CORPORATE DUE-DILIGENCE

In today’s business climate it is imperative that to know who you are dealing with before you engage in a financial relationship with them.  Western Investigations has been providing individuals and corporations investigative services relating to various business needs for almost 20 years.  Our ability to “peal back the mask” gives you an idea of who you
re dealing with and provides our clients with a sense of security and peace of mind.  Before investing with someone you should always “take a peak behind the mask”.

Business Investigations
in San Diego
A San Diego Private Investigations Company
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·     Employee Theft & Embezzlement

·     Acquisitions, Partnerships or J.V.’s

·     Corporate Due Diligence

·     Pre-Employment Investigations
We specialize in the following general investigation services:
ˇ
AssetsSearches
ˇ
Corporation Civil History
ˇ Due Diligence Background- Corporate Officers
ˇ Customer Lists
ˇ
Business and Officers Bankruptcies, Tax Liens, Judgments
ˇ Newspaper, Periodicals Scan (media scan)
ˇ Competitors Rate List
ˇ UCC Filings
ˇ Regulatory History
ˇ Business Practices
ˇ Joint Venture & Partnerships
FORENSIC ACCOUNTING & COMPLEX FINANCIAL INVESTIGATIONS

Western Investigations financial investigators can take complex financial situations and determine white collar criminal / civil responsibility.  Our staff can refer certified public accountants, financial & visualization experts, business valuators, and also specialists in financial data analysis.

We understand that every case is unique.
Western Investigations allows you to control the scope and details of the investigation.

Western Investigations
5694 Mission Center Rd, Suite 443
San Diego, CA. 92108
Services Available for:
Workers Compensation Investigations
Find People
Insurance Claims Investigations
Security Cameras / Nanny Cams
Cheating Spouse
Business Investigations
Background Checks
Locates
Missing Persons
Lost Friends
Skip Tracing
Finding Debtors
Pre-Employment Checks
Criminal History
Civil History
Corporate Due-Diligence
Asset Searches
SSN Verification
Property Records
Bankruptcies
Tax Liens
Judgements
Driving Records
Fictitious Business Names
Professional Licenses
Corporate Listings
Sex Offenders Registry
Media Scan
Current Employment of subject
Previous Employment Verification
Education Verification
Photo of the subject
Daily Activities
Neighborhood Level Inquiries
Asset Related Information
On Site Court Research
Lifestyle Issues
Co-Habitation
Trash Pickups
Infidelity Investigations
Cheating Husband
Cheating Wife
Spouse Having an Affair
Catch a Cheater
Professional Affiliations
Carlsbad
Chula Vista
Coronado
Del Mar
El Cajon
Encinitas
Escondido
Imperial Beach
La Mesa
Lemon Grove
National City
Oceanside
Poway
San Diego,
San Marcos
Santee
Solana Beach
Vista
North County
North San Diego County
South Bay
East County
San Diego County Private Investigator
San Diego County Private Investigator
Call or Email for a Confidential Consultation.
After Hours and Weekend Calls OK.
(800) 656-6975
[email protected]
·     Insurance Fraud Surveillance

·     Employee Interviews / Statements

·     Financial Investigations

·     Banking License Investigations
WORKPLACE INVESTIGATIONS

Western Investigations also handles services relating to all kinds of work place situations.  We tailor our services to meet the needs of our clients specific circumstances. We understand that every case presents its own set of unique circumstances and our investigators work closely with our clients to understand the objectives and outline an effective investigative strategy.  Whether we use surveillance, witness interviews, covert cameras, database searches, or a variety of other services, we will put ourselves in a position that provides us with the best chance to get the evidence youre looking for. 

CORPORATE INTELLIGENCE

Western Investigations provides businesses with a variety of information services that are important if you’re doing business in today’s corporate environment.  We are in the intelligence business.  Our background and corporate due diligence reports provide information to our customers which can save them making mistakes and protect their investors from costly mistakes.   

Western Investigations provides comprehensive business reports relating to the following searches:
Know the person behind the mask!
Call now for a
Confidential Consultation
(800) 656-6975
(619) 470-9336

[email protected]
Patrick R. Schneemann
Private Investigator


License Number PI 18932