our services

DISCOVERY

PRE-EMPLOYMENT BACKGROUNDS

LOCATE MISSING PERSONS

National Real Property
Bankruptcies, Liens & Judgments
Fictitious Business Name Filings
Corporations and LimitedPartnerships
Civil Filings
Uniform Commercial Code Filings
Vehicles
Aircraft
Watercraft
Locate Additional Asset

LOCATE MISSING PERSONS

PRE-EMPLOYMENT BACKGROUNDS

LOCATE MISSING PERSONS

Lost Loves
Biological Parents & Siblings
Adopted Children
Missing Heirs and Family Members
Witnesses
Abducted or Runaway Children
Debtors - Skips
Dead-Beat Parents/Spouses
Service Buddies

PRE-EMPLOYMENT BACKGROUNDS

PRE-EMPLOYMENT BACKGROUNDS

PRE-EMPLOYMENT BACKGROUNDS

Employment Verification
Education Verification
Social Security Number Traces (to determine previous addresses and verify
Social Security Number)
Felony & Misdemeanor Criminal Searches
Civil Histories
Authorized Consumer Credit Reports
Bankruptcies, Liens & Judgments
Driver’s Records
Professional Licenses
Worker’s Compensation Histories

CORPORATE INVESTIGATIONS

PRE-TRIAL CIVIL & CRIMINAL INVESTIGATIONS

PRE-EMPLOYMENT BACKGROUNDS

Dun & Bradstreet
Business Credit Reports — Trade Histories
Civil Histories
Fictitious Business Name Filings
Corporations & Limited Partnerships
California Board of Equalization & ABC Licenses
Uniform Commercial Code Filings
Federal Employer I.D. No. (FEIN)
OSHA — Violations & Accidents
Significant Shareholders
FAA Aircraft Ownership
Real Property Ownership
Data Recovery - Computer Investigations
Financial Crimes
Vehicle & Vessel Ownership

ADDITIONAL SERVICES

PRE-TRIAL CIVIL & CRIMINAL INVESTIGATIONS

PRE-TRIAL CIVIL & CRIMINAL INVESTIGATIONS

Hidden Assets
Employment Verification
Surveillance
Process Service
Polygraph Testing
Nanny Background Checks
Pre-Marital Background Investigations
Workers’ Compensation — Subrosa & Activity Checks
AOE — COE (Workers’ Compensation) Investigations
Domestic - Surveillance & Other Discreet Services
Threat Assessment
Process Service
Undercover Operations
Computer Forensics
Criminal Defense
TSCM - Electronic Debugging

PRE-TRIAL CIVIL & CRIMINAL INVESTIGATIONS

PRE-TRIAL CIVIL & CRIMINAL INVESTIGATIONS

PRE-TRIAL CIVIL & CRIMINAL INVESTIGATIONS

Sexual Harassment & Discrimination (Plaintiff & Defense)
Premises Liability
Motor Vehicle Accidents Personal Injury
Insurance Fraud
Medical Malpractice
Trademark/Copyright Infringement
Wrongful Death
Due Diligence
Accident Reconstruction
Court Document Retrieval
Public Records Research
Locate Missing Witnesses
Interview Potential Witnesses
Statements & Photography
Videography