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:
Pay by credit card
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