Investigative Services
Pre-Employment Backgrounds
Pelio & Lee Investigations has a successful track record of protecting companies from making the wrong hiring choices. Hiring the wrong person can be costly. To minimize risk, San Diego and North County companies have employed Pelio & Lee Investigations help companies verify the backgrounds and resumes of potential new hires. Read more...
Asset Searches
Asset searches provide valuable information for San Diego and North County attorneys, businesses, or private individuals. Read more...
Pre-Litigation Research & Intelligence
Reliable information is crucial to attorneys. Attorneys need to gather all the facts to make their cases strong and protect their clients from adverse court rulings. Our investigations can improve your client’s position, identify weaknesses in your opponent’s case, locate witnesses, and uncover hidden assets.
Successful attorneys in San Diego and North County rely on Pelio & Lee Investigations to obtain the information they need to win their cases. Some of the services we provide attorneys are :
- Background Checks
- Asset Searches
- Locating Witnesses
- Help Indentify weaknesses on both sides
- Skiptracing
Skiptrace Investigations
Pelio & Lee Investigations offers its clients a comprehensive list of skiptrace services. Read more...
Computer Forensics
Computer forensics is the application of computer investigation and analysis techniques in the interest of determining potential legal evidence. It requires specialized expertise and tools that are beyond the normal data collection and retrieval techniques of Information Technology experts.
Our computer forensics investigations:
- Identify sources of documentary or other digital evidence.
- Preserve the evidence.
- Analyze the evidence.
- Present the findings.
Computer forensics is done in a fashion that adheres to the standards of evidence that are admissible in a court of law.
Handwriting Analysis
All our clients can benefit from handwriting analysis reports. Businesses can benefit from Handwriting Analysis in the following ways:
- Determines the best qualified
- Nondiscriminatory
- Reduces job turnover
- Minimizes cost of training and development
- Determines honesty and commitment
- Screening saves management time and expense
Attorneys and private individuals can also use handwriting analysis to help with:
- Missing Persons
- Witness Locates
- Civil and Criminal Defense Investigation
- Behavioral profile of a potential partner
Tenant Screening
You have found a potential tenant that seems to be honest and trustworthy. The information on the application looks great. But before you trust someone to live on your property, you still need to do a thorough background check.
Successful landlords never make the mistake of skipping the screening stage. San Diego and North County landlords hire Pelio & Lee Investigations to perform thorough background investigations of qualified applicant's history. Landlords know that screening applicants is critical to securing reliable tenants who'll take care of your property and pay the rent on time. Overlooking this step puts your investment at risk and potentially could result in countless headaches and costs down the road.
We screen potential tenants for criminal and credit issues, as well as employment and rental history. Hiring our private investigators is well worth the cost, even if you avoid only one risky tenant.
Matrimonial and Infidelity Investigations
There are few choices in life more important than who you will marry. We live in a deceptive world and many people use us to look into the background of a potential spouse. Our investigations are discreet and confidential.
If you have suspicions that your spouse is being unfaithful, hiring a private investigator can confirm your suspicions or, hopefully, discover that your suspicions are unfounded. Not knowing may be the worst scenario.
Private investigators are used in a variety of ways to investigate potential partners or current relationships. They are also used to investigate divorce or child custody matters, often working with divorce attorneys to find evidence favorably to their client.
Dating/Background Screening
Have you met that special person? How much do you really know about him or her? In today's world, it is important to know about the past of the person with whom you are thinking about entering a serious relationship. Background screening is a valuable tool to use to help you make an informed decision.
Missing Persons Locates
Robert Pelio is a member of the National Center for Missing and Exploited Children, an organization that has been instrumental in improving the recovery rate for missing children from 62% to 96%.
We bring to bear our more than 25 years of law enforcement and investigative experience to find persons that are missing including:
- children
- deadbeat parents
- witnesses
- debtors
- runaways
- birth parents
- relatives
- loved ones
