CHINA LEGAL CONSULTATION Our China partner, ZY Business Services, at www.chinainvestigator.com has attorneys on staff to consult on and handle Chinese legal matters for our clients. These attorneys have proven to be smart, professional and easy to work with. Three locations are available: Beijing Attorney Guangzhou Attorney Guilin Attorney Address Beijing, China Guangzhou, China 38 […]
MISSING PERSON INVESTIGATIONS Finding lost family members in the San Francisco Bay Area Our missing persons investigations have helped to reunite many families. We find that some clients contact us to locate a family member, who has mental health issues and is off meds. Other families are looking for a family member, who has uncharacteristically […]
ELDER HEALTH AND WELFARE INVESTIGATION Filley and Associates has deep experience with the investigation of the abuse and fraud that sometimes effects senior citizens in our community. Whether it is a family member or a paid caretaker who is in the senior citizen’s home, we help to uncover the facts and develop the evidence necessary […]
CHEATING SPOUSE INVESTIGATION We conduct professional, discrete cheating spouse investigations when the purpose of the investigation is to document current activities, not background. We find that direct observation of activities (surveillance) is the best way to obtain solid evidence, upon which an important decision can be based. Our goal is to provide you with information […]
BUSINESS FRAUD INVESTIGATION Business fraud investigations involve instances of one business defrauding another. This can involve an online transaction or an overseas order that didn’t meet the terms of the contract. In many of these cases, the factory stops responding to an overseas customer upon receipt of a complaint. Especially in China, the factory […]
Due Diligence We conduct in-depth due diligence investigation of the Subject company and principals to give you a complete picture of the company, it’s assets, processes, history, clients and other information to help you make an informed decision.
Scene Investigation Diagram photos
Probate Investigation Mental incapacity investigation Will Contests
Family Law / Domestic Relations Investigation Dissolution Child Custody
Criminal Investigation Filley and Associates works with you to investigate your criminal case. We have deep experience with criminal defense.