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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 made up of a world-wide network of former FBI agents and other 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 law enforcement officers.