Investigation Services for Small Business

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Surveillance

Our expert surveillance operatives can document the truth using the latest techniques & technologies. Our team is discreet, professional, and conscientious of State and Federal law, so our client’s receive the best services possible; these services include: Workers Compensation Claims, Insurance Claims/Suspected Fraud, Infidelity Investigations, Child Custody Disputes/Issues, Hands-off Wellness Checks, Co-habitation/Alimony, Employee Theft, Business Investigations, Undercover Investigations, & Secret Shopper. Don’t think, KNOW!

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Asset Searches (Domestic and Foreign Accounts)

NoCal PI provides complete judgment recovery and asset search investigations in all 50 states and over 100 foreign countries. The searches include hidden bank accounts, brokerage accounts, real property, vehicles, vessels, and aircraft. We can provide residence and place of employment verifications, asset verification, and other related investigations; we also offer international bank account locates.

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Pre-Employment Backgrounds/Due Diligence

Thorough background checks for new employees and management level personnel are a necessity in today's business environment. NoCal PI can conduct all levels of backgrounds, which includes entry-level employees to management level in-depth investigations. We also conduct due diligence investigations for those businesses, large or small, who are considering partnerships or other business relationships that require special attention.

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Employee Theft Investigations

NoCal PI has investigated issues regarding employee theft nationwide and in various industries, including both union and non-union. By controlling the quality of people hired and investigating the environment in which they are placed, we can help you defeat employee malfeasance before it starts.

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Service of Process

NoCal PI's network of service agents possess the necessary training and certifications to complete service of process assignments in all 50 states. This process ensures that your task is accomplished efficiently and professionally. We offer complete process service for most types of documents including small claims, summons and complaints, cross complaints, personal/record subpoenas, family law matters, wage garnishment/bank levy, judgment debtor examination, domestic restraining order, and eviction and foreclosure.

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Worker's Compensation/Sub-Rosa

NoCal PI can intiate covert surveillance nationwide at any time and in any type of environment. Using professional and top-of-the-line technology like video cameras that record in low light situations and in night-vision, GPS, and other electronics, we can overcome the most challenging conditions and capture both video and still photography that is essential in proving your workers’ compensation fraud.

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Corporate Espionage/Technical Counter Surveillance

In today's competitive market place, businesses are becoming more vulnerable from external and internal threats that can cause irreparable damage. Our experienced investigators perform in-depth corporate espionage and internal theft investigations. When company secrets are being compromised, our investigators perform complete technical security assessments, which include technical counter surveillance measures using state of the art equipment.

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Undercover Operations

At NoCal PI we have a long history of undercover operations that got results. We will customize your case around your specific needs; whether its a sting operation, a buy, a hidden camera surveillance or a traditional surveillance, we can help.

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Worker's Compensation/Workplace Liability

Our network of investigators are experts in worker's compensation investigations, sub-rosa, and AOE/COE investigations. We utilize the most advanced surveillance techniques when executing any investigation. Our investigators are experienced in conducting internal theft investigations, covert surveillance, workplace violence investigations, and discrimination investigations.

GPS Tracking Services

Our investigators specialize in nationwide GPS tracking services. We utilize the same GPS units that the government and local law enforcement use. We have GPS units that can last up to 5 years .

Videography & Photography

Our investigators are experienced and specialize in civil and criminal litigation support. We are experts in conducting interviews and interrogations, recorded statements, witness/victim/defendant/plaintiff locate investigations, covert surveillance, crime/traffic scene investigations, expert testimony, defense investigations, trial preparatio, and service of process, document retreival, and copy services.

If you have any further questions about our services, or would like to request a quote for services, contact NoCal PI today. A licensed private investigator will respond to your request immediately.