Due Diligence

Detailed Due Diligence Investigation 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

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. […]

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

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

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 […]

SF Bay Area Intellectual Property (IP) Investigation

Intellectual Property And Trade Secrets in the SF Bay Area Protecting intellectual property and trade secrets had become increasingly difficult in the age of global networking and international competition. If you have a concern involving proprietary information, Filley and Associates can help you discover where and how the information is being compromised. We can help […]