Pre-Employment

At California Investigations LLC, we offer comprehensive pre-employment or promotional background investigations for both private and law enforcement agencies. Our team has undergone specific training in law enforcement and public safety background investigations, earning course completion from California Peace Officers Standards & Training.

Background & Identity Checks For Individuals

At California Investigations LLC, we conduct identity/background checks of individuals by gathering and verifying information about a person's identity, personal history, and background. This may include verifying their name, date of birth, social security number, and other identifying information, as well as conducting criminal history, employment and education verification, credit, and reference checks. We provide this information to employers, landlords, or other entities to enable them to make informed decisions about individuals. Signing a waiver may be necessary in certain cases for individuals to undergo specific background checks.

We also provide services to individuals who are dating online or developing serious relationships with potential long-term partners. Our services enable them to gain a better understanding of their partner's authenticity and verify the real person behind the online profile. No waiver is required, and your dating partner will not be notified that you conducted a check on them.

At California Investigations LLC, we offer our expertise as consultants on all criminal and civil cases. Our team of experienced investigators is committed to providing our clients with reliable and effective consultation services, helping them navigate even the most complex legal matters with ease.

No matter the nature of your case, you can trust us to deliver insightful and actionable advice, tailored to your specific needs and circumstances.

At California Investigations LLC, we can extensively research individuals, companies, and assets with access to private/public databases. This involves structured exploration of one or more databases, including data mining, querying, and analysis, to uncover patterns and insights from large datasets.

At California Investigations LLC, our investigators are equipped to provide testimony in both criminal and civil courts, presenting the factual evidence of their investigations with professionalism and precision.

Moreover, our founder, Rosina Szele, brings a wealth of experience as an expert witness in the fields of Drug Recognition Expert (DRE) and Driving Under the Influence (DUI) cases. Having testified in court previously, Ms. Szele's knowledge and expertise make her an invaluable asset to our team, enabling us to provide our clients with top-tier investigative services.

At California Investigations LLC, we specialize in conducting a wide range of investigations, including pre-employment law enforcement and public service employee backgrounds. It's worth noting that our founder, Rosina Szele, holds a certificate of training from the Commission on Peace Officer Standards and Training, underscoring her expertise in the field of Law Enforcement Background Investigations.

At California Investigations LLC, we are equipped to conduct 24-hour-plus surveillance on both fixed and mobile subjects, utilizing our extensive experience and state-of-the-art equipment.

We take great pride in our team's skills, which include a certificate in Surveillance earned by our founder, Rosina Szele, in 2022. Furthermore, our investigators possess hours of experience in fixed and mobile surveillance, allowing us to provide our clients with high-quality photographs and videos of the location or subject of the surveillance.

Rest assured that all our surveillance activities are conducted in strict compliance with California State and Federal law, ensuring that our clients receive reliable and legally sound evidence.

At California Investigations LLC, we have a team of bonded and insured operatives who are specially trained to visit businesses or work undercover as employees to assess compliance with the company's policies and procedures, as well as to prevent any internal loss of company property.

Our operatives possess a wealth of experience and have the right equipment, allowing them to discreetly monitor and document any suspicious activity while adhering to the highest standards of professionalism and ethical conduct.

Our services are designed to help businesses protect their assets and maintain a safe and productive workplace environment, without compromising on their legal and ethical obligations.

At California Investigations LLC, we also offer a wide range of other services, including but not limited to: asset investigations, insurance claims investigations, litigation support, locate services, loss prevention, service of process, skip tracing, worker’s compensation fraud investigations, and workplace investigations.