Skip Tracing

Valdez P.I. offers extensive Skip Trace Services to help you locate a person's whereabouts.

Click for more information

 


Background Check

A pre-employment background investigation not only saves you potentially thousands of dollars but it also protects your business, your staff, and your property. Having just one staff member that has a hidden criminal past or other negative issues the employer didn't know about could be a disaster waiting to happen. Allow Valdez Investigative Services to give you the peace of mind and security in knowing you made the right decision in who you hire.

Nanny backgrounds are just as important if not more important than any background you could have conducted. The protection of your child or loved ones is a top priority in considering who to hire.

We also conduct pre-marital or relationship backgrounds to those in need.

Click for more information

 


Process Service

Procedure by which a party to a lawsuit gives an appropriate notice of initial legal action to another party. In most states a person to serve the process must be 18 years of age or older and not a party to the litigation.

Click for more information

 


Civil Investigations

Uncover and assemble the evidence and information essential in a civil trial.

Click for more information

 


Criminal Investigations

We will conduct investigations when you need second opinions from people who have handled many criminal investigations. It may be where you are not sure if a family member or someone close to you has committed a crime and you want to know. We also conduct investigations into unsolved deaths, cold case homicides when hired by family members or others to assist, and we investigate suspicious deaths. We do not interfere with law enforcement, but we are often times more experienced and can recognize when sloppy investigations by some agencies have been conducted. Sometimes, there are major omissions by law enforcement agencies due to inexperience, short staffing and time constraints, and sometimes shoddy work. We can assist you in having more facts and a clearer picture as to what really happened. We can not make promises as to the outcome, but we can promise to conduct a thorough, honest, detailed, and professional investigation. 

Criminal Defense Investigations are another area we have extensive experience in. There are many times people are accused of crimes they didn't commit. There are other times the person arrested is charged way over what actually took place. Our staff has worked with some of the best attornies in California and have produced outstanding results. We assess each case and prepare an investigative plan. We prioritize each area and together with the client come to an understanding on the time it should take, the budget, and most importantly, what the objective is.

Click for more information

 


Workplace Investigations

Do you suspect fraud, misconduct or other workplace matters?

Click for more information

 


Family Law

Valdez P.I. can help you with many family related cases, such as Pre-Martial Backgrounds, Child Custody, Domestic Violence and more.

Click for more information

 


Surveillance

A professional investigator is the most effective way to conduct an observation to gather evidence, catch a cheating partner or prevent theft and vandalism.

Click for more information

 


Missing Persons

Click for more information