Surveillance:

With over 35 surveillance specialists throughout the State of California, can provide comprehensive surveillance.

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AOE-COE Investigations

Our investigators record statements with insurance claimants and witnesses regarding workplace or personal accidents throughout the State of California.

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Subrogation

In subrogation investigations, we identify and establish the facts supporting the subrogation or third-party proceedings.

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Subrogation

Subrogation

Surveillance

Surveillance

AOE/COE

AOE/COE

1.8 Million Dollar Embezzlement

Case Study – Lunch Money

For more than eight years, a district accountant stole nearly one in every four dollars that passed through the Rialto Unified School District’s lunch money program

The Suspicion:

Oakes, who was an accountant with the district’s nutrition services department, was arrested on suspicion of embezzlement.

The Truth:

Oakes is charged with eight counts of embezzlement by a public or private officer and eight counts of a public officer crime.

Client Testimonials:

SIS saved my company from substantial business losses caused by a fraudulent employee. Their investigation was swift, brilliant, and their results were very timely. Because of their efforts, I was able to recover substantial damages and maintain a honest relationship with my clientele .
James Mason, iTBM