Court Record Consultants

HistoryOur business began, following almost 10 years specializing in Bank Fraud investigations, internal theft, audits and security consulting. Our reports assisted law enforcement and prosecutors in the successful disposition of embezzlement and fraud cases. Studied in the method of the Reid Technique of Interviews and Interrogations for approximately 20 years, our interviews identify truthfulness and deception as it relates to employee malfeasance cases. This interview experience has been instrumental in laying a foundation regarding the ability to conduct very comprehensive and informative interviews related to civil and criminal cases, as well as pre-employment background and tenant screening. We are a concierge investigations firm and tailor each investigation to your particular needs.SpecialtiesWe are a full-service investigations firm, specializing in fraud investigations, criminal defense, civil rights, embezzlement, locates, witness interviews, due diligence investigations, worker's compensation investigations, background investigations and physical security consulting. We serve clients in the Banking industry, Retail industry, Attorneys, Corporations, Small Businesses, and Individuals. We are members in good standing of the Association of Certified Fraud Examiners, Southern California Fraud Investigator's Association, California Association of Licensed Investigators, World Association of Detectives, National Council of Investigative and Security Services, Council of International Investigators and American Society for Industrial Security. We recognize that your case is unique. We maintain high standards, confidentiality, and strive to provide our clients the best possible service.