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 State 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.
