Our Services
 Authoritative
Economical
Immediate |
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Any type of locate matter, on either an individual or for an entire group, including "batch-locating" which is usually performed for a collection agency or governmental entity. |
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Pre-employment backgrounds, key personnel backgrounds, witness backgrounds, litigant backgrounds, partnership backgrounds, corporate backgrounds, etc. |
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Transaction analysis, bona fides evaluations, trends tracked, etc. |
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Medical malpractice, nursing malpractice, extended care facilities analyzed, credentials verified, elder abuse investigated, mini-cams installed, etc. |
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Third party actions, skip tracing, independent lab analysis, etc. |
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Extensive variety of services available, specifics are tailored to meet your needs. |
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Accident Investigations
Administrative Law Investigations
Any type of public record search -- Nationwide
Asset Investigations:
 Aliases, Ficticious names, Addresses and Identification
Banking Affiliations
Brokerage Affiliations
Corporate Affiliations
Employment Verifications
Personal Property
Real Property
Stocks
UCC Filings
Vessels (Boat and Aircraft)
Vehicles
Backgrounds on individuals, companies and corporations
Banking (non-performing) loan portfolio analysis, location and recovery
Bar shops (Food and Beverage Industry investigations)
Birth Inquiries
Bona Fides evaluations
Case preparations and trail management assistance l
Casualty claims investigations
Child custody matters
Civil litigation history searches
Computer invasion crimes
Court appointments accepted (San Bernadino and Los Angeles)
Covert (undercover) inquiries
Credentials verifications
Criminal law defense
Criminal history investigations
Disability investigations
Dispute resolution
Due diligence investigations
Elder abuse investigations
Embezzlement / Defalcation matters
Employee / Employment investigations
Environmental matters
External security matters
Extended care facilities investigated
Family law matters
Financial stability evaluations
Forgery inquiries
Fraud investigations
Grantee / Grantor searches
Healing arts (DO, DC, OD, LVN, RN, etc.) matters
Heir tracing
Homicide investigations
Identitity inquiries
Incident evaluations
Incompetence matters
Insurance matters
Intelligence gathering
Internal security matters
Judgement enforcement
Civil litigation history searches
Legal forms (all types)
Licensure verification
Locates worldwide- anyone/anywhere
Loss prevention investigations/security surveys
Marital matters
Medical board matters
Missing persons matters
Modification/termination of parental rights/custody
Moral turpitude investigations
Neighborhood canvasses
Nursing homes reviewed
Rentee/rentor evaluations
Recorder's office searches
Risk assessment & management
Paralegal services - a broad range of forms for any need, ask us
Personal injury investigations
Personal property searches
Personnel matter
Photography/video surveillance (sub rosa)
Pre-employment investigations
Pre-nuptial inquiries
Probate law matters
Problem resolution
Property management reviews
Proprietary information/theft inquiries
Product liability investigations
Public records searches
Real property searches
Research on anything - what do you want to know?
Restaurant loss evaluations/prevention
Security products evaluated for installation
Seniors issues investigated
Senior citizens services-change of beneficiary forms, health forms, etc
Service of process
Skip tracing (utilities, phone, mvr, tags, etc.)
Subrogation/recovery & tort feasor inquiries
Suicides
Theft investigations
Trademark & patent infringement investigations
Trend inquiries
Unclaimed property matters
Witness & litigant background checks
Worker's comp investigations
Wrongful death inquiries |
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