Services

•     Online Dating

•    Locating People

•    Matrimonial Investigations

•    Business Fraud Investigations

•    Interviewing & Interrogating

•    White Collar Crime

•    Process Service

•    Employee and EEO    Investigations

•    Fraud Investigations

•    Criminal Investigations

•    Civil Investigations

•    Identity Theft

 "Peace Officer Backgrounds"
 California P.O.S.T. Regulations

•  Consulting services to dealers

Financial Investigations

Are you considering hiring an independent contractor or going into business with an individual or existing company? Does the person you plan to marry really have the resources and assets he or she claims? Is he or she already married? Financial background information can give you tremendous insight into a person's credibility, suitability and stability.

We can provide:

• A check for bankruptcies, liens and judgments

• Asset Location

• Review of Income Tax Returns by a licensed Tax Preparer

• Match Fictitious business names with owners

• Match businesses with Federal Employee ID number (FEIN)

• Business Credit Report

• Uniform Commercial Code Filing ( A government agency listing of debtors filed by individuals and businesses).

• Employee Theft and Fraud

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