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
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