Missing Persons Investigation

San Francisco Missing Persons in the Bay Area Our San Francisco 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 Who flew to San Francisco from another state or country and has disappeared Who […]

Elder Welfare Investigation

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

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 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

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.

Criminal Investigation

Criminal Investigation Filley and Associates works with you to investigate your criminal case.  We have deep experience with criminal defense.

Credit Card Fax Payment

Credit Card Authorization (by fax) Credit Card Authorization (by fax) Please complete all fields.  You may cancel this authorization at any time by contacting us. This authorization will remain in effect until cancelled. Card Type:   ☐ MasterCard  ☐ VISA  ☐ Discover  ☐ AMEX Cardholder Name (as shown on card): ____________________________________________ Card Number:  ______________________________________________________________ Expiration […]