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 […]

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. Our staff maintains a strong focus on the deadlines with which you may be faced. We are flexible and able to work with you to achieve your goals. Mediation – Settlement Conferences: We are able to represent […]

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 […]

Restaurant Bar and Store Investigation

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 […]

Business Intelligence

Covering Business Assets in the San Francisco Bay Area We provide high-level investigative services 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 […]

Service of Process

Service of Legal Process Service of Process in the US Filley and Associates serves legal process throughout the San Francisco Bay Area. At the time of service, we attempt to take a photo of the person served, (and are usually successful) with the documents in hand. We also report any relevant information gathered at the […]

Surveillance

SF Bay Area Surveillance Filley & Associates’ operatives conduct SF Bay Area surveillance and are highly proficient in the art of surveillance.  We conduct insurance fraud, matrimonial and child custody surveillances for our attorney clients. We use the best tools, as called for by the investigational situation. We carefully comply with all laws to protect […]

SCUBA Diving Investigation

SCUBA DIVING INVESTIGATIONS Attorneys need investigators who not only know how to ask the right questions and correctly document the responses, but an investigator who knows which questions to ask as well. SCUBA diving accidents are better investigated by a professional, who knows the industry terminology, standards and practices. We have deep experience with the […]

Asset Check

California Asset Check for Attorney, Business and Personal Clients Filley and Associates conducts California asset check and asset searches for our attorney, business and individual clients.  Asset checks are a tool used to uncover the financial status of a business or individual.  Asset searches are conducted for a number of reasons; fraud detection, judgment recovery, uncovering […]