Covering Business Assets in the San Francisco Bay Area
We provide high-level investigative services 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.
- Financial and Background Investigation
- Internal Theft Investigation
- Covert Operations
- Integrity Checks
Contact us for San Francisco Bay Area fraud investigations