Dedicated to serving attorneys, businesses and individuals
with un-compromised integrity and professionalism,
Marin Associates provides full service investigations
throughout California and the United States.

Civil & Criminal Fraud

Marin Associates is available to conduct all types of Fraud Investigations:

Civil
Criminal
Bankruptcy
Corporate
Securities
Identity Theft
Real Estate Fraud

Litigation Support

Marin Associates tailors investigative reports to support trial attorneys involved in arbitration, settlement or jury trial proceedings, including:

Pre-Case Consultations
Defendant locations
Witness Interviews
Government Document Retrieval and Analysis
Accident Site Photographs
Surveillance & Videotaping
Underinsurance Analysis
Financial Investigations
Judgment Collection

Business Support

At Marin Associates, we believe Proper Due Diligence is a Sound Investment!

We Conduct:

Executive Profiles
Financial Background
Civil/Criminal Background
Verification of Assets
Corporate History

Class Action, Securities and Corporate Fraud 

Experienced at investigating Class Action, Securities and Corporate Fraud, Marin Associates can conduct the following:

Class Member & Past Employee Identification and Location
Extensive & Intensive Interviews
Corporate Officer Research
Internet Research
Securities & Exchange Commission/News Retrieval
Insider Trading Analysis
Timely Reports