Call us with your California cases. Free consultation. 866-392-0072
The San Francisco Bay Area is our stomping ground.
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.
- Financial and Background Investigations
- Internal Theft Investigations
- Covert Operations
- Counterintelligence
Contact us regarding Business Intelligence and Fraud Investigation
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.
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
