Owens & Associates Investigations (OAI) is a full-service investigative agency that provides a variety of services for law firms and corporate executives, including background verification and investigations into white-collar fraud and workplace violence. Our investigative personnel are all former law enforcement officers with extensive experience in legal, criminal, and civil investigations.
Due Diligence &
Background Investigations
OAI provides due diligence and corporate executive background investigations, including both on-site searches and computer searches. All investigations comply with all local, state, and federal laws. Read more for a comparison between these investigation types, search methods, and commonly run searches.
Surveillance &
Sub Rosa
All of our surveillance agents are experienced and fully equipped to conduct discreet video surveillance, both stationary and moving. All personnel are former law enforcement officers who will provide written reports along with video or still photos.
Asset Searches
In compliance with federal and state laws, OAI can search for bank or brokerage accounts for an individual or a business entity, real property, and business ownership. We are experienced in finding hidden assets.
Fraud Investigations
OAI specializes in investigating white-collar fraud, including internal theft and embezzlement, bank fraud, fraud against the government, and hidden assets. Our services can include forensic accounting.
