legal EDGE investigations
Craig Fallenberg, P. I. has been in business since 1988, and provides professional services to numerous and various types of companies, including law firms, insurance companies, major corporations, small businesses, and private citizens.
Our staff has numerous memberships in organizations in our industry, including, but not limited to, the California Association of Licensed Investigators, the World Association of Detectives, the Florida Association of Detectives, the California Association of Process Servers, the Texas Association of Process Servers, and the National Association of Process Servers, just to name a few.
We have the experience, training, and “know how” to design and implement specialized services to meet your specific needs.
Our company, staffed by police-trained and seasoned professional investigators, is trained to deal with all aspects of investigations and security. Every applicant applying for a position with our firm must first pass an extensive criminal background investigation, ensuring us and our clients that all agents bearing our company patch are free of any past convictions or arrests, and are strictly professional and reliable.
Our company is proud of being a competitive and reputable source for all investigative and security needs. We utilize sophisticated investigative techniques, and incorporate the latest technology. This, coupled with our agency’s tried-and-true, street-smart investigative experience, provides our clients with the best possible services. Our staff excels in solving problems involving complex issues. No matter what your need, you will find us professional, knowledgeable, and skilled.
We are pleased that you are considering us for your investigative and security needs, and look forward to working with you. Our promise to you is that you will receive the best overall professional service.
We specialize in nationwide location and recovery of personal and company assets. Our investigations can include Subject Identification2, (ie., Name, DOB, SSN2), Employment or Source of Income2, Real Property6, Automobiles3, Water Craft, Aircraft, Business Affiliations, (Corp/LP/FBN Search), Professional Licenses, Board of Equalization2, UCC Filings, Credit Review and Analysis5, and more.
Please see information below
Call us with any questions.
* The above fees are quoted for California only. Other states may be searched, however, prices may vary. Please call for a quote.
Our extensive asset liability searches are typically used to evaluate the economic feasibility of a proceeding with legal action, and to identify assets for seizure. These reports may also be used to evaluate whether a settlement should be accepted, determine the credit worthiness of an individual or business, assess a potential partner, or facilitate a merger or acquisition.
This search includes, but is not limited to, the following:
Subject Identification (i.e., Name, DOB, SSN, DL)2, Employment or Source of Income, Corporate/Limited Partnership/Fictitious Name Search, Real Estate Search6, Motor Vehicle Ownership3, Professional Licenses and Board of Equalization2, UCC Filings, Civil Litigation Search (Superior Level Only)2, Bankruptcies, Tax Liens and Judgments, and Credit Review and Analysis5.
Please see information below
Call us with any questions.
* The above fees are quoted for California only. Other states may be searched, however, prices may vary. Please call for a quote.
Asset Searches – Specific Requests
Includes: Real Property, Employment or Source of Income
Our skilled investigators will locate any and all real property vested in your subject’s name and identify the liens and encumbrances, and in some cases, the approximate value.
Call us with any questions.
We will conduct a search to determine the subject’s current employer or source of income, whether that is from a self-employed entity, unemployment or disability.
Call us with any questions.
* The above fees are quoted for California only. Other states may be searched, however, prices may vary. Please call for a quote.
Our basic asset liability searches are typically used to evaluate the economic feasibility of a proceeding with legal action, and to identify assets for seizure. These reports may also be used to evaluate whether a settlement should be accepted, determine the credit worthiness of an individual or business, assess a potential partner, or facilitate a merger or acquisition.
This investigation includes, but is not limited to, the following:
Subject Identification (i.e., Name, DOB, SSN, DL)2, Source of income2, Real estate search6, Motor Vehicle Ownership3, Watercraft, Aircraft, Corporate/Limited Partnership/Fictitious Name Search, Civil Litigation Search(Superior Level Only)4, UCC Filings, and Credit Review and Analysis5.
Please see information below
Call us with any questions.
* The above fees are quoted for California only. Other states may be searched, however, prices may vary. Please call for a quote.
Our extensive asset liability searches are typically used to evaluate the economic feasibility of a proceeding with legal action, and to identify assets for seizure. These reports may also be used to evaluate whether a settlement should be accepted, determine the credit worthiness of an individual or business, assess a potential partner, or facilitate a merger or acquisition.
This investigation includes, but is not limited to, the following:
Subject Identification (i.e., Name, DOB, SSN, DL)2, Source of Income2, Corporate/Limited Partnership/Fictitious Name Search, Real Estate Search6, Watercraft and Aircraft Search, Motor Vehicle Ownership3, Professional Licenses and Board of equalization2, UCC Filings, Civil Litigation Search (Superior Level Only)4, Bankruptcies, Tax Liens and Judgments, and Credit Review and Analysis2.
Please see information below
(Call for exact price as each case is unique.)
Call us with any questions.
* The above fees are quoted for California only. Other states may be searched, however, prices may vary. Please call for a quote.
The basic preliminary investigations are typically used to evaluate the economic feasibility in the collection of insurance liability, surety or bond claim matters.
Our investigation can include Subject Identification2, Employment2, or Source of Income2, Real Property6, and more.
Call or email our office so we can discuss your particular requirements.
Please see information below
Call us with any questions.
* The above fees are quoted for California only. Other states may be searched, however, prices may vary. Please call for a quote.
Our extensive asset liability searches are typically used to evaluate the economic feasibility of a proceeding with legal action, and to identify assets for seizure. These reports may also be used to evaluate whether a settlement should be accepted, determine the credit worthiness of an individual or business, assess a potential partner, or facilitate a merger or acquisition.
This investigation includes, but is not limited to, the following:
Subject Identification (i.e., Name, DOB, SSN, DL)2, Source of Income2, Corporate/Limited Partnership/Fictitious Name Search, Real Estate Search6, Watercraft and Aircraft Search, Motor Vehicle Ownership3, Professional Licenses and Board of equalization2, UCC Filings, Civil Litigation Search (Superior Level Only)4, Bankruptcies, Tax Liens and Judgments, and Credit Review and Analysis2.
Please see information below
Call us with any questions.
* The above fees are quoted for California only. Other states may be searched, however, prices may vary. Please call for a quote.
If you’re in need of a due diligence for service of process by publication, we can accommodate your request. All work is done by a licensed investigator. We exercise due diligence by making the necessary search requirements to locate the defendant per the methods available in the Code of Civil Procedure (CCP) 415.10 – 415.50.
A due diligence search is required for all courts. The search includes Registrar of Voters, real and personal property assessment rolls and telephone directories. Some courts also require a Department of Motor Vehicles search and a postal authorities search. This declaration must be done under the penalty of perjury.
In some situations, the court may require a due diligence declaration from the process server showing his attempts and the reasons for lack of service; such as the address for the defendant is not valid or the defendant is evading service.
Please see information below
Call us with any questions.
* The above fees are quoted for California only. Other states may be searched, however, prices may vary. Please call for a quote.
Our firm maintains the most extensive, up-to-date nationwide information, databases, and private resources available. We utilize our unique combination of vast resources and seasoned investigators to provide you with the highest quality results on tracing your subject anywhere in the world.
We must be provided with the correct name, last-known address, and third piece of identification (i.e., date of birth, Social Security Number or driver’s license number).
Please see information below
Call us with any questions.
* The above fees are quoted for California only. Other states may be searched, however, prices may vary. Please call for a quote.
Our firm maintains the most extensive, up-to-date nationwide information, databases, and private resources available. We utilize our unique combination of vast resources and seasoned investigators to provide you with the highest quality results on tracing your subject anywhere in the world.
To be utilized when you have limited information, such as name only or name only and dated information. Fee regardless of results.
Please see information below
Call us with any questions.
* The above fees are quoted for California only. Other states may be searched, however, prices may vary. Please call for a quote.
You already recognize the importance of hiring qualified responsible individuals to represent your organization. And, as great as it would be if you could just hire your mom, we understand that’s not a realistic option.
You may also know that applicant screening can turn into a more than full-time job of paperwork management, phone calls, and follow-up. Did you also know that pre-employment screening may also be your safeguard against a negligent hiring lawsuit?
Outsourcing pre-employment screening to Craig Fallenberg, P. I. saves money and time, adds expertise, and offers legal protection under the Fair Credit Reporting Act.
Craig Fallenberg, P. I. is a single-source solution to the pre-employment screening needs of thousands of clients nationwide. We have built experience and expertise since 1988 to give you the most accurate, current, and compliant information available. Craig Fallenberg, P. I. is priced competitively within the industry. Our fast turn-around allows you to hire the right person, quickly.
Please review our Detailed Description of Services just below. This material will answer many questions as to which searches are needed and when. This information will also help guide you to effectuate more thorough pre-employment screening.
We provide complete service of process of all documents such as summons & complaints, small claims, cross-complaints, writs, garnishments, bank levies, record and personal subpoenas, etc. We utilize only registered and bonded professional process servers to serve your process. This ensures that your work is done professionally and is done right the first time. We use only the best servers in the industry that have the knowledge, experience and training to handle any assignment imaginable.
Our process department has the staff and the ability to meet your process serving needs. No longer will you have to make additional phone calls to find a firm in another city or state. Through our network of affiliates, we an provide service to virtually anywhere in the United States and Internationally. We use only those firms that meet our high standards of professionalism to serve your process.
Our firm specializes in the service of writs and difficult assignments. We have successfully collected over $6,000,000.00 for our clients over the last year by serving writs. We can coordinate these services to your exact requirements, and can even serve multiple locations simultaneously. We have an elite group of process servers that are highly skilled in completing difficult assignments and services on celebrities and other hard-to-reach individuals.
| Basic local routine service of process | Call for Prices |
| Basic routine service of process in a rural area | Call for Prices |
| Special handling service of process | Call for Prices |
| Levies, writs and wage garnishments | Call for Prices |
| Additional documents served/same time, same place. | Call for Prices |
| Rush fees, per document, per service | Call for Prices |
| Miscellaneous charges | . . . as incurred |
| Stakeout required to serve process. | Call for Prices |
Call us with any questions.
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