Surveillance Coordination: Low-profile, highly strategic monitoring managed by seasoned professionals to document real-time activity.

• Courtroom Testimony: As experienced court witnesses, we provide structured, objective testimony backed by undeniable written findings.

Intellectual Property & Specialized Tracing

• Intellectual Property Protection: Comprehensive investigations into brand erosion, counterfeit distribution networks, and copyright violations.

• Missing Persons & Witness Locates: Advanced tracing networks to locate vital witnesses, heirs, missing family members, or hard-to-find individuals.

• Executive Security & Government Consulting: Strategic advisory services tailored for government bodies, sensitive corporate matters, and executive protection frameworks.