Tri-Valley Investigations - Certified Fraud Specialists

Certified Fraud Specialists

Whether you need a full-scale investigation or just searches on specific databases, we can fulfill your investigative needs. Listed below are just some of the services we offer. We also provide numerous discreet services not listed. Please inquire as to your specific needs.

ASSET DISCOVERY
LOCATE MISSING PERSONS
PRE-EMPLOYMENT BACKGROUNDS
CORPORATE INVESTIGATIONS
PRE-TRIAL CIVIL & CRIMINAL INVESTIGATIONS
DOMESTIC
SURVEILLANCE
ADDITIONAL SERVICES

WHY USE TRI-VALLEY INVESTIGATIONS?

ASSET DISCOVERY

• National Real Property

• Bankruptcies, Liens & Judgments

• Fictitious Business Name Filings

• Corporations and Limited Partnerships

• Civil Filings

• Uniform Commercial Code Filings

• Vehicles

• Aircraft

• Watercraft

• Locate Additional Assets
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LOCATE MISSING PERSONS

• Lost Loves

• Biological Parents & Siblings

• Adopted Children

• Missing Heirs and Family Members

• Witnesses

• Abducted or Runaway Children

• Debtors - Skips

• Dead-Beat Parents/Spouses

• Service Buddies
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PRE-EMPLOYMENT BACKGROUNDS

• Employment Verification

• Education Verification

• Social Security Number Traces (to determine previous addresses and verify
Social Security Number)

• Felony & Misdemeanor Criminal Searches

• Civil Histories

• Authorized Consumer Credit Reports

• Bankruptcies, Liens & Judgments

• Driver’s Records

• Professional Licenses

• Worker’s Compensation Histories
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CORPORATE INVESTIGATIONS

• Dun & Bradstreet

• Business Credit Reports — Trade Histories

• Civil Histories

• Fictitious Business Name Filings

• Corporations & Limited Partnerships

• California Board of Equalization & ABC Licenses

• Uniform Commercial Code Filings

• Federal Employer I.D. No. (FEIN)

• OSHA — Violations & Accidents

• Significant Shareholders

• FAA Aircraft Ownership

• Real Property Ownership

• Data Recovery - Computer Investigations

• Financial Crimes

• Vehicle & Vessel Ownership
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PRE-TRIAL CIVIL & CRIMINAL INVESTIGATIONS

• Sexual Harassment & Discrimination (Plaintiff & Defense)
• Premises Liability

• Motor Vehicle Accidents

• Personal Injury

• Insurance Fraud

• Medical Malpractice

• Trademark/Copyright Infringement

• Wrongful Death

• Due Diligence

• Accident Reconstruction

• Court Document Retrieval

• Public Records Research

• Locate Missing Witnesses

• Interview Potential Witnesses

     • Statements & Photography
     • Videography
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DOMESTIC

• Hidden Assets

• Employment Verification

• Surveillance

• Process Service

• Other Discreet Services

• Is Your Significant Other Faithful? Take Our Test
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SURVEILLANCE

     • Our surveillances are well-planned and strategic. Our success record is impeccable.
        We use discreet vehicles and extremely experienced investigators. Depending on your
        situation and needs, we can use 1, 2 or more vehicles. Video and/or still photography is
        also available upon request.
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ADDITIONAL SERVICES

• Polygraph Testing

• Nanny Background Checks

• Pre-Marital Background Investigations

• Workers’ Compensation — Subrosa & Activity Checks

• AOE — COE (Workers’ Compensation) Investigations

• Domestic - Surveillance & Other Discreet Services

• Threat Assessment

• Process Service

• Undercover Operations

• Computer Forensics

     • Criminal Defense
     • TSCM - Electronic Debugging
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WHY USE TRI-VALLEY INVESTIGATIONS?

• Professional & Discreet

• Affordable Rates -(We accept credit card payments via PayPal)

• Timely & Professionally Prepared Reports

• Full Range of Services

• Equipped to Handle Any Size Investigation From Minimum Search to
Full-Scale Investigations

• Se Habla Español
• Retired Law Enforcement Personnel on Staff

• Prompt, Courteous & Personalized Service

• Licensed
• Free Consultations

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	We accept all major credit cards via: