our services

DISCOVERY

  

  • National Real Property
  • Bankruptcies, Liens & Judgments
  • Fictitious Business Name Filings

                 •   Corporations and Limited Partnerships

  • Civil Filings
  • Uniform Commercial Code Filings
  • Vehicles
  • Aircraft 
  • Watercraft
  • Locate Additional Asset

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

  

  •  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

  

  • 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

    

  • 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

  •  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