LICENSING
We've been licensed in California since 1978 and in Florida since 1999 and we feel that we can provide you
or your firm with the very best investigation service you can find anywhere.
ASSET LOCATION - COLLECTIONS - SKIPS
Our specialty is location of assets' skip tracing (including the location of vehicles and boats) and difficult
service of process. We provide a complete "package" including bank accounts, vehicles, boats, planes, etc., real property,
law suits, bankruptcy filings, public record, etc. for the client's use in determining whether to proceed or discontinue their
efforts at collection.
INTERNAL INVESTIGATIONS - UNDER COVER - LOSS CONTROL
As a result of our internal and undercover investigations we have been able to resolve many loss situations
that were previously a serious drain on our client's capital.
BACKGROUND & PRE-EMPLOYMENT INVESTIGATIONS
We utilize the most up to date databases and Internet resources to obtain the information our clients need
to conduct their business in today's complex business envrionment. We also know where to go to develop all of the first hand
factual data that is needed to provide the client with a complete and comprehensive in depth background report.
We perform background investigations for job applicants; on witnesses; defendants; for the identification
of subjects and criminal convictions; civil litigation; intelligence; and to prevent negligent hiring.
The world has become a different place and we're doing our best to protect our clients.
INTELLECTUAL PROPERTY - ENVIRONMENTAL DEFENSE
We also have considerable experience in "intellectual property" investigation and "super fund" environmental
defense investigation.
CRIMINAL DEFENSE
David L. Warkentine is a Certified Criminal Defense Investigator certified by the CDIA. We have acquired
extensive criminal defense capability over the years by representing clients on charges ranging from petty theft to possession
to homicide.
