Honesty, Trust, Integrity & Experience
Main Office (209) 380-0385
(209) 380-0385

News Stories

People vs Cruz
Attempted Murder
2010

Dismissed Furthermore of Justice
422 pl charges

Private investigator, Louis P. Galindez



People vs Cruz
Attempted Murder
2009

Charges Dismissed
286pc, 261pc, 207pc, 236pc

Private investigator, Louis P. Galindez



Thompson Not Guilty
Merced Sun Star - Modesto Bee - Fresno Bee
July 4, 2008

Merced county Sheriff's longest running cold case homicide came to spot light with the arrest of Mr. Thompson in 2005, Two Jury trails and 21 years after the murders of two young girls one 12 and 15 years of age - Thompson placed his hands over his face and wept on Thursday as a court clerk read the verdict in his second trail: Not guilty on two counts of first - degree murder. Less than and hour later, he walked out of the side exit of the Merced County jail, his home for the past two years, and in to the embrace of his wife.

Attorney Randy E. Thomas
Private investigator, Louis P. Galindez
Modesto Bee - KCRA





Plea Deal in Farm Worker Death
The Stockton Record - The Modesto Beee - KCRA Channel 3 - AP News March 09, 2011

Two California farm superisors charged in the 2008 heat-related death of a pregnant teen farmworker reached a plea deal Wednesday and were sentenced to community service and probation, angering adocates who had called for prison. 

San Joaquin County case
Attorney, Randy E. Thomas
Private investigator, Louis P. Galindez
Tracy Press, the Stockton Record




WARD REAL ESTATE BROKERAGE
and FORECLOSURE SERVICES

Real estate fraud case Case dismissed in court on march 30, 2011 Case: the grand jury of the county of san Joaquin, state of California, Indictment of our client and two other defendants, on 51 counts and enhancements for tax code violations, grand theft, securites violations, elder abuse, the list goes on. Plus the taking of some 5,000,000 million dollars. Our team when to work and as you can see the results (ALL CHARGES DISMISSED).

Private investigator Louis P. Galindez

Business-Intel

We can assist you in any sphere of your investigative business needs

An innovative provider of Business Intelligence and Identity theft /  Fraud Investigations, White Collar crimes and Financial Fraud Investigations, we cater to your investigative needs throughout the Nation and World Wide. With numerous partner alliances in many countries, we can offer insight and proactive risk assessment on businesses, companies and individuals worldwide. Don't lose money, or sleep know who your dealing with!

"Remember Trust, But Always Verify!"


Business Due Diligence

Great risk factors are faced when businesses seek business partnerships, new employees or simply investing in a new business proposition. Due Diligence is the process of research and analysis that takes place prior to this taking place, in order to determine the value of the investment risk and to see if there are any hidden problems such as, fraud, which continues to be a prominent issue. Who can you trust? The test "Trust but Verify." Who is that person that wants to invest, Can I trust him? What is his/her background? Business Due Diligence is good business. Protect yourself from both domestic and international fraud.


Pre-litigation Background Investigations

In-depth business to business profiles; Performing a Pre-litigation Investigation can significantly enhance your case preparation by assisting you in developing new strategies or strengthening existing strategies. Information revealed may include: undisclosed legal actions, including civil litigation & criminal history, licensing boards and disciplinary actions, motor vehicle offenses, undisclosed personal & business associations, discovery of unknown witnesses and the ability to link relevant information that on the surface appears unrelated to your case.


(SUI) Surveillance

This (SIU) Special investigative Unit is designed for High Profile Individuals, Criminal Locate, Sub-Rosa / Workers Compensation fraud, In Corporate and Business world. Refer to Workplace Investigations & Violence.

Yes, for more information and special needs please call today!


Business to Business and Individual Investigations

Business & Financial background investigations - In those times when there is reasonable cause to believe that a trusted employee, in a position of trust, has violated that trust. Performing a professional financial investigation of that employees finances can detect conflicts of interest, owning or counseling with a business in competition, and possible outright embezzlement's and unauthorized appropriations of products company funds or other resources for personal use.


Hidden Asset, Skip Trace & Judgment Recovery Assistance Investigations

Is the research of an individual and business assets and liens. An asset is anything of economic value. Assets can be liquid, intangible or hidden. Typical assets include: real property, personal property, investments and trusts, bank accounts & brokerage accounts nationwide, (financial assets) and intellectual property. Liens are secured on assets either by choice or not by choice. Typical liens include: mortgages, uniform commercial codes, tax liens, mechanic's liens and judgments. In addition: bankruptcy records, civil litigation records, criminal records, business sources, newspaper & media sources, internet & social networking sources are researched. Locate debtors? We can help world wide and we can provide you with criminal, civil records and credit & finance information.


Fee Retainer is Required

Business Investigations Conducting is a professional business investigation that provides you with vital information on a business and it principles, so that you can make a better and more informed business decision.

Please Call Today: (209) 380-0385