Criminal Defense Investigations

TMS INVESTIGATIONS ARE PROUD PARTNERS WITH STEPHEN CRAIG, P.A. FOR ALL CRIMINAL DEFENSE INVESTIGATIONS IN ORLANDO FLORIDA

Steve has served the legal community since 1996.  As a Board Certified Criminal Defense Investigator, Steve is often recognized as a regional expert in legal investigations supporting criminal defense and trial preparation. 

Since leaving Federal Service and entering private practice as a licensed investigator in Florida, Steve has successfully transformed his federal investigative experience to the civilian and corporate sector. Steve has adeptly applied the techniques used in government incident investigations to both civil and criminal investigations. He has become increasingly knowledgeable of product liability investigations with emphasis on accident reconstruction, database research and difficult witness interviews. Additionally, Steve has taken a personal interest in all facets of criminal defense, from DUI investigations to capital crimes. He continues to personally enrich himself by receiving periodic training in both civil and criminal investigative matters in the form of recognized continuing legal education credits.

Steve began his investigative career in the United States Army in 1986. His military experience includes assignment as Foreign Counterintelligence Special Agent, United States Army Intelligence, performing both as an agent and analyst. His citations and awards include numerous joint-service and United States Army decorations including the Joint-Service Commendation Medal. Steve currently serves as a Reserve Officer in the U.S. Army Reserves.

As an intelligence officer, Steve served in a wide variety of assignments around the world, performing duties in fourteen countries in Europe and the Caribbean. Steve was responsible for intelligence operations as well as the conduct and supervision of hundreds of investigations into matters regarding National Security. Many of these issues involved suspected or actual incidents of espionage or sabotage. His most recent assignment was as the Senior Intelligence Representative to the Orlando Federal Bureau of Investigation’s Joint Terrorism Task Force.

Steve is a graduate of the University of Central Florida with a Bachelor of Arts Degree in Philosophy and Legal Studies. He also attended the University of Maryland with general studies in English and History. In addition, Steve has received extensive training sponsored by various government agencies to include the Federal Bureau of Investigation, the Central Intelligence Agency, and the United States Departments of Defense, Justice and State.


 

LET'S CHAT.

 

You can reach us by phone at (407) 748-7474  send us an email at phillip@tmsinvestigations.com, or use the form below to ask any questions and we will respond to your inquiry promptly. 

 
 
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Name
Phone
Phone

 contact

(407) 748-7474

➤ location

1516 E Colonial Dr, Suite 201

Orlando, FL 32803