Private Investigations

We are a California company, state licensed as private investigators. Our company specializes in the investigation of all phases of Insurance claims. This includes but is not restricted to Surveillance/Sub Rosa; Worker’s Compensation Claims; Disability Retirement Cases; Subrogation matters; Casualty Claims and all other types of investigation.

Former law enforcement personnel, a Ph.D. in Industrial Management, a paralegal and a crime and intelligence analyst are included in our staff, and these individuals are now applying their strong investigative techniques in supervising our highly skilled staff. Furthermore, our employees are representative of the minorities; permitting us to investigate any situation; at any location, without fear of detection.

Our operatives are fully trained in all facets of Claims Investigation with particular emphasis in Skip-tracing. We employ state of the art equipment and continue to educate all employees as to recent legal decisions as they occur.

We pride ourselves on the prompt reporting of results. Our in-house support staff expediting our formal reports accomplishes this.

As professionals, working for professionals, we look forward to hearing from you to discuss the details of how we can best serve you.

INSURANCE INVESTIGATION
Our Workers’ Compensation Department specializes in full and limited investigations.
An investigation can include:

• In-person signed statements of claimants (with signed authorizations), employers and/or witnesses*
• Photographs, diagrams, and inspection of work area or accident location
• Subrogation investigation
• Medical and Personnel records review by subpoena or obtained authorization
• Doctor or medical personnel interviews
• Police reports
• Prior and subsequent employer interviews and records

Investigation reports culminate with an in-depth “Comments” section addressing available defenses, as well as offering suggestions for future case handling.

*Tape recorded statements are also available, when necessary.

SUBPOENA SERVICE
Service of Process upon difficult locates or where indisputable proof of service is necessary. Preparation and service of Subpoenas Duces Tecum with complete review and digest of records retrieved.

Some items to subpoena:

• Personnel files
• Medical records
• Matters of litigation
• SKIP TRACING

Accessing current information systems, our trained personnel locate missing witnesses, claimants, or insureds.

PUBLIC RECORDS

Trained personnel scour all public records to uncover background data. Research can be conducted throughout California and nationwide.

Available lists:

• Fictitious filings
• Business Licenses and D.B.A.’s
• Police records
• F.A.A. records U.C.C. statements
• Corporate filings
• Marriage records
• Death records
• Property Ownership
• Civil litigation
• W.C.A.B.
• Federal Court filings
• Bankruptcy
• Criminal litigation’s
• Occupational licenses
• Voters registration
• S.E.C. records
• MEDICAL/LEGAL FRAUD

Obtain records from treating facilities.
Verification of the appropriate treatment.
Check licensing/ownership of facilities involved.
Determine Board Certification of Physicians, as well as reviewing the licensing of physicians and assistants.
Verify time Doctor spent with patients for examinations.
Verify consultation with attorneys.
Resources are used to discover relationships between doctor-patient-facilities and attorneys.
How claimant was referred to particular facility.
SUBROGATION

In-depth investigation of third party liability issues including products liability/manufacturing defects as well as premises liability.

Investigations can include:

• Tracing of ownership
• Acquisitions
• Product history
• Product installation and/or modification
• Photographs
• Diagrams
• Recreation of traffic accident scene(s)
• Signed statements/ interviews of all interested/percipient parties
• Determination of insurance coverage with all pertinent data
• DRIVING RECORDS

Up to date information on licensed drivers, or unlicensed with Identification Card, to facilitate subject identification.

• Arrests
• Convictions
• Citations
• Accidents
• Aliases
• License plates numbers of recently operated motor vehicles
• Complete driving records and/or filed SR-1 reports via Subpoena Duces Tecum.
• Current residential address available, if involved in Service of Process.

VEHICLE REGISTRATION

We retrieve current status of automobiles, trucks, trailers and boats. This data facilitates alphabetical identification as well as number registration.

LIABILITY AUTOMOBILE/PRODUCTS

All facets of liability investigation to include

• Traffic Accidents
• Reconstruction of scene
• Witness location
• Witness interview
• Photography
• Insurance fraud
• Manufacturing
• Building/ Planning
• Design
• Engineering
• SURVEILLANCE

State of the art video evidence obtained utilizing specially equipped vehicles.

Specific filming for:

• Claims of Disability
• Workers’ Compensation
• Personal Injury
• Industrial Security and Loss Prevention

Agents are experienced in court testimony and procedures for review of video evidence

ACTIVITIES CHECK

Agents conduct discreet neighborhood inquiries under suitable pretext to verify claimant habits, physical abilities, employment and other activities.
Furthermore, our employees are representative of the minorities; permitting us to investigate any situation, at any location, without fear of detection.

PROCESS SERVING

We can take care of process serving for you in the Stae of California. This service can be utilized for normal service or hard to locates.

ASSET CHECKS

Through our many sources of information, we are able to uncover assets and provide banking information for our clients as permitted by law.