(800) 297-1343 wayne@owenspi.com

Owens & Associates Investigations

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Who We Are and What We Do

Owens & Associates Investigations (OAI) is a private investigations firm based in San Diego, California and made up of a world-wide network of former FBI agents and other law enforcement officers. We provide our clients with the most current and accurate information available, using both the most thorough computer database research available and on-site investigators in every county in the nation.

Some of the areas Owens & Associates has expertise in include:

    • National Association of Insurance Commissioners (NAIC) third party verifications/background checks that are fully compliant with the Uniform Certificate of Authority (UCAA) application process.
    • Conducting surveillances for insurance fraud investigations (sub rosa), corporate theft and domestic infidelity.
    • Asset search investigations, including bank account locates.
    • Corporate executive background investigations for due diligence, mergers and acquisitions and employment-related matters.
    • Investigation of internal corporate theft and embezzlement.
    • Locating and interviewing witnesses, serving subpoenas (specializing in aggravated cases where the witness is evading service).
    • Corporate security consulting and executive protection.

For A Free Consultation Call

(800) 297-1343

 Former FBI Agents, Federal, State and Local Law Enforcement Officers
CA Licenses PI23203 & PPO17533

 

Our Services

  • Due Diligence / Corporate Executive Background Investigations
  • NAIC Third Party Verifier / Background Checks
  • Surveillance / Sub Rosa
  • Asset Searches
  • Locates
  • Subpoena Service
  • Fraud Investigations
  • Forensic Accounting
  • Corporate Security and Executive Protection
  • Computer Forensics
  • Public Record Searches

Featuring

  • Free Initial Consultation
  • Former Law Enforcement Officers
  • Male and Female Investigators
  • Investigate Locally, Nationally and Internationally
  • Confidential and Discreet
  • Licensed and Insured

 

Former

Former Law Enforcement Officers

Former FBI Agents, Federal, State and Local Law Enforcement Officers insure that all investigations are of the highest quality.

Contact Us Now

Consultation

Free Consultation

Call or email for a free consultation.

(800) 297-1343

Confidential • No Risk

Get A Consultation

Experience

Over 25 Years Experience

We provide quality investigative services with an unmatched success rate. We provide you with confidence and peace of mind.

Call or Email Us
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Society of Former Special Agents of the FBI

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California Association of Licensed Investigators

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American Society of Industrial Security

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