National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.

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This expert, a licensed California private investigator with offices and residence in San Juan Capistrano, has twenty years experience in investigations. He has undertaken over 7,500 cases, ranging from high-profile investigations such as the Orange County bankruptcy and political cases involving various government officials, to complex asset investigations, trademark infringement, undercover and surveillance. His firm also conducts investigations in sexual harassment cases, workers' compensation defense, criminal defense, de-bugging, domestic investigations, background checks, and locates of witnesses, defendants, heirs and birthparents. He has served several times on the Board of Directors of the California Association of Licensed Investigators (CALI). In 1992, he earned the Certified Professional Investigator (CPI) specialization credentials. He is also an active member of California Restaurant Association (CRA), California Hotel and Motel Association (CHMA), American Society for Industrial Security (ASIS), and the National Council of Investigative and Security Services, Inc. (NCISS), and National Association of Legal Investigators (NALI). Born in Pittsburgh, Pennsylvania, he is a Dean's List graduate of Pennsylvania State University in 1971, with subsequent Master's Degree work. In addition to investigations, Jim has experience in the retail and hospitality industries, and has managed restaurants and nightclubs in Pennsylvania, Florida, Massachusetts, and California. He serves clients nationwide. His client list includes law firms, banks, brokerage firms, government agencies, corporations, insurance companies, hotels, restaurants and clubs, retail stores, casinos, and private parties. Financial/Asset Investigations Bank Accounts Certificates of Deposit Money Market Accounts Brokerage Accounts: Stocks, Bonds, Mutual Funds Safety Deposit Boxes Real Property/Encumbrances Employment/Source of Income Corporations and Business Affiliations Uniform Commercial Code Filings Civil Litigation Adverse Public Filings Vehicles Return to top Insurance Defense AOE/COE Sub Rosa Surveillance Witness Interviews/Statements Return to top Worldwide locates Witnesses :: Defendants :: Skips Business :: Clients :: Adoptees :: Fugitives Missing Person :: Heirs Return to top Background Background check of applicants, companies, witnesses and defendants. Subject Identification Criminal Convictions Civil Credit History Driver/Vehicle Records Due Diligence Adverse Intelligence Negligent Hiring Prevention Sex Offender Registration Search Return to top Field Investigations Public Records Research Service of Process Undercover Assignments Photography/Video Surveillance Return to top Specialized Services and Searches Jury and Witness Background and Evaluation Driver/Vehicle Records Telephone Number Research Post Office Box Information Expert Testimony Municipality Defense Commercial Intelligence Debugging Wiretap Sweeps Child Custody Cases Return to top Retail & Hospitality Industry Shopping Services Quality Assurance and Integrity Shopping Reports Bars-Restaurants-Hotels-Casinos Rental Properties-Gift Shops-Retail Stores Loss Prevention-Undercover Operatives Pre-Employment Background Screening Sexual Harassment Investigations Return to top

Investigations Asset Surveillance Trademark Locate Witness Plaintiff Defendant Financial Detective Skiptrace Investigator Interview Due Diligence Copyright Infringement Asset Financial Searches Skip Tracing Background Investigations Dmv Searches Domestic Marital Cases Due Diligence Process Serving Surveillance Photography Trademark Infringement Copyright Witness Location Statements Los Angeles Multilingual Agents

asset surveillance, Asset/financial searches, background investigations, copyright infringement, defendant, dmv searches, Domestic/marital cases, due diligence, financial detective, interview, investigations, investigator, Locate Witness, los angeles, multilingual agents, plaintiff, process serving, skip tracing, skiptrace, Surveillance/photography, trademark, Trademark infringement/copyright, Witness location statements