To Private Investigation Information
Federal Fair Credit Reporting Act
Title 15, Section 1681(k) requires most current information available be used in employment-related investigations (that means using onsite searches instead of computer searches whenever possible).
Federal Gramm-Leach-Bliley Act
Title 15, Section 6821 prohibits false or misleading methods (such as pretexting) to obtain financial information.
California Financial Information Privacy Act
Financial Code, Section 4050 Prohibits financial institutions from providing nonpublic personal information without consent from the consumer.
California’s Private Investigator Regulatory Agency
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Former FBI Agents, Federal, State and Local Law Enforcement Officers
CA Licenses PI23203 & PPO17533
- Due Diligence / Corporate Executive Background Investigations
- NAIC Third Party Verifier / Background Checks
- Surveillance / Sub Rosa
- Asset Searches
- Subpoena Service
- Fraud Investigations
- Forensic Accounting
- Corporate Security and Executive Protection
- Computer Forensics
- Public Record Searches
Society of Former Special Agents of the FBI
California Association of Licensed Investigators
American Society of Industrial Security