Lawing Management Group LLC, based in Durham, North Carolina, has been delivering comprehensive litigation support services since 2017. The organization serves law firms, insurance companies, corporations, government entities, and private individuals, with expertise in investigations, case management, court filing, standard operating procedures, and skip-tracing.
**Services Offered:**
**Criminal Defense Investigations:** Misdemeanor and felony cases, expert witness services, victim and witness interviews, crime scene review, and homicide investigations.
**Background Investigations:** Pre-employment checks, reference interviews, employee verification, residency confirmation, criminal backgrounds, and public records search.
**Domestic & Family Investigations:** Child custody and support, premarital record checks, missing persons cases, visitation rights, and divorce matters.
**Civil Litigation & Prosecution:** Witness interviews, court preparation, assistance with private warrants, police report reviews, and handling lawsuits.
**Corporate Investigations & Fraud:** Focus on workers' compensation, insurance fraud, financial crimes, AML/BSA compliance, and internal fraud investigations.
**Consulting & Private Protective Services:** Services include accident reconstruction, executive protection, crime scene management, interrogation assistance, and crisis intervention.
**Process Service:** Subpoena and legal document service, witness searches, and criminal summons service.
Lawing Management Group LLC is committed to providing effective legal assistance and is licensed by the North Carolina Private Protective Services Board, operating under license #BPN008626P3N.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Durham, North Carolina , Us
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- https://lawingmg.com/
- Keywords
- Criminal Defense, Process Server, Background Investigations, Domestics, Civil Litigation, Surveillance, Corporate Fraud, Insurance Fraud, Private Investigations, Protective Services, Anti-Money Laundering, Interviewing, Prosecution, Crime Scene, Consulting, Government, Bank Secrecy Act, Law Enforcement, Public Defense, Legal Services.
- HQ
- Durham, North Carolina
- Competitors
- I.T.I Investgtion & Business Intelligence, Anderson Investigations L.L.C., Inclusive Law Group, Out of Wonderland - Coaching & Consulting für Unternehmen und Private, Empire Intelligence, eigenheit - Private Label Consulting, von Arnim Private Consulting GmbH, IKaG Investigations, Athru Consulting Solutions Private Limited, Metro Detective Agency.
Lawing Management Group, Llc Questions
Lawing Management Group, Llc's website is https://lawingmg.com/
Lawing Management Group, Llc's LinkedIn profile is https://www.linkedin.com/company/lawingmanagementgroup1
Lawing Management Group, Llc has
4 employees.
View email and phone details for 4
employees at Lawing Management Group, Llc.
Lawing Management Group, Llc's industry is
Legal Services
Lawing Management Group, Llc's top competitors are
I.t.i Investgtion & Business Intelligence,
Anderson Investigations L.l.c.,
Inclusive Law Group,
Out Of Wonderland - Coaching & Consulting Für Unternehmen Und Private,
Empire Intelligence,
Eigenheit - Private Label Consulting,
Von Arnim Private Consulting Gmbh,
Ikag Investigations,
Athru Consulting Solutions Private Limited,
Metro Detective Agency.
Lawing Management Group, Llc's categories are Legal Services
Lawing Management Group, Llc's founding year is 2017
