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 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.
BUSINESS DEBT COLLECTION We assist our clients by locating debtors and their assets. Please Contact us to discuss strategy and budget.
SURVEILLANCE Filley & Associates’ operatives are highly proficient in the art of surveillance. We use mini digital video cameras with night vision capability and telephoto lenses to capture the activities of the subject. We also use state of the art concealment cameras, which we use as called for by the investigational situation. We carefully comply […]
RESTAURANT, BAR AND STORE INVESTIGATIONS Restaurants, bars and to a lesser degree, stores are a cash business, with ample opportunity for employees to take advantage of any opportunities to steal from their employer. Sometimes this theft is in the form of skimming money from the register. Sometimes the theft is in the form of stealing […]
BUSINESS INTELLECTUAL PROPERTY AND TRADE SECRETS Protecting intellectual property and trade secrets has 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 you locate the principals […]
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 […]
BUSINESS ASSET CHECKS A broad range of sophisticated on-line databases provides us with access to critical information on individuals and businesses. We also have access to a network of highly trained professionals, which enables us to compile the most complete reports possible on individual and corporate assets. Filley & Associates provide database services to our […]
BUSINESS BACKGROUND INVESTIGATION Business Background Investigations provide our clients with useful information about a business. You may be considering doing business with a company and want to ensure they are on the “up and up” with Business Background Investigations. You may want to learn more about a company before contacting them with an offer. You […]
BUSINESS BACKGROUND INVESTIGATIONS Business Background Investigations provide our clients with useful information about a business. You may be considering doing business with a company and want to ensure they are on the “up and up” with Business Background Investigations. You may want to learn more about a company before contacting them with an offer. You […]