Criminal Investigation Services

When a person’s freedom, reputation, and future are on the line, the difference between conviction and acquittal often comes down to the strength of the investigation behind the defense. At 360 Protection Group, our Criminal Defense Investigative Services are built to support attorneys, law firms, and the accused by uncovering facts the prosecution may have overlooked, missed, or misrepresented. Whether you’re facing felony charges, white-collar allegations, or misdemeanor matters, we deliver thorough, impartial, and legally sound investigative work that strengthens your defense strategy.

Our founder and lead investigator, Jaymes Holden, brings over 30 years of law enforcement and private investigation experience to every case. Supported by a team of licensed investigators and former law enforcement professionals, 360 Protection Group delivers defense-focused investigations that hold up under cross-examination and give attorneys the evidence they need to advocate effectively for their clients.

We don’t just challenge the state’s narrative — we help you build a complete, fact-based picture of what really happened.

Case Review and Independent Investigation

Every strong defense begins with a fresh, independent look at the evidence. We review police reports, discovery materials, witness statements, and forensic findings to identify inconsistencies, gaps, and overlooked leads that may benefit the defense. Our investigators approach each case without assumption, focused only on the facts.

We provide:

• Comprehensive review of police reports and discovery

• Identification of investigative gaps and contradictions

• Re-examination of physical and documentary evidence

• Follow-up on leads not pursued by law enforcement

• Written investigative summaries for defense counsel

Because our investigators come from law enforcement backgrounds, we understand exactly how cases are built — and where weaknesses tend to develop. That insight allows us to spot issues that an outside reviewer might miss.

An independent investigation can change the trajectory of a case long before it reaches trial.

Witness Location, Interviews, and Statements

Witnesses are often central to both prosecution and defense, yet many are never properly interviewed or are difficult to locate by the time defense counsel gets involved. Our investigators track down witnesses, conduct thorough interviews, and document statements in a format suitable for legal proceedings.

We handle:

• Locating reluctant, missing, or uncooperative witnesses

• Recorded and written witness interviews

• Re-interviews of prosecution witnesses

• Sworn statements and affidavits

• Identification of potential bias, motive, or inconsistency

We approach every interview professionally and ethically, never pressuring or coaching a witness. Our goal is the truth — not a particular narrative — because facts that stand up under scrutiny are what win cases.

Strong witness work often reveals what reports leave out: context, motivation, and missing pieces of the story.

Background Investigations on Witnesses and Accusers

Credibility matters. When the prosecution’s case relies heavily on the testimony of a witness, accuser, or informant, understanding that person’s history can significantly impact the outcome. Our investigators conduct in-depth background investigations to surface information that may speak to credibility, motive, or bias.

We investigate:

• Criminal history and prior convictions

• Civil litigation involvement

• Prior statements and inconsistencies

• Financial pressures, motives, and incentives

• Social media activity and public statements

• Known associations and relationships

All research is conducted lawfully and within ethical guidelines. The findings give defense counsel powerful material for cross-examination and impeachment when warranted.

Understanding who is testifying — and why — is often as important as understanding what they’re saying.

Alibi Verification and Timeline Reconstruction

When a defendant’s whereabouts are in question, a clearly documented alibi can be one of the most powerful tools in a defense. We work to verify and corroborate a client’s account by reconstructing timelines using physical evidence, digital records, and third-party verification.

Our work includes:

• Collection of receipts, transactions, and records

• Cell phone, GPS, and digital location data review

• Surveillance and security camera footage retrieval

• Interviews with corroborating witnesses

• Detailed timeline reconstruction reports

A well-documented alibi is more than a statement — it’s a layered, evidence-supported account that prosecutors and juries cannot easily dismiss. Our reports present timelines clearly and visually when appropriate, making the facts easy to follow.

When the timeline doesn’t match the accusation, the case can shift quickly.

Crime Scene Analysis and Evidence Review

Physical evidence and crime scene findings are often presented by the prosecution without challenge. Our investigators visit scenes, analyze available evidence, and work with forensic specialists when needed to ensure the defense has an independent understanding of what the evidence actually shows.

We assist with:

• On-site crime scene examination and documentation

• Photography, measurements, and diagrams

• Review of forensic, ballistics, and DNA reports

• Coordination with independent forensic experts

• Identification of chain-of-custody issues

Our team understands evidence-handling protocols from years in law enforcement, which makes us well-equipped to identify procedural errors, contamination risks, or alternate interpretations of physical findings.

A second look at the evidence — done properly — can reveal weaknesses the original investigation never disclosed.

Surveillance and Field Investigations

Some defense work requires getting out into the field to gather firsthand observations and documentation. Our licensed investigators conduct lawful surveillance and field activities to capture evidence relevant to the defense — whether that involves verifying a location, observing a witness, or documenting conditions at a specific time and place.

Applications include:

• Surveillance of witnesses or accusers (when legally appropriate)

• Documentation of scenes, routes, and environments

• Verification of physical conditions and visibility

• Recovery of overlooked physical evidence

• Locating and interviewing potential new witnesses

All field work is conducted within the bounds of the law and documented with timestamped reports, photographs, and video as appropriate for court use.

When the facts in the file don’t add up, the facts on the ground often tell a different story.

Litigation Support and Expert Testimony

Our investigative findings are produced with one goal in mind: standing up in court. We work closely with criminal defense attorneys throughout the litigation process and are prepared to testify in support of our findings when the case requires it.

Services include:

• Trial-ready reports and exhibits

• Affidavits and sworn statements

• Expert witness testimony (when appropriate)

• Pre-trial strategy consultation

• Coordination with defense counsel and experts

Because our work is meticulous, lawful, and well-documented, it gives defense attorneys confidence in presenting findings to judges and juries — and gives clients the strongest possible footing as their case moves forward.

Call 360 Protection Group today at (704) 618-1811 or email 360protectiongroup@gmail.com to speak with a security specialist about your protection or investigation needs.