Identity Theft Investigation

IDENTITY THEFT INVESTIGATION How can a private investigator help with the investigation of identity theft? The inconvenience and invasion of privacy caused by identity theft can not be overstated. Our identity theft investigation helps you to locate the perpetrator, stop the loss and exposure and assist with coordination with the appropriate law enforcement organization. Almost […]

Personal Asset Check

PERSONAL ASSET CHECK Personal Asset Searches are used to uncover the financial status and history of an individual. They are used in premarital situations and in divorce matters. They are also useful in probate matters, where the assets of a deceased or incapacitated person are not fully known. A broad range of sophisticated on-line databases […]

Personal Background Check

PERSONAL BACKGROUND CHECK Personal Background Checks uncover information about a person’s character and past. Often used in dating and prenuptial situations, a background investigation tells you if someone is being honest about their past or if they are lying about it. They are also used for domestic help screening such as nannies, housekeepers, and personal […]

Insurance Surveillance

SF Bay Area Surveillance Filley & Associates’ operatives are highly proficient in the art of surveillance. We use mini digital video cameras with night vision capability and telephoto lenses to capture the activities of the subject. We also use state of the art concealment cameras, which we use as called for by the investigational situation. […]

SCUBA Claims Investigation

SCUBA DIVING CLAIMS INVESTIGATION Filley and Associates is experienced in conducting SCUBA diving liability investigations. We are familiar with the issues and standards related to these investigations and have been very successful in developing case making information in the many SCUBA investigations we have conducted in California, Nevada (Tahoe), Mexico and Central America.  CEO, Scott […]

Claims Litigation Support

CLAIMS LITIGATION SUPPORT-CASE MEDIATION Filley & Associates brings you a wide variety of insurance support services. Mediation – Settlement Conferences: We are able to represent your interests in case mediation and settlement conferences. Our mediators are well versed in the insurance and legal issues involved in settlement conferences. Our mediators are available to you by […]

Claims Investigation

Independent Claims Investigation in the San Francisco Bay Area Our primary purpose, as independent claims investigators is to be the adjuster’s eyes and ears on the scene of a loss. As experienced insurance claim investigators, we know what you need. We understand the time constraints you are under. We understand the necessity of moving quickly […]

Business Debt Collection

BUSINESS DEBT COLLECTION We assist our clients by locating debtors and their assets. Please Contact us to discuss strategy and budget.

Business Surveillance

SURVEILLANCE Filley & Associates’ operatives are highly proficient in the art of surveillance. We use mini digital video cameras with night vision capability and telephoto lenses to capture the activities of the subject. We also use state of the art concealment cameras, which we use as called for by the investigational situation. We carefully comply […]

Restaurant, Bar and Store Investigations

RESTAURANT, BAR AND STORE INVESTIGATIONS Restaurants, bars and to a lesser degree, stores are a cash business, with ample opportunity for employees to take advantage of any opportunities to steal from their employer. Sometimes this theft is in the form of skimming money from the register. Sometimes the theft is in the form of stealing […]