BUSINESS INTELLIGENCE SERVICES

We provide high-level investigative services and San Francisco Background Check Investigations in the areas of misapplication of corporate assets, employee dishonesty, internal and external embezzlements, theft of trade secrets, counterfeit products, gray market trafficking, product theft, bribery, kickbacks, and other breeches of business and fiduciary duties.

Filley & Associates arms its clients with actionable intelligence about it's employees and the strengths and weaknesses of competitors. With that information, a company can make better and more informed decisions about its future endeavors.

Contact us regarding Business Intelligence and Fraud Investigation

 

How we work with you

  • We listen carefully to what you have to say
  • We offer you the most effective strategy to achieve your case goals, based on our deep experience
  • We prepare an Agreement, outlining what we will do and how much it will cost
  • We conduct an effective, thorough investigation, targeted to your needs and within your budget
  • We prepare professional, captioned reports
  • We bill fairly, honestly and with flexibility
  • All information is handled with complete confidentiality

Call us for a free consultation

US Toll Free: 866-392-0072

International: +001-415-462-1631

Investigation@filley.com

Please see Our Testimonials

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Testimonials

Our clients include major law firms, news organizations, law enforcement and corporations. Most clients choose to keep their identities completely confidential. The testimonials of some are listed here with permission:

Associations

Scott Filley, with 23 years experience as an investigator is a former Governor of CALI's San Francisco district. CALI (California Association of Licensed Investigators) is the largest association of private investigators in the world.

California PI License No. 23042 Nevada License No. 1000