Not your typical private investigators, we know defense.
Headquartered in Pomona, California. Servicing Los Angeles, Orange, Riverside, San Bernardino counties and the San Francisco Bay Area. Whether you’re an individual, attorney, small business owner, corporation or boutique law firm, your case is our top priority. We have a combined 30 years of experience in the investigation field and have investigated a wide range of cases.
Get in touch with us to set up a consultation, or use the contact form at the bottom of this page to enquire whether our services are right for you.
401 S. Main Street, Suite 209
Pomona, California 91766
Areas of Practice
criminal defense investigation
A defense investigator accurately verifies and validates all the work that has been presented by the District Attorney's Office to your attorneys. Too often what is written in a police report is not accurate as to how things occurred. We have an extensive background working misdemeanor and felony cases. We re-interview complaining witnesses, reporting parties, and victims. We attempt to identify new witnesses that were not discovered by the police or investigating agency. We provide your attorney another set of eyes as they work on proving your innocence.
estate & elder law
Our firm works with attorneys, corporate and boutique law firms in issues involving estates and elder financial abuse, including interviewing and/or locating missing heirs. We use our database to locate assets, wills, neighbors, and family members (locally or internationally). We obtain statements, which may assist in analysis to ensure the authenticity of documentation provided to your attorney.
The most important investigator tools that is often overlooked is how to testify in court. We are aware of the court system processes and have been successful in testifying in State and Federal courthouses.
We speak Spanish fluently, and interview clients and witnesses in Spanish. We often are the point of contact between attorneys and their Spanish speaking clients.
white collar crimes & Internal investigations
We work with attorneys who represent corporations or public officials who are allegedly being accused of business, civil, or criminal misconduct. We review all evidence, grand jury testimony, subpoena and search warrants, complaints and indictments, and civil proceedings. Internal investigations often consist of interviewing all employees associated with the company. We gather factual information for companies, without the bias "in-house" investigators may have.
Your stomach drops when you hear the words divorce, child custody, child support, or adoption custody. We work with your attorney in developing your family case. We gather relevant information; statements, documents, surveillance, financial background history, and/or verification of employment and social media activity. We also work with families in missing persons case.
At the end of the day, you do not want to handle matters on your own and jeopardize yourself by doing surveillance. Our surveillance team obtains recorded video, photographs, and they document findings. Whether your surveillance request is to uncover a deceitful partner, abusive worker's compensation activity, or needing information to support your litigation. Our office uses licensed private investigators who know how to legally document and testify in court.
civil & complex civil litigation
During a civil litigation investigation, we collect data and supporting materials to assist the attorneys in preparation of lawsuit claiming damages. We uncover, assemble, and discover evidence for a civil trial. Although every lawsuit is complicated, we have matters dealing with high dollar claims, lengthy trial, and working directly with more than one attorney, including cases which are considered as complex by the courts.
Social media investigations
The internet, software, and technology are so pervasive that we can’t remember having ever lived without them. They make our lives simpler, but behind the curtain present fluctuating challenges. Our firm stays two steps ahead of ever changing social media. We've used social media in our criminal defense, family law, missing persons, and civil cases. We work directly with a social media expert in capturing evidence for your case.
background & Asset Investigations
We have an in-house 24 hour background database that allows us to perform checks of individuals or companies. We search public records, court fillings, and criminal or civil charges on record. This is searches provides financial state and federal tax liens, bankruptcies, LLC, professional licenses, past and former neighbors, and driver history.
Use the form below to tell us about your need for a private investigator, and we’ll call you back to schedule an appointment. Please be as detailed as possible. Include what industry you need service for along with any specific document requests. To help us best serve your inquiry, we recommend that you first describe the issue you’re having before telling us what you want to achieve. You may also email or call us to make an appointment. Our general response time is one business day.