Active operations and ongoing inquiries
Our agency conducts comprehensive private investigations across California and nationwide. Explore current non-confidential case overviews regarding business fraud, identity theft, and estate disputes below. If you hold relevant evidence or information regarding any active matter, we urge you to submit a confidential tip.
Inquiry: Fraudulent home-based child care enterprise in El Cajon, CA
Field Investigation Findings
Field investigators observed that no children appeared to be attending the child care business during their visits. This observation may warrant further review; however, it does not by itself establish that the business is fraudulent. Additional documentation, records, licensing information, enrollment data, and follow-up inspections should be evaluated before reaching a conclusion.
Status: Active – Pending review from the State Attorney's Office.
Our investigative team is examining this matter in which an operation involving individuals and co-conspirators operating a fake/fraudulent child care facility from a residential property. In compliance with strict legal standards and ongoing prosecutorial review, identities remain undisclosed at this time. We are compiling corroborating documentation and witness accounts to deliver to state authorities.
Operation: identity theft and social security diversion
Status: Forensic analysis in progress.
This targeted investigation addresses organized schemes involving intercepted government benefits, stolen social security credentials, and fraudulent identity structures. Our agency utilizes advanced digital forensics and paper-trail reconstructions to identify synthetic profile networks, safeguard victim rights, and prepare evidence briefs for regulatory review.
Task force: corporate deception, insurance, and estate fraud
Status: Active field surveillance and evidentiary audits.
Covering complex estate alterations, forged wills, and multi-layered corporate insurance scams, our San Diego operatives gather definitive proof of bad faith and financial manipulation. Updates are published in real time as verified evidence becomes publicly shareable. If you possess documentation pertinent to these operations, contact us immediately.