If you feel that there is a problem in your business don’t take any more risk, and possibly lose more. The Association of Certified Fraud Examiners found that businesses lose a median of $140,000 due to fraud activity. Get an investigation started. It will cost you a lot less. Let Operator 17 Investigative Services get to the bottom of any issues which may require investigation in your business.By doing this you’ll get a professional investigator to not only investigate every detail of it, but you will also be provided with any hard evidence which may be uncovered. Once the investigation concludes you’ll be presented with our findings. Our investigative findings will be presented formally, and professionally in order to help you move forward. Whether you decide to take civil, criminal, disciplinary, or even no action; the investigator will be there to assist you. Rest assure that you’ll have an investigator every step of the way.

Sometimes when there is suspicion of employee misconduct the facts are not plainly obvious, but if they aren’t don’t worry. You’ll also be presented with the option of embedding an undercover investigator. Once the investigation is completed you will have a full detailed report, pictures, audio recordings, or any video that may have been collected during the investigation. You’ll be kept informed every step of the way.

Do you suspect of foul play? Do you think there is something going on that may be detrimental to your life or your business? Surveillance is such an effective tool when it comes to clarifying questions like these. When you chose to conduct surveillance on a specific individual we watch each and every single move possible. The investigator will work on your case strategically in order to obtain the best results. If the subject is known to be active at a specific place or time; well, then…let’s just say we’ll be there early to make sure we don’t miss a thing.

The investigator will capture each and every movement possible through the lens of a camcorder, and will follow the subject throughout the day and document any activity observed. We try to capture as much activity as possible, and of course we take in consideration any legal boundaries. By the time you get the results in your hands you’ll have a better understanding of the bigger picture. Please, don’t hesitate to contact us if you have any questions in regards to surveillance services.

We take statements regarding internal investigations, civil cases, criminal proceedings, and other types of cases. Our statements are detailed, and we offer the option of having the statement recorded as long as all the parties present are in agreement. We follow a proven standard protocol on every case. This assures that we obtain as much information as possible. If you are in need of obtaining a statement in regards to any case, please, don’t hesitate to contact us.

Are you in need of a Process Server? Do you need someone to be served with any legal orders such as a court subpoena’s, civil summons, restraining order’s, or any other documentation which may require proof of service or requires the appearance of an individual in court? If you require any of these services, please, call, email, or you use the contact form provided on this page.

A Pre-Employment screening may include the following:
• Employment Verification
• Supervisor/Reference Interviews
• Criminal History Check
• Background Check (Address history, relatives, real estate assets, etc)
• Sex Offender Registry Check
• Education Verification

If you need a Pre-Employment Screening or any of these services, please, contact us: 415-390-5745.

A background check may include all the services listed in a Pre-Employment Screening; the difference is that Pre-Employment Screenings are services tailored for potential employers, and background checks apply to the general public. You can order a Background Check for just about any reason. Some of the most common reasons include, but are not limited to: due diligence, legal litigation, child custody, pre-marital check’s, identity theft, caregiver background check’s, security clearances, and many more. Please, contact us for more information.