Business Intelligence


We provide high-level investigative services and San Francisco Background Check Investigations 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 actionable intelligence about it’s employees and the strengths and weaknesses of competitors. With that information, a company can make better and more informed decisions about its future endeavors.

Contact us regarding Business Intelligence and Fraud Investigation