California License PI15640

Investigation Services

Investigation Services

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Forensic Psychophysiologist

We have Forensic Psychophysiologists on staff that can handle deception matters which include employee, relationship, and sex offender testing. Our professionals use computer examination equipment that includes equipment to detect physical countermeasures. They utilize multiple methods of verification of the results and are experienced pre and post interview specialists.

Accident Reconstruction

Two members of our staff have extensive traffic investigation and reconstruction experience and training. They have obtained training from prestigeous organizations such as the Northwestern University Traffic Institute, the California Highway Patrol Major Accident Investigation Team (MAIT) and the Los Angeles County Sheriff's Department. These professionals have worked side by side on matters that have resulted in NTSB recalls and product liability lawsuits.

Identity Theft - Fraud

Our investigators can assist you in identity theft prevention, reclaiming your identity, documenting losses and locations of losses. In some cases we are able to assist local authorities in the indentification of fraud and the individuals involved in the fraud. Identity theft is currently one of the leading problems facing the financial community today. Our experts also have experience in reviewing and recommending procedures to insure the integrity of the finacial platform in place.

Skip Tracing

Locating individuals that have incurred debt and failed to pay the debt as agreed. When the person sought has secured the debt with property, we can assist in the recovery of the property. We utilize state of the art resources to effectively and efficiently handle your skip trace needs. Our past clients include individuals, banks and credit unions.

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Our Services

 

Investigations

 

Fraud

If your organization requires someone to look into internal matters of fraud we can help you.

Our staff is experience in insurance, credit card, theft scams, workers compensation, embezzlement, and computer fraud. Armed with years of experience in these matters we can locate your problems, document them, assist you in how you wish to handle them (civil or criminal) and prepare the documentation necessary for a successful resolution.

Surveillance

With an Electronics expert on staff we can acquire and install covert electronic surveillance equipment for your personal surveillance needs.

Skip Tracing

We have worked for financial institutions on matters they had given up on when it came to locating individuals. Our diverse cultural backgrounds and experience with both government agencies and private organizations make our agency an excellent choice for your skip trace needs. We work like bloodhounds following each lead until we have exhausted all possibilities.

The key to locating someone is to know what information is available and how to use it. Our staff has the experience and resourcefulness to not only find and use the available information but they know how to do it efficiently.

Child Care / Nanny Checks

Your children are important to you. Their care is of the utmost importance to you and the idea of leaving them with a stranger is unimaginable. But often we do so. We assume that someone who is claiming to be qualified to give childcare, baby-sit or be entrusted as a nanny has some background to back their claim up. Even if they do, how do you find out about it?

We can assist you when it comes to your selection of someone who will be entrusted with the life and care of your child. From a simple database search that is specifically designed for childcare providers to an extensive background investigation that mimics the parameters of a pre-employment investigation but tailored to the specifics of childcare.

We will provide all of the necessary releases which will enable us to conduct the level of investigation you chose. Once we have the releases we will diligently complete the investigation so you can make an informed decision in a timely manner.

There may, unfortunately come a time when you suspect misconduct by someone already in your employ. Abuse, neglect, inappropriate conduct can all threaten the well being of your child. We can assist you with these matters too, when appropriate. This may be done by means of covert surveillance in your home by electronic means, documentation of the facts and assistance in reporting to a local law enforcement agency.

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Los Angeles County Juris Proapaaapa