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Asset Investigations
We conduct thorough, in depth asset investigations to identify a variety of commonly held assets you need to know about in order to make important decisions regarding judgments, child support, alimony, debtor examination hearings and other circumstances where parties attempt to conceal financial asset information.
Bail Forfeiture Investigations
Locating and facilitating the apprehension of bail fugitives.
DMV Searches
Providing information concerning the ownership vehicles, boats and
planes.
Employment Investigations
Allegations of employee misconduct are disruptive to the work place, increase tension between management and labor and lead to increased liability for your business or agency. OC Detectives, Inc Associates conduct unbiased and professional investigations and provide you with a comprehensive report of the circumstances in order for you to make timely decisions on personnel matters.
Fraud Investigations
We conducting investigations to
determine how and why an injury occurred and to ensure each worker filing an injury claim is entitled to the compensation they receive.
Judgment Enforcement
We have the expertise to enforce judgments after locating hidden assets.
Legal/Trial Assistance
We conduct interviews of witnesses, take statements, review and assess police reports / procedures, provide expert testimony, serve subpoenas and other legal documents and provice other investigative support for legal professionals.
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Locating Missing Persons/ Runaway
Juveniles
Using our national databases and skip tracing techniques to locate
lost or missing persons, friends, relatives, spouses, runaways, missing
juveniles, etc.
Media Inquiries
Provide perspective and analysis that adds credibility to breaking or controversial news stories involving law enforcement, the criminal justice system, investigative and security matters.
Public Records Searches
Collecting public records and proprietary information on people and/or
businesses. Researching and providing information about an individuals residential history,
criminal history, employment history, bankruptcies, court records, education
verification and driving records for use in employment checks and for vetting potential
business associates, baby sitters, nannies, gardeners, contractors, recently
met love interests, children’s love interests, etc.
Process Serving
We locate and serve legal documents in support of civil and criminal process on persons throughout the state of California.
Statements & Interviews
Interviewing and questioning witnesses, insured’s, claimants,
subjects, and other individuals; assessing credibility; obtaining verbal,
signed, recorded, videotaped statements; affidavits.
Surveillance and Undercover Operations
Surveillances and under cover operations where necessary, including
domestic investigations, fraud and workers comp investigations and
employment investigations.
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