Public Safety Background Investigations


TCA conducts thorough, complete, POST compliant background investigations in an expedient manner.

Workers Compensation Insurance Fraud


SIU Investigations:
  • Complete investigation through District Attorney referral, if appropriate

AOE/COE:

  • Field interviews
  • Site visits

Administrative work:

  • Comprehensive report preparation

Auto Insurance Fraud


 

SIU Investigations:

Field Work: 

  • Thorough claimant interviews
  • Scene photos
  • Witness interviews
  • Criminal history checks

Administrative work:

  • Database research
  • Comprehensive report preparation  

 General Investigations


 

Pre-employment Background Investigations

Internal employee theft investigations

Internal misconduct investigations

Counterfeit goods/Intellectual Property Investigations   

Internet/email Fraud Scams

CA PI License # 188229