|
|
|
|
|
|||||||||||||||||
| Description of Service(s): | |||||||||||||||||
ASSET LOCATION - COLLECTIONS - SKIPS
Our specialty is location of assets' skip tracing including the location of vehicles and boats) and difficult service of process. We provide a complete "package" including bank accounts, vehicles, boats, planes, etc., real property, lawsuits, bankruptcy filings, public record, etc. for the client's use in determining whether to proceed or discontinue their efforts at collection.
INTERNAL INVESTIGATIONS - UNDER COVER - LOSS CONTROL
As a result of our internal and undercover investigations we have been able to resolve many loss situations that were previously a serious drain on our client's capital.
BACKGROUND & PRE-EMPLOYMENT INVESTIGATIONS
We utilize the most up to date databases and Internet resources to obtain the information our clients need to conduct their business in today's complex business environment. We also know where to go to develop all of the first hand factual data that is needed to provide the client with a complete and comprehensive in depth background report.
We perform background investigations for job applicants; on witnesses; defendants; for the identification of subjects and criminal convictions; civil litigation; intelligence; and to prevent negligent hiring.
The world has become a different place and we're doing our best to protect our clients.
INTELLECTUAL PROPERTY - ENVIRONMENTAL DEFENSE
We also have considerable experience in "intellectual property" investigation and "super fund" environmental defense investigation.
CRIMINAL DEFENSE
David L. Warkentine is a Certified Criminal Defense Investigator certified by the CDIA. We have acquired extensive criminal defense capability over the years by representing clients on charges ranging from petty theft to possession to homicide.
POLYGRAPH
David L. Warkentine has been a licensed polygraph examiner in the State of California since 1986 and has conducted thousands of pre-employment, periodic and specific polygraph examinations on issues ranging from petty theft to pedophilia to fidelity to murder. | |||||||||||||||||
| Area(s) of Practice: | |||||||||||||||||
|
Asset Investigations Background Checks Corporate Investigations Environmental Investigations Insurance Investigations Legal Investigators Online Investigation Services People/Heir Search Physical Surveillance Skip Tracing Threat Assessment | |||||||||||||||||
| States Serviced: | |||||||||||||||||
|
California | |||||||||||||||||