(800) 297-1343 wayne@owenspi.com

Useful Links

To Private Investigation Information

Links

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

California Bureau of Security and Investigative Services

 

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(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
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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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