Summit Detective Agency is a licensed private investigations company operating in California. We excel in workers comp/liability, child custody, background checks, skip trace / locates, process service, records research, and missing persons cases. We offer statewide coverage, with professional and discreet service. With Summit Detective Agency, your case is always our priority.
Closed now
White collar criminal investigation. Corporate exfiltration investigation. Computer & mobile forensics. eDiscovery. Preservation, deleted e-mails, deleted SMS/MMS. Indexing, advanced searching & data carving. Certified, court-validated tools & methodology.
Closed now
B. Hong Fraud Investigations' (Bennett Hong) specialty is White Collar Crime and Financial Fraud. BHI provides comprehensive forensic accounting, consulting and advisory services for law firms, law enforcement, government agencies, businesses and individuals. BHI specializes in a wide range of services including white collar crime litigation support, criminal and civil tax controversies, voluntary compliance, forensic accounting, fraud investigations, anti-money laundering/bank secrecy act, asset tracing, forfeitures and due diligence.
Closed now
Alice Donahue Investigations provides expert workplace and school investigations throughout California. As a certified workplace investigator and licensed attorney, Alice specializes in thorough, impartial investigations of harassment, discrimination, bullying, fraud, and workplace violence. Her unique background combines legal expertise with emotional intelligence, making complex investigative processes approachable while maintaining the credibility needed for serious workplace matters. ADI serves as a trusted third-party workplace investigator for organizations, HR departments, school districts, and educational institutions seeking fair, thorough investigations that withstand scrutiny.
Closed now
