We provide investigative assistance to clients on various matters, including financial investigations, civil cases, and allegations of misconduct. We also offer litigation support, asset identification, and innovative problem solving to accomplish client goals and objectives. Through the team of experts and private investigators that we work with additional investigative services are provided to clients, including forensic accounting, technical surveillance countermeasures (bug sweeps) and social media analysis.

We provide background investigations and reports utilizing information and records obtained from criminal cases, civil litigation, financial documents, driving records, social media websites, and educational verification. We also at the client’s request will conduct reference interviews.

Our company will conduct due diligence to assist clients with making informed decisions regarding potential personal and personnel matters, as well as financial ventures and investments.

​Through various strategies and investigative techniques, we will identify assets. During our prior law enforcement experience, millions in fraudulent obtained proceeds were returned to victims of financial schemes.

We recognize that preventing crimes is as important as solving them. Consequently, we offer consultations to achieve the goal of preventing financial losses and to raise awareness of the prevalent scams. In our prior federal law enforcement experience and current capacity, we have provided training presentations about elder fraud investigations and prevention to the following organizations: (1) Department of Justice (2) FBI (3) California Retired Teachers Association (4) Certified Fraud Examiners Los Angeles Chapter (5) International Association of Chiefs of Police (6) Hispanic American Police Command Officer’s Association (7) National Association of Women Law Enforcement Executives. (8) Santa Barbara District Attorney's Office.
 

We have extensive trial preparation experience, through our prior federal law enforcement career, including navigating cases with an international nexus. The trial preparation offered includes identifying, locating, and interviewing witnesses, as well as detailed documentation review.

We offer discreet and covert surveillance. The surveillance can assist in identifying crucial information, involving possible associates and assets.