• Asset Discovery
• Pre-Employment Investigation
• Missing Person

Asset Discovery

Client: Orange County law firm
Case: Divorcee attempting to collect back child support

We were hired to determine if the ex-husband was hiding assets in an effort to avoid paying child support. Our experienced investigators, utilizing tracing methods and surveillance, were able to determine and document that the ex-husband was re-routing his finances through family members. Armed with new documentation, the client was able to return to court to place liens on real property and freeze his assets. <top>

Pre-Employment Investigation

Client: Los Angeles-based aerospace company
Case: Pre-Employment Investigation

We were hired to verify the employment and educational history provided by a prospective new hire. The candidate appeared to possess the correct credentials to perform the job duties. Our experienced investigators performed an extensive background check, which revealed the candidate had falsified and “fluffed” his academic qualifications and work experience. Our client was able to make an informed decision to disqualify the candidate avoiding potential damage to their business reputation while saving thousands of dollars in lost productivity and legal fees. <top>

Missing Person

Client: Ventura County family
Case: Missing teenage boy

The family had made the appropriate notifications and reports to the local Police Department. Our experienced investigators conducted an extensive Background Investigation on the subject. Combined with Police information, our field investigation and database research we were able to trace the subject to Northern California where he was staying with friends he meet on the internet. The investigators made contact and persuaded the subject to notify his family of his location and well being. <top>