Investigations & Surveillance
Carrizal & Associates, Inc. is a proven leader in its field as a fully licensed investigative and consulting firm providing discreet investigations, business intelligence to businesses, law firms, insurance and government agencies.
Our objective is to fulfill our clients' needs by providing them with cost effective investigative resources that will meet their budget.
Our Associates are former law enforcement investigators. Our Special Investigations Unit consists of bilingual investigators who have conducted assignments for corporations in Puerto Rico, Mexico, and South America. Polygraph examiners and undercover investigators belonging to this Unit are fluent in the Spanish language. Our investigators are very adept in the areas of fraud, workers compensation and civil litigation involving property, liability, and injury cases.
Some of the services our Investigation Division can provide:
Due Diligence/Asset and Liability Search . Our Information Data Bank (IDB) brings a wealth of knowledge to our investigators and uses this knowledge to assist our clients and field investigators needs. We have extensive database that include searchable and cross-reference public information on approximately 98 percent of the United States adult population.
Fraud Investigations. Each case is handled by an individual Case Manager to assure the most accurate updates. Updates and video clips may also be viewed online via a secure login. We feel that communications is the most important key to a lasting client relationship.
Background Screening. Our certified investigators have completed Federally-Approved Background Investigations training.
Witness Locate/ Statement Taking/ Activity Checks. A statistical profile of claimant's current address, motor vehicle information, and employment status. This investigation includes a neighborhood canvass for information regarding the claimant's daily activities.
EEOC Complaints. Our EEO professionals are familiar with the basics of EEO law and theories of discrimination. They know how to gather and analyze evidence under the appropriate theory of discrimination; understand the elements of a disability discrimination case and are very adept in the areas of interviewing complainants, management officials and other witnesses.
Surveillance. Our technical support division furnishes our investigators with state of the art surveillance equipment. Videotape activities are clear documentation of your claimant's abilities and limitations.
TESTIMONALS
Dear Mr. Carrizal,
I wanted to contact you and give an update as to the success we had in this division as a direct result of your work here. At the time you came in, I was new at this location and inventory was disappearing at a rate of $45,000.00 per quarter. Our most recent quarterly inventory yielded a $1,800 plus variance against a $14,965,000 sales quarter. This outstanding turnaround was made possible by what I thought to be a very thorough and professional investigation. Russ Canning, General Manager
Dear Mr. Carrizal,
This letter is to recommend Carrizal & Associates, Inc. for any investigative work you may need. In today's world, we have to worry more about employee theft than we do from outside forces. My division has used Carrizal & Associates, Inc. services with outstanding results. Our company has also used them in several of our divisions with equal success. Jim Beesley, General Manager
ROBBERS STEAL $364,000 IN CANNED TUNA (CASE SOLVED)
Five masked gunmen barged into a meeting Wednesday night, bound the manager and three other employees with duct tape and then stripped them of everything they had. The masked gunmen took three truckloads of top quality white tuna that valued at more than $364.000.00. Loss Angeles Times
