Missing Persons Investigation

MISSING PERSON INVESTIGATIONS Finding lost family members in the San Francisco Bay Area Our 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.  Other families are looking for a family member, who has uncharacteristically […]

Elder Welfare Investigation

ELDER HEALTH AND WELFARE INVESTIGATION Filley and Associates has deep experience with the investigation of the abuse and fraud that sometimes effects senior citizens in our 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 develop the evidence necessary […]

Identity Theft Investigation

IDENTITY THEFT INVESTIGATION How can a private investigator help with the investigation of identity theft? The inconvenience and invasion of privacy caused by identity theft can not be overstated. Our identity theft investigation helps you to locate the perpetrator, stop the loss and exposure and assist with coordination with the appropriate law enforcement organization. Almost […]

Personal Asset Check

PERSONAL ASSET CHECK Personal Asset Searches are used to uncover the financial status and history of an individual. They are used in premarital situations and in divorce matters. They are also useful in probate matters, where the assets of a deceased or incapacitated person are not fully known. A broad range of sophisticated on-line databases […]

Personal Background Check

PERSONAL BACKGROUND CHECK Personal Background Checks uncover information about a person’s character and past. Often used in dating and prenuptial situations, a background investigation tells you if someone is being honest about their past or if they are lying about it. They are also used for domestic help screening such as nannies, housekeepers, and personal […]

Child Custody

CHILD CUSTODY INVESTIGATION What is a Child Welfare / Custody Surveillance? In a child custody surveillance, the investigator conducts surveillance of the activities of a parent, baby sitter or nanny, while with the clients child or children. We target our surveillance to the needs of the client or client’s attorney. We document . We document […]

Matrimonial Infidelity Surveillance

CHEATING SPOUSE FAQ Q. What is Matrimonial Surveillance? Matrimonial Surveillance is used to determine whether or not one spouse (or Girlfriend / Boyfriend) is cheating on the other. The investigator follows the suspected spouse and documents their activities using high tech camera equipment appropriate to the situation. Q. I think my spouse is cheating on […]

Consumer Investigation Services

Filley and Associates provides investigative services to individual consumers as well. If you need to check up on a Nanny or potential mate, or if you have been the victim of identity theft, we can help. We also have deep experience in conducting cheating spouse surveillances. Please see below for a description of our services. […]