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 Abuse / Welfare Investigation

Elder Abuse  / Welfare Investigation Filley and Associates has deep experience with the investigation of Elder Abuse and the health and welfare of citizens in the San Francisco Bay Area 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 […]

Cheating Spouse Investigation

How to Know if Your Spouse is Cheating on You Filley and Associates conducts professional, discrete cheating spouse investigations in the San Francisco Bay Area.  When the purpose of the investigation is to document current activities, not background, usually surveillance is the recommended method.  We find that direct observation and documentation of activities (surveillance) is […]

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

Detailed Due Diligence Investigations in the San Francisco Bay Area 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. For assistance with due diligence investigation in the San […]

Scene Investigation

SF Bay Area Scene Investigation Filley and Associates conducts through and professional scene investigations to document factual and evidentiary data at the scene of an accident or incident.  We take photographs and video overview, accounting for point of view.  We measure and prepare diagrams and sketches and we canvass the area for witnesses known and unknown. […]

Probate Investigation

San Francisco Bay Area Probate Private Investigator Filley and Associates conducts investigations in the areas of Mental incapacity investigation and will contests.  Whether the goal is to contest a will or defend one, Filley and Associates, as probate private investigator assists our attorney clients with documenting the facts necessary for the probate case strategy. Filley […]

Family Law Investigation

Family Law / Domestic Relations Investigation Filley and Associates conducts family law investigation in the San Francisco Bay Area. We investigate divorce and child custody matters for our attorney and law firm clients. Dissolution and Divorce Child Custody and Visitation

Criminal Investigation

SF Bay Criminal Investigation Services Filley and Associates works with you to investigate your criminal case.  We have deep experience with SF Bay criminal investigation.  We also handle investigations in Southern California, as well as in other states.  Please contact us to discuss your case. Filley and Associates

Credit Card Payment By Fax

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