PEÑA INVESTIGATIONSWhere You Come To Find The Truth
Private Investigators Determined To Meet Your Needs
We have 25+ years of experience providing high quality investigation services for all of California. We are discreet and confidential and our main goal is to bring you all the evidence with solutions. We serve law enforcement, attorneys, forensic accountants, corporations, business owners, public figures, and everyday citizens.
We Are Professional
We take Professionalism very seriously when it comes to your Life & Finances. We do what is expected of us, Exceptionally Well. We listen to your needs, discover a game plan, conduct research and put together reliable evidence. Our investigators are discreet, empathetic, and determined.
We Are Thorough
We Are Dependable
Each case is conducted under the guidelines of conduct established by the National Council of Investigators & Security Services (NCISS) accompanied by a clear understanding of laws governing privacy and fair claims practices. Our investigators are all licensed, bonded, and insured.
We will provide you a free consultation so we can discover your needs
We will discover a game plan together based on your ultimate goals
COST / TIME FRAME
We will provide you with a price quote and a time frame
ASSIGN AN AGENT
You will be assigned an agent that will investigate your case
We will keep you informed every step of the way
We will hand over a detailed report of our investigation findings
For when you feel there has been a breach in trust, a business associate has maybe embezzled funds, or a partner is not being transparent enough. Our fraud and fiduciary investigators can help solve these types of cases by finding where the money went and how it was done.
When a private business or persons want to employ people who are going to handle valuables or valuable information; you want to protect your business. You do so by knowing who is working for you. We can conduct level 1 through 3 background checks for you to prevent major surprises.
We provide Americans with Disabilities Act (ADA) investigations and consulting. We will assist you in making sure you are covering yourself from liability or holding someone else accountable for not following the law. Our ADA investigation will help you make a solid decision on how to move forward.
We will never accept a case if we don't believe we can over deliver for you. If we take your case you will receive professional, thorough, and dependable investigation work. Good communication and client satisfaction is what we deliver to you!
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