David Keil Investigations, LTD.
Specializing in Financial Fraud Investigations, Civil & Probate Litigation Support. For attorneys and their clients.
Areas of Expertise
We provide comprehensive investigative services tailored to legal professionals:
- Complex Financial Fraud Investigations & Consultations
- In-Depth Background Investigations
- Deep Dive Asset Investigations
- Witness & Party Location (Skip Tracing)
- Detailed, Documented, & Empathetic Witness Interviews
- Discrete Information Gathering & Evidence Retrieval
- Vast Experience Providing Testimony in State & Federal Courts
Cases Accepted
We exclusively serve attorneys and law firms on a referral or direct basis, handling:
- Complex Financial Fraud Litigation
- Commercial Civil Litigation
- Elder Fraud & Abuse
- Probate Litigation
- Guardianships, Conservatorships & Trust-Related Matters
- Sexual Abuse & Child Protection Civil Litigation
- Complex Injury Litigation
- Discrete Family Litigation
- Civil Rights Litigation
- About Us
About David Keil Investigations
Since 1986, David Keil Investigations has specialized in fraud detection, asset recovery, and litigation support, helping clients uncover deception and mitigate risk. With thousands of cases handled and a track record of working with 200-plus law firms nationwide, our expertise is unmatched. We assist attorneys in investigating fraud, consulting on high-stakes cases, and preparing for litigation by offering a creative, yet results-driven approach.
- Our Services
Our Investigative Approach
Offering experience and insight that few other professionals can offer.
We employ all modern information gathering techniques. However, we also know how to dig deeper.
By also employing an old fashioned “boots-on-the-ground” approach to information gathering, we often find valuable details and critical complexity that the modern “data-driven” investigative techniques alone often fail to discover.
It’s this blend of modern information gathering, with our decades of firsthand experience on the street, that is our competitive advantage.
- New Case Policy
New Case Policy
-Cases Are Accepted Directly (or on Referral) from Attorneys.
-David Keil Investigations offers one-hour of preliminary investigation to all clients on any potential new matter.
-This preliminary research is designed to assist clients in discerning whether any particular case warrants their investment in an investigation. We do this by assessing the expectation for success and then creating a detailed game plan for their investigation AT NO CHARGE TO YOU.
-This free research allows David Keil Investigations to offer a well-considered and detailed fee quote on each and every new matter.
- Why Choose Us
Why Choose David Keil Investigations?
- Over 35 years of investigative experience in fraud, litigation, and high stakes criminal defense.
- Extensive trial experience, including expert testimony in state & federal courts.
- Deep knowledge of complex financial crimes and White Collar defense strategy.
- Proven success working with 200-plus law firms nationwide.
Talk to an Expert
Message an Expert
- Licensed Investigator – Colo. License # PI2-341
- Certified Fraud Examiner – CFE #796180
- Over 35 Years of Experience in State & Federal Courts