Background checks, which try to determine whether those people you trust with your business or personal life really are deserving of the faith you put in them. Asset searches, which try to uncover hidden funds and valuables owned by debtors, companies, and individuals. The case will likely be tried in a civil trial. Child custody and Child abuse investigations, which can be used to attempt to uncover possible negligence and mistreatment of minors. Marital investigations, which can include everything from partner surveillance to domestic abuse investigations, Pre-marital investigations, and Cheating spouse investigations. Ball Private Investigators are utilized to gather the evidence that is essential to such a trial. Please contact us for further information. We service the Los Angeles and other surrounding areas.
We're a California private investigations agency, providing undercover operatives, surveillance, background checks, integrity shops, organized retail crime and more. Ball Investigations is owned and headed by Raymond Ball, with over 20 plus years of experience in corporate investigations in a retail environment. His work experience includes fortune 500 companies. Raymond has devoted years as a corporate investigator. Providing direction and leadership in reducing shrink/losses within the companies higher shrink stores. His work ethics and professionalism have earned him numerous awards for his related field. His education in the field of information systems, criminal Law along with related work experience and street savvy, provides Raymond with an edge and the ability to apply principles of logical scientific thinking to define problems.
Wrongful Death
Ball Private Investigators are persons who conduct investigations for criminal cases. Including attorney client, murder, premises liability, security negligence, and wrongful death. This person... Continue
Fraud
Ball Investigations provides an extensive range of investigative services for corporations and businesses, and licensed private detectives. We are capable of investigating cases involving embezzlement, insurance fraud, and investigations on employee's and partners. Our investigators play crucial role in handling the company’s allegations and other cases very effectively. Corporate investigators investigate different types of allegations, criminal frauds, employee allegations and irregularities in accounts, electronic crime, embezzlement, information leaks and other several activities.
Theft
Embezzlement
If your business isn't aggressively working to stop theft and embezzlement, then you're risking a "death of a thousand cuts" - running into so many small problems from so many sources that they pool together and cause a major problem for your bottom line. But a private investigator can help plug those leaks and get you sailing smoothly. Here's how, usually when people say "the cat's out of the bag", they mean that once a problem has reached a certain tipping point, there's no point even bothering to restore the damage. Luckily, private investigators are taught to ignore that advice
Murder
Shoplifting
Ball Investigations external theft prevention awareness programs are designed to teach companies on the type of external theft known as shoplifting. What is shoplifting? Shoplifting is the taking or carrying away, of the property of another without the consent of the owner of the property with the intent to presently deprive the owner of the property. Ball Investigations theft awareness program is designed to train companies on the basic loss prevention defiance’s, 10” 80” 10 theory, groups, organizations, and customers, who enter you, company to steal.
Or they sometimes work around the clock keeping a close eye on someone they suspect may be involved in fraudulent activity. Suspicious fires, false claims for disability, workers compensation clams accidents that appear to be "staged" and excessive or seemingly unnecessary medical treatments are the types of situations that cause adjusters to transfer insurance claims further up the chain of command. We service the Los Angeles and other surrounding areas.
Ball Private Investigators are persons who conduct investigations for criminal cases. Including attorney client, murder, premises liability, security negligence, and wrongful death. This person is responsible for collecting and assessing evidence for a case to pinpoint innocent or guilty parties. We examine case files and interview witnesses
Ball Private Investigators help uncover and assemble the information needed for a civil trail. A civil trial is the opposite of a criminal trail. In most cases, this type of court case involves two individual citizens who are arguing about an issue that relates to their rights as citizens. For example, if one person sues another for damages caused in a domestic accident. Personal injury investigations, which attempt to find out how and if an injury has occurred. Workers compensation investigations, which try to put a stop insurance fraud.