Ancillary Services
Areas of expertise where we deliver exceptional investigative results.
Primary Specialties
Major Criminal & Administrative Investigations
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Internal Affairs & Employee Misconduct Investigations
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Background Investigations (Civilians/Law Enforcement) P.O.S.T
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Legal Defense & SB2 Knowledge
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Records & Compliance Management
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Discretionary Specialties
Surveillance
Our surveillance services are conducted lawfully, discreetly, and with meticulous attention to detail.
We document activities, behaviors, and patterns relevant to criminal defense, civil litigation, family law matters, and administrative investigations. Surveillance operations are planned strategically to maximize evidentiary value while minimizing risk, and all findings are documented in clear, professional reports suitable for attorney review, court presentation, or administrative proceedings.
Infidelity Investigations
We provide discreet and professional infidelity investigations designed to uncover factual information during sensitive personal and family law matters.
Services may include surveillance, documentation of patterns of behavior, and analysis of publicly available digital activity. Our work is conducted with professionalism and confidentiality, providing clients and counsel with reliable information to support informed legal and personal decisions.
Workers’ Compensation / Insurance Fraud
We assist insurers, employers, and attorneys by investigating suspected workers’ compensation and insurance fraud.
Our services include surveillance, records review, social media analysis, and activity verification to identify inconsistencies between claimed injuries and observed behavior. Findings are documented objectively and thoroughly to support claims decisions, litigation, or administrative action.
Locates / Skip Tracing
Our locate and skip tracing services are designed to identify the current whereabouts of individuals who are intentionally or unintentionally difficult to find.
Using lawful databases, open-source intelligence, records analysis, and field inquiries, we provide accurate, up-to-date location information in support of service of process, civil litigation, collections, family law, and investigative needs.
Process Serving / Subpoena / Legal Document Delivery
We provide timely and professional service of legal documents, including subpoenas and court filings, in full compliance with California law.
Each service is handled with diligence and discretion, and affidavits or proofs of service are completed accurately and promptly to ensure court acceptance and procedural compliance.
Asset Searches
Our asset search services assist attorneys and clients in identifying lawfully discoverable assets, financial interests, and business affiliations.
These investigations may include property ownership, corporate associations, and other indicators of recoverable assets, supporting civil litigation, judgments, enforcement actions, and strategic case planning.
Social Media Investigations
We conduct strategic reviews of publicly available social media and online activity to identify admissions, contradictions, associations, and behavioral evidence relevant to legal matters.
Findings are preserved and documented in a defensible manner, providing attorneys with valuable insight into credibility, lifestyle representations, and potential evidentiary issues.
Family Law Support / Court-Order Investigations
We provide investigative support in family law matters involving custody, visitation, support compliance, and lifestyle documentation.
Our services are frequently utilized pursuant to court orders or attorney direction and are conducted with sensitivity, discretion, and adherence to applicable legal standards. Reports are prepared objectively to withstand judicial scrutiny.
Personal Injury Investigations
Our personal injury investigations focus on fact development and claim verification.
Services may include surveillance, background research, witness identification and interviews, and activity documentation to evaluate the legitimacy and scope of claimed injuries. Our findings assist counsel and insurers in making informed litigation and settlement decisions.
Fraud Investigations
We investigate suspected fraud involving individuals or businesses, including insurance fraud, financial misrepresentation, and deceptive practices.
Our approach combines document analysis, interviews, background research, and evidence development to identify patterns, corroborate facts, and support civil, criminal, or administrative proceedings.
Surveillance
Surveillance services involve discreet monitoring, documentation, and evidence collection to uncover facts related to infidelity, insurance fraud, child custody violations, and court order non‑compliance. Investigators employ stationary and mobile surveillance, video documentation, and pattern‑of‑life analysis to provide clients with objective, court‑ready evidence. These services are vital when a client needs proof of misconduct or fraudulent activity that cannot be obtained through interviews or public records alone.
Infidelity Investigations
Infidelity investigations focus on determining whether a spouse or partner is engaging in deceptive or unfaithful behavior. Through discreet surveillance, social media analysis, digital footprint examination, and lifestyle pattern review, investigators document activities that may include secret meetings, financial inconsistencies, or behaviors inconsistent with the partner’s explanation. Findings are presented professionally and can be used for personal closure or legal proceedings such as divorce.
Workers' Compensation / Insurance Fraud Investigations
These investigations aim to document fraudulent claims made against businesses, insurance carriers, or self‑insured entities. Investigators gather evidence through surveillance, interviews, record verification, and activity checks to determine whether claimants are exaggerating or fabricating injuries. The resulting reports help protect businesses from financial loss and support legal defense or claim denials.
Locates / Skip Tracing
Locate services help track down missing persons, debtors who have evaded contact, heirs needed for probate matters, or individuals who cannot be found using conventional methods. Investigators use databases, fieldwork, interviews, digital research, and proprietary tools to identify and confirm the whereabouts of the subject. Skip tracing is often essential for legal proceedings, financial recovery, or personal matters.
Process Serving / Legal Document Delivery
Process serving ensures legal documents—such as subpoenas, summons, restraining orders, and notices—are delivered in accordance with California law. Investigators verify identity, document service details, and prepare proofs of service that comply with court standards. Timely, accurate service is crucial to moving legal cases forward and avoiding delays.
Asset Searches
Asset searches uncover property ownership, vehicles, business interests, financial indicators, liens, judgments, and hidden assets. These investigations are often used for civil litigation, divorce, debt recovery, or fraud cases. Through database research and public record analysis, investigators produce actionable reports to help clients make informed decisions or pursue legal recovery.
Subpoena Service Support
Subpoena service support includes preparing, serving, and tracking subpoenas, followed by documenting service and returning executed paperwork to attorneys. Investigators ensure compliance with jurisdictional requirements, identify proper subjects, and provide timely updates. This service streamlines legal workflows and reduces administrative burdens on law firms.
Social Media Investigations
Social media investigations analyze online activity across major platforms to identify behavior patterns, associations, misconduct, or evidence relevant to legal or personal matters. Investigators capture posts, photos, interactions, and digital footprints in a legally admissible format. This service is commonly used in custody cases, fraud investigations, background checks, and litigation support.
Child Support/Custody/Court Order Investigations
These investigations gather evidence on violations of custody agreements, child support orders, cohabitation issues, or prohibited conduct under court mandates. Investigators document compliance failures through surveillance, interviews, and digital research, providing parents and attorneys with evidence needed for court filings or modification requests.
Personal Injury Investigations
Personal injury investigations verify the legitimacy of injury claims by documenting activities inconsistent with reported limitations, locating witnesses, photographing scenes, and analyzing timelines. These services help attorneys and insurers determine the validity of claims and detect fraudulent or exaggerated injuries.
Fraud Investigations
Fraud investigations assist victims in identifying how the fraud occurred, who is responsible, and what evidence is available for local or federal prosecution. Investigators review records, digital activity, financial documents, and communication patterns to produce comprehensive reports suitable for law enforcement referral.
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