Licensed Private Investigation
Based in Southern California, we offer private investigation services internationally and in all 50 States. Our diverse team of investigators provide:
ASSET SEARCHES
<Name> has access to vehivle ownership information including automobiles, boats/yachts, aircraft and real property ownership information in all 50 states. In addition, <Name> has resources that can develop financial information on corporations, business, and individuals in accodance with current laws.
EMPLOYEE SCREENING
<Name> provides pre-employment screening to large and small corporations nationwide. The employment screening investigations can include criminal history, civil litigation searches, driver history emplyment and education verification, public filings, federal court searches, professional licenses, and Social Security Number verification.
COURT FILINGS AND RESEARCH
<Name> can personally deliver your court filings to various courthouses in California and has a network of affiliates for nationwide filing services and research and document retrieval.
DUE DILIGENCE INVESTIGATIONS
<Name> searches for business ownership, business credit history, and business litigation utilizing unique methods to assist in developing an overall visual of a business and its principle entities.
EXECUTIVE PROTECTION
<Name> maintains and employs executive protection agents available to respond to a need for protection of person or property 24 hours per day, 7 days per week. This need may result from work place violence, marital situations, threat of assault and/or battery, layoffs, high-risk terminations, company closures, employee strikes, and other circumstances where violence may occur.
INTERVIEWING
<Name> conducts interviews of victims, witnesses and suspects in connection with any corporate and business activity. <Name> has over 20 years of corporate experience in interviewing.
PROFESSIONAL SECURITY TRAINING
<Name> is certified with the Bureau of Security and Investigative Services (BSISt), California Peace Officers Standards Training division (P.O.S.T.), Department of Justice (DOJ) ad the National Rifle Association (NRA) to conduct security and firearms training for personal protection specialists.
SERVICE OF PROCESS
<Name> has fully licensed Process Servers in the United States that are registered and bonded with the experience needed to complete your service of process professionally. Our Process Servers are diligent and specialice in serving subjects who avoid service and are difficult to find.
SITE SECURITY SURVEYS
<Name> provides assessments of all aspects of corporate and business building security, including perimeter lines, lighting, access control, alarm systems, security guard service, personal protection, parking structures, company policies regarding personnel, money handling, disaster preparedness, and much more.
SKIP TRACING
<Name> utilizes large databases that contain information including names, addresses, Social Security Numbers and dates of birth. <Name> has access to a nationwide network of investigators and personnel that allow <Name> to locate individuals, current addresses, and other contact information.
SURVEILLANCE
<Name> provides surveillance for all legitimate business and individual requirements 24 hours per day, 7 days per week. <Name> employs teams of surveillance investigators experience in both moving and staionary surveillance tactics. Photography and digital video are available to record the activities within the guildlines of current laws.
UNDERCOVER OPERATIONS
<Name> employs trained undercover operatives for many required situations. These operatives are trained to detect and identify employee misconduct such as theft, drug use/sales, alcohol use, time theft or misappropriation, policy safety violations, supervisor/manager misconduct, and many other corporate or business related assignments.
WORKPLACE VIOLENCE INVESTIGATIONS
<Name> employs personal protection agents in the evet that a workplace violence threat is received during the course of an investigation. <Name> works with corporations and businesses to train employees and management in identifying warning signs that may lead to workplace violence.
Tech Headaches?
The Certified Forensics Network can help! Call for your FREE consultation:
+1 949 2873282
or send us an email.
Address
Certified Forensics Network
1740 E Garry Ave
Suite #108
Santa Ana, CA 92705
Important Dates
Upcoming seminar dates for earning your CPA credits.