Offices in SF Marin and Sacramento
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Call Us:
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Toll Free: 866-392-0072
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San Francisco Office: 415-462-1631
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San Rafael Office: 415-462-0688Sacramento Office: 916-760-7429
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Business Hours in California are:
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In China: 11 pm to 8 am
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In Melbourne: 3 am to 12 pm
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In London: 4 pm to 1 am
BUSINESS ASSET CHECKS
A broad range of sophisticated on-line databases provides us with access to critical information on individuals and businesses. We also have access to a network of highly trained professionals, which enables us to compile the most complete reports possible on individual and corporate assets.
Filley & Associates provide database services to our corporate clients, subject to GLB and IRSG guidelines. We are experienced in using the most effective databases for the individual situation and develop the best information possible in the most cost effective manner.
- Background Investigations
- Witness and Subject Location
- Asset Location
- Criminal and Civil Filings
- Business Ownership
- Real Property
- Liens and Judgments
- DMV
- Banking Relationship
Businesses Need an Investigator Who:
- * Knows how to handle the sticky matters you are forced to deal with. Can walk you through an unfamiliar situation.
- * Gives you options... and the information necessary to make the right decisions.
- * Understands the importance of compartmentalization and handles your matters with complete confidentiality, now and in the future.
- * Helps you to maintain the good relationships you worked hard to build with your employees, while getting the best information possible.
- * Has the tools, sources and training necessary
- * Prepares complete, professional reports that clarify the details of the matter, for the chain of command in your organization and your legal counsel.
- * Has strong capabilities in both the US and China / Hong Kong.
- * Is reachable and responsive to you.
- * Uses an effective and secure collaboration and communication system, giving you direct access to our team and contemporaneous status updates.
- * Is flexible and technically savvy enough to use your in-house collaboration system.
- * Knows how hard you work to build, maintain and protect your brand.
- * Can keep a low profile, keeping the disruption of your business to a minimum.
- * Safeguards your company information... from the physical security of our offices, to the security of our computers and communication, to our secure, online collaboration workspace, using SSL, we work to keep the sensitive information we handle, safe and secure.
- * Is licensed and insured.
- * Has handled cases like yours before and knows how to handle it... or refers you to another source who may be better suited for that particular inquiry.
- * Has the industry sources necessary to streamline the investigation.
- * Works to make you look like a hero to your boss.
