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

Every time you use your debit or credit cards, you stand the chance of losing your most cherished possession –  your identity.  A wrongdoer can wreak havoc in your life using your personal information to establish credit.  A September 2003 Federal Trade Commission survey reports that, the average impostor misuses victim’s personal information to obtain money or goods and services valued at $10,200.    Many police departments are unable to help you because they do not understand the complexity of the crime.

We may be able to assist with steps to take to reclaim your identity by providing information regarding:

 .The possible identity of the suspect

 . How you can Correct your Credit Report

 . How to  Correct your Driving Record

 . Writing Letters or filing Consumer Complaints on your behalf

   to merchants or government agencies to Clear your Good Name.   

 . How to Protect yourself from future Identity Theft

 . Evidence you may be able to use in a Civil lawsuit or Criminal case

Locating People & Skip-Tracing

Everyday thousands of people are searching for other people.  Some are adopted children looking for birth mothers.  Others are looking for ancestors, missing friends, missing spouses, witnesses to crimes, missing heirs, or suspects of crimes.   We can even help you find people who do not want to be found. 

Business Investigations:

  . Locate companies using Fictitious Business Names

  . Identify the types of businesses and where they do business

  . Identify owners of businesses

  . Locate company Real Property (Real Estate) or other Assets

  . Obtain a Business Credit Report

  . Uniform Commercial Code Filing (Debtor Information File)

  . White Collar Crime Investigations

Verify Identity:

 . Prospective business partners

 . Matrimonial investigations, including pre-marital partners, dating 

   partners

 . Deceased persons

 . Validity of social security numbers and attempt to match names

Interviewing and Interrogating Witnesses, Suspects, Victims

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