I5 Services is your personal or business private investigation headquarters. We offer a wide variety of services including Asset Searches, Computer and Date Recovery, Executive Protection and Security to name a few. Whatever your investigation needs are, we provide it with professionalism and confidence.
I5PI has access to vehicle ownership information including automobiles, boats/ yachts, aircraft and real property ownership information in all 50 states. I5PI has resources that can develop financial information on corporations, businesses, and individuals in accordance with current laws.
Computer and Forensic Data Recovery
I5PI uses state of the art technology for computer data recover and certified forensic services. We offer these services to individuals, businesses, and corporations. We also provide iCloud services to assist with data back up and other important information.
Court Filings and Research
I5PI can personally deliver your court filings to various courthouses in California and has a network of affiliates for nationwide filing services and research and document retrieval.
Due Diligence Investigations
I5PI searches for business ownership, business credit history, and business litigation utilizing unique methods to assist in developing an overall visual of a business and its principle entities.
I5PI maintains and employs executive protection agents available to respond to a need for protection of person or property 24 hours per day, 7 days per week. This need may result from work place violence, marital situations, threat of assault and/ or battery, layoffs, high-risk terminations, company closures, employee strikes, and other circumstances where violence may occur.
I5PI conducts interviews of victims, witnesses and suspects in connection with any corporate and business activity. I5PI has over 20 years of corporate experience in interviewing.
I5PI provides pre-employment screening to large and small corporations nationwide. The employment screening investigations can include criminal history, civil litigation searches, driver history, employment and education verification, public filings, federal court searches, professional licenses, and Social Security Number verification.
Professional Security Training
I5PI is certified with the Bureau of Security and Investigative Services (BSIS), California Peace Officers Standards Training division (P.O.S.T), Department of Justice (DOJ) and the National Rifle Association (NRA) to conduct security and firearms training for personal protection specialists.
Service of Process
I5PI has fully licensed Process Servers in the United States that are registered and bonded with the experience needed to complete your service of process professionally. Our Process Servers are diligent and specialize in serving subjects who avoid service and are difficult to find.
Site Security Surveys
I5PI provides assessments of all aspects of corporate and business building security, including perimeter lines, lighting, access control, alarm systems, security guard service, personal protection, parking structures, company policies regarding personnel, money handling, disaster preparedness, and much more.
I5PI utilizes large databases that contain information including names, addresses, Social Security Numbers and dates of birth. I5PI has access to a nationwide network of investigators and personnel that allow I5PI to locate individuals, current addresses, and other contact information.
I5PI provides surveillance for all legitimate business and individual requirements 24 hours per day, 7 days per week. I5PI employs teams of surveillance investigators experienced in both moving and stationary surveillance tactics. Photography and digital video are available to record the activities within the guidelines of current laws.
I5PI employs trained undercover operatives for many required situations. These operatives are trained to detect and identify employee misconduct such as theft, drug use/sales, alcohol use, time theft or misappropriation, policy safety violations, supervisor/manager misconduct, and many other corporate or business related assignments.
Workers Compensation Investigations
I5PI has a highly successful hit ratio when providing our clients worker’s compensation investigations which include activity checks, extended surveillance, AOE/ COE Interviews, and covert surveillance. We also offer an activity check/ social media search that offer our clients a cost effective approach to ascertaining fraudulent activity. Let I5PI help mitigate your losses with our unique and proven techniques.
Workplace Violence Investigations
I5PI employs personal protection agents in the event that a workplace violence threat is received during the course of an investigation. I5PI works with corporations and businesses to train employees and management in identifying warning signs that may lead to workplace violence. Contact us for further information and consultation.
2312 Park Ave., No. 611
Tustin, CA 92782-2702
CA PI Lic # 28295
CA PPO Lic # 17788
DUNS # 08-004-8421
CAGE # 7X7R5
I5 Services © 2021 All Rights Reserved.