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info@optimusinv.com

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(951) 444-9121

Services​

CALL US TODAY (951) 444-9121

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.

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.

Harassment Claims

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

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.