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(800) 297-1343

wayne@owenspi.com

Corporate & Legal
Investigative Services

30 Years Of Excellence

 

Who We Are

Owens & Associates Investigations (OAI) is a private investigations firm based in San Diego, California and is made up of a world-wide network of former FBI agents and other federal, state and local law enforcement officers. For over 30 years we have provided our clients with the finest investigative services available.

What We Do

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Due Diligence / Corporate Background Investigations

  • Due Diligence for Mergers and Acquisitions
  • Employment‐Related Investigations (Compliant with The Fair Credit Reporting Act)
  • National Association of Insurance Commissioners (NAIC) Independent Third‐Party Verifier
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Attorney Services

  • Locating and Interviewing Witnesses
  • Background Investigation on Witnesses
  • Service of Process on Evasive Witnesses
  • Asset Searches
  • Nationwide Onsite Searches of Court Records
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Executive & Estate Protection

  • Security Assessments
  • Risk Mitigation
  • Plain Clothes Personal Protection and Estate Agents, Available 24/7
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Surveillance / Sub Rosa

  • Discrete Stationary or Mobile Surveillance’s
  • Pre‐Surveillance Site Survey
  • Detailed Written Reports, Including Video or Still Photos
  • No Extra Charge For After Business Hours, Weekends, Holidays
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Asset Searches

  • Bank or Brokerage Account Searches (Copy of Judgment Required)
  • Real Property, Vehicles, Boats, Planes, Business Entities
  • Compliant with Federal and State Laws
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Fraud Investigations

  • Internal Theft
  • Embezzlement
  • White‐Collar Fraud
  • Forensic Accounting

Why Use Us?

  • We have over 30 years experience with all types of corporate and legal investigative services.
  • All our investigations comply with all local, state and federal laws.
  • All of our investigators are highly trained and qualified.
  • Former FBI agents and other federal, state and local law enforcement officers.