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info@optimusinv.com

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(951) 444-9121

CA PI License 189405
CA PI License 189405

Services​

CALL US TODAY (951) 444-9121
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Employee Theft

Optimus offers investigations to mitigate liability in employee-related legal matters, ensuring solid documentation for criminal charges or defense against wrongful termination and harassment suits.

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Major Fraud

Optimus specializes in investigating complex fraud, employing seasoned white-collar investigators to build strong cases for criminal prosecution, thereby enhancing prospects in civil proceedings.

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Harassment Claims

Optimus offers thorough investigations into workplace harassment claims, utilizing experienced investigators to manage liability, protect work environments, and maintain reputations.

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Environmental Crimes & Compliance

Optimus employs former District Attorney Hazardous Material Investigators, experts in environmental compliance, to guide organizations through complex environmental laws, aiming for compliance and reduced liability.

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Wrongful Termination Claims

Optimus conducts in-depth investigations into employment terminations, documenting actions and behaviors to fortify the basis for separation and improve outcomes in legal reviews, arbitrations, or trials.

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Intellectual Property theft

Optimus addresses Intellectual Property Theft by employing skilled fraud detectives to safeguard innovations, ensuring proper prosecution and minimizing losses where law enforcement may fall short.

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Locating Persons

Optimus offers top fugitive apprehension experts, formerly of the US Marshals, specializing in locating individuals who are evasive, making their expertise accessible for your needs.

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Documenting Crime Scenes

Optimus prioritizes accurate crime scene documentation and evidence management, employing seasoned experts to ensure meticulous collection and preservation, crucial for legal success.

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Insurance Fraud Criminal Defense

Optimus, while typically avoiding criminal defense, employs ex-Insurance Fraud Investigators to defend businesses against claims by insurance companies, ensuring fair documentation and representation.

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Computer Forensics

Optimus leverages experienced detectives specialized in digital evidence from computers to mobile devices, ensuring expert handling of tech-related investigations with state-of-the-art forensic tools.

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International Investigations

Optimus has investigators with international experience and contacts, enabling them to navigate cross-border criminal and civil cases effectively, ensuring justice through global cooperation.

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Worker’s Compensation Fraud

Optimus utilizes former insurance fraud investigators to address false work-related injury claims, offering independent investigations to prevent unjust premium hikes and deter future fraud.

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Political Corruption

Optimus fields former Political Corruption Unit investigators, adept at probing election law violations, to uphold democracy by ensuring fair play in public office contests.

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