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Investigations

We offer a wide variety of investigation services, many of which are listed below. Please contact our office at (888) 778-2711 and ask to be connected to one our investigators to discuss the particulars of your investigative needs and received a free quote for service.

 

Asset Investigations

We specialize in nationwide identification and location of personal and business assets. Our investigations can include automobiles, aircraft, Board of Equalization, business affiliations, bank accounts, investment accounts, safe deposit boxes, credit review, employment, professional licenses, real property, subject identification, public records and more. Our investigators will tailor a search that meets your needs.

 

Turnaround Time: 7 to 14 business days depending on the scope of the investigation

 

Background Investigations

We use our special resources and techniques to obtain information about individuals or businesses. This gives you the insight to make intelligent decisions in areas of employment, business, personal matters, insurance matters, or legal concerns. Each background investigation is tailored to meet your needs.

 

Turnaround Time: 2 to 5 business days depending on the scope of the investigation

 

Locate Investigation / Skip Tracing

We maintain the most extensive, up-to-date nationwide information, databases, and private means available. Our skip tracers utilize our unique combination of vast resources and hard-earned experience to provide you with the highest quality results on tracing your subject anywhere in the world.

 

Turnaround Time: 1 to 3 business days depending on the scope of the investigation

 

Statement and Interviews

Our trained investigators will obtain all information through skillful interviewing techniques. We can obtain this information from the subject by telephone or in person.

 

Workers Compensation/Liability Investigations

We investigate all issues related to workers compensation or liability claims. We investigate the actual cause of disability (AOE/COE) or negligence. We will attempt to determine who is negligent, the nature of the alleged injury, and if there is a potential or subrogation.

 

Surveillance/Activity Check/On-Site Inspection/

All investigators are equipped with state of the art camera/video equipment, as well as communication capabilities for observation and documentation of the alleged claims. Confidential investigations are conducted to substantiate or disprove alleged disability, misconduct, or infidelity. These observations are executed to present the most convincing evidence in court or before the Workers Compensation Appeals Board.

 

Difficult Service of Process for Individuals Evading Service

We provide service of process of all legal documents when the person being served is actively avoiding service, the location of service is very difficult or the person to be served is a high profile individual. We utilize our unique investigative techniques to develop intelligence about the individual evading service. Based on the intelligence, our investigators will prepare a plan of the best time to conduct surveillance on the evading subject and make every attempt to serve the documents.