private investigator

About SCIA

Corporate Services

Due Diligence

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In the MidWest? Go Here

 

private investigator

What's the difference between a private investigator and an accountant?
At Southern California Intelligence Agency, there is no difference.

From routine asset searches to due diligence on complex mergers and acquisitions, SCIA can address your accounting and financial needs. From routine background searches to fully scaled corporate executive, nanny, Au Pair and all levels of law enforcement background investigations, SCIA is a top-rate, professional intelligence agency that specializes in deep background investigations. We have extensive experience in conducting law enforcement backgrounds for a local department and our investigations are designed to provide many levels of information for the client.

Strategically located on the West Coast, we have an experienced staff of accountants, background investigators and special investigators who will help protect your assets and identify possible exposure. In today's information age, your business challenges are constantly shifting and demanding your attention. To meet those challenges requires focus. We will give you the assurance that your assets are secure so you can concentrate your efforts on positioning your company for growth and continued profitability.




We have also developed relationships with many Federal law enforcement agencies such as INTERPOL and Scotland Yard. In addition to the United States we also have contacts in the world banking community including: Canada, Switzerland, Germany, United Kingdom, Bahamas, Asia.

The following is a list of services that we provide.



Specialized Services

  • Asset Verification

  • Due Diligence

  • Executive Background Investigations

  • Expert Witness Testimony

  • Forensic Accounting

  • Internal Control Analysis

  • Identity Theft protection

  • Judgments & Collections

  • Law Enforcement Background Investigations

  • Mergers, Acquisitions & Divestitures

  • Money Recovery

  • Political Campaign Security & Support


General Services

  • Asset Searches

  • Background Investigations

  • Electronic Countermeasures

  • HYIP Due Diligence

  • Litigation preparation & support

  • Security systems analysis & consultation


 

The following is a partial list of clients:

  • American Journal

  • Budget Rent-a-Car (Beverly Hills)

  • City of Los Angeles

  • Columbia Broadcasting System (CBS)

  • Concorde-New Horizons

  • Enquirer

  • Great Expectations

  • Inside Edition

  • King World
  • Los Angeles County Metropolitan Transportation Authority (LACMTA)

  • Southern California Rapid Transit District (SCRTD)

  • Star

  • Thomas Industries


Call for a free consultation today. (310) 577-0715
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