CALIFORNIA LICENSE PI 15144

 

INVESTIGATIVE SERVICES

Financial Fraud/Asset Location
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Background Investigations
Surveillance
Due Diligence
Specialized Investigative Interviews
Intellectual Property Investigations
Counterfeit/Piracy
Workplace Investigations
Domestic Issues
Elder Abuse
Witness Location
Missing Persons/Human Trafficking

 

CALIFORNIA PRIVATE INVESTIGATORS

Serving The San Jose to Monterey Areas

ASSET LOCATION / FINANCIAL FRAUD

Our experience and expertise in a wide range of industries allows us to bring a broad knowledge base to the assessment of internal controls, the evaluation of schemes used in perpetrating frauds, and the documentation and quantification of amounts lost due to fraud.

Financial Fraud

  • HR/Ghost Employees
  • Time/Expense Fraud
  • Fictitious vendor
  • Misappropriation of Assets
  • Revenue Manipulation
  • Contract and Procurement Fraud
  • Embezzlement
  • Employee Theft
  • Money Laundering
  • Financial Statement Fraud
  • Internal Controls
  • Worker's Comp/Disability Fraud
  • White Collar Crime
  • Kickback Schemes
  • (FCPA) Foreign Corruption Practices Act

Asset Locations

All Asset Investigations are performed by Licensed Investigators and accomplished in compliance with all provisions of the Federal Fair Credit Reporting Act (Public Law 91-508, 15 U.S.C. Section 1681 ET SEQ, 604-615) Consumer Credit Reporting Act (California Civil Code Sec 1785.1-1785.34) and the Graham leach Bailey Act Section 313.15 (a)(2)(ii) and as such the findings are court admissible.

US-based and Foreign Companies

  • address history
  • background information
  • bankruptcies
  • collection matters, judgments and liens
  • business affiliations and contacts
  • business bank account
  • business profile
  • corporate/non-profit Federal tax filings
  • credit and financial information
  • domestic asset search
  • entity identification
  • media database search
  • officer/principal identification
  • offshore asset search
  • real property ownership and transactions
  • SEC records search
  • share structure/ownership
  • stock equity asset search
  • vehicle, aircraft and watercraft ownership
  • UCC filings

Individuals

  • address history
  • bank/credit union account
  • bankruptcies
  • business affiliations
  • collection matters, judgments and liens
  • credit reports
  • current liabilities
  • domestic asset search
  • family history
  • financial institution inquiries
  • investment/brokerage account
  • link analysis
  • litigation history
  • offshore asset search
  • professional license search
  • real property ownership and transactions
  • stock equity asset search
  • subject identification
  • vehicle, aircraft and watercraft ownership
  • UCC filings

Memberships / Affiliations