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Paralegal 

 Private Investigation Services

 

Gemini Legal Pros is your best source for generally needed legal docs, mediation, and investigation services. We are reliable, fast, accurate, and here to assist you. Our paralegals strive to go that extra mile to ensure each consumer is 100% satisfied and their legal needs are fully addressed—services provided in most states.

 

*Most Legal Services includes Research and E-file Services

*Online Remote Notary Available in Most States 

 

855-899-2188

Legal & Mediation  Services

 

 Our team consists of skilled professionals with years of experience in document preparation, guaranteeing accuracy and compliance with all relevant laws and regulations.

 

We save you valuable time and resources by entrusting your document needs to us. We streamline the process, allowing you to focus on what matters most. We understand that every situation is unique. Our document preparation services are customized to your specific requirements, ensuring your documents serve their intended purpose effectively.

 

Click on the services listed below to get started today!

 

Wills and Trust

District Court

Bankruptcy 7 & 13

Small Claims

Expungement/ Sealing

and more 

 

 

Legal/Professional Investigations


Our confidential private investigations, diligent research, and background screening services are available to private individuals, attorneys, and law firms, as well as organizations, businesses, and corporations.


Whether you're dealing with hidden assets, financial fraud, or complex legal disputes, our investigators excel in uncovering hidden financial trails. We leave no stone unturned in locating and recovering your valuable assets.


From due diligence for property acquisitions to resolving disputes, our real estate experts provide comprehensive insights into property values, legal compliance, and market trends.


Our fraud investigators have a proven track record of detecting and preventing fraud, safeguarding your financial well-being.


We provide critical investigative support for legal cases, ensuring you have the facts and evidence needed to build a compelling case.


Gemini Legal Pros' mission is to understand consumers' issues fully and to empower each of them to take charge of their legal actions without incurring the high costs sometimes associated with retaining an attorney. 

 

Type of Situations we Can Assist with: 

  • Abuse of process
  • Animal Actions
  • Assault
  • Contract Actions  
  • DTPA
  • Fraud
  • Insurance Actions
  • Intentional Infliction of Emotional Distress
  • Invasion of Privacy
  • Landlord-tenant Actions
  • Libel & Slander
  • Malicious Prosecution
  • Medical Malpractice
  • Negligence Actions  
  • Nuisance Actions
  • Unfair Debt Collection
  • Wrongful- Discharge (Employment)
  • Federal Claim Lawsuits 

 


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FREE CONSULTATIONS

888

DOCUMENTS PREPARED 

434

LEGAL INVESTIGATIONS

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SATISFIED CUSTOMERS


Areas we Have Experience in!


Your privacy is of the utmost importance to us. We maintain strict confidentiality and security measures to safeguard your sensitive information.


Our commitment to excellence is reflected in our many satisfied clients. We take pride in delivering documents that meet or exceed your expectations.


Divorce/Family Law Matter

 

Uncontested and Contested Divorce, Annulment, Void Marriage, Pre & Post Marital Agreements-Child Support- Name Changes- Visitation-Protective Order- Conservatorships- Termination of Rights-

SAPCRs-

All Modifications 

 

Small Estates- Wills and Trust

 

Last Will and Testaments- Probate- Small Estate- Power of Attorney- Heirships- Contesting- Proof of Facts- Muniment of Title

 

Civil- Small Claims- Federal 

 

Petitions- Answers- Motions- Orders- Judgements-Productions- Admissions-Interrogatories- TRO's

 

Expungements/

Sealing


Prepare and File Expungements, Sealing, Deferred Adjudication 


Bankruptcy Chapter 7 and 13 Filing




Business Formation- Business Plans- Contracts

 

LLC- INC- Non Profit- 501c3 Applications- Grants- Proposals- Bylaws- Minutes- Business Plans- Contracts- Letters- 

 

 

 

 Due Diligence Checks


Financial Due Diligence

Legal Due Diligence

Market Due Diligence


Online Notary-E-Filing- Document Editing 


E-filing and Online Notary in most states



REQUEST A FREE

 

 Consultation

 

Would you like to speak with one of our Paralegals or Private Investigators? Call or Email Today!


Civil & Criminal Investigations Services 


Our primary responsibilities involve gathering information, analyzing evidence, and compiling reports in civil proceedings such as lawsuits, corporate disputes, or private legal matters. 


Here are some specific tasks we might undertake:


  • Evidence Collection: We collect evidence through various means, such as interviewing witnesses, taking statements, gathering documents, and conducting surveillance.

  • Research: We will delve into public records, databases, and other sources to gather information relevant to the case.

  • Interviews and Interrogations: We will interview individuals involved in the case to gather information, statements, or testimony.

  • Analysis:  We will analyze gathered information and evidence to create a coherent and comprehensive report.


Fraud Investigation Services


Our fraud investigation is aimed at identifying, preventing, and addressing instances of fraud within your organizations or specific cases.


Here's what's typically involved in our fraud investigation services:


  • Risk Assessment: We assess an organization's vulnerability to fraud by analyzing systems, processes, and potential weak points where fraudulent activities could occur.

  • Investigation: We conduct thorough investigations into suspected fraudulent activities. This involves reviewing financial records, transactions, and other relevant data to uncover irregularities or signs of fraud.
  •     
  •     Interviews and Interrogations: We interview relevant personnel, witnesses, or suspects to gather information and statements that could provide insight into fraudulent activities.

  •    Recommendations for Prevention: After identifying fraudulent activities, consultants provide recommendations and strategies to prevent future occurrences. This may include implementing stronger internal controls, policies, or training programs.   

  • Legal Support: We will collaborate with legal teams, providing evidence and expert opinions to support legal proceedings related to fraud cases.

  •   Compliance and Regulatory Guidance: We will assist organizations in understanding and complying with relevant laws, regulations, and industry standards related to fraud prevention.