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Owens & Associates Investigations - Owens & Associates Investigations

Owens and Associates Investigations. Who We Are and What We Do. Owens and Associates Investigations (OAI) is a private investigations firm based in San Diego, California and made up of a world-wide network of former FBI agents and other law enforcement officers. We provide our clients with the most current and accurate information available, using both the most thorough computer database research available and on-site investigators in every county in the nation. For A Free Consultation Call. NAIC Third P...

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Owens And Associates Investigations

Wayne Owens

8765●●●●o Dr

#●6

San●●●ego , California, 92123

United States

1.61●●●●1343
wa●●●@owenspi.com

View this contact

Owens And Associates Investigations

Wayne Owens

8765●●●●o Dr

#●6

San●●●ego , California, 92123

United States

1.61●●●●1343
wa●●●@owenspi.com

View this contact

Owens And Associates Investigations

Wayne Owens

8765●●●●o Dr

#●6

San●●●ego , California, 92123

United States

1.61●●●●1343
wa●●●@owenspi.com

View this contact

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Owens and Associates Investigations. Who We Are and What We Do. Owens and Associates Investigations (OAI) is a private investigations firm based in San Diego, California and made up of a world-wide network of former FBI agents and other law enforcement officers. We provide our clients with the most current and accurate information available, using both the most thorough computer database research available and on-site investigators in every county in the nation. For A Free Consultation Call. NAIC Third P...
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Owens & Associates Investigations - Owens & Associates Investigations | owenspi.com Reviews

https://owenspi.com

Owens and Associates Investigations. Who We Are and What We Do. Owens and Associates Investigations (OAI) is a private investigations firm based in San Diego, California and made up of a world-wide network of former FBI agents and other law enforcement officers. We provide our clients with the most current and accurate information available, using both the most thorough computer database research available and on-site investigators in every county in the nation. For A Free Consultation Call. NAIC Third P...

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1

Links - Owens & Associates Investigations

https://owenspi.com/links-2

To Private Investigation Information. Federal Fair Credit Reporting Act. Title 15, Section 1681(k). Requires most current information available be used in employment-related investigations (that means using onsite searches instead of computer searches whenever possible). Title 15, Section 6821. Prohibits false or misleading methods (such as pretexting) to obtain financial information. California Financial Information Privacy Act. Financial Code, Section 4050. For A Free Consultation Call.

2

Our Services - Owens & Associates Investigations

https://owenspi.com/services

It is important to understand that, since no two people or companies have the same background, what is appropriate in an investigation will vary with each situation. Prepackaged investigations for a flat fee simply cannot provide the flexibility necessary to conduct a thorough investigation. NAIC Independent Third Party Verifier. OAI initiates NAIC background investigations with a review of the biographical affidavit provided by the client and then prepares a cost estimate based on the number of verifica...

3

Personnel - Owens & Associates Investigations

https://owenspi.com/personnel

Former FBI Agents and Law Officers. Special Agent, FBI, 1972 – 1987. Special Agent, U.S. Customs, 1987 – 1988. President/CEO, Owens and Associates Investigations, 1988 – Present. Licensed CA Private Investigator, 1988 – Present. Specializes in white collar fraud investigations and computer database searches. Special Agent, FBI, 1970 – 1989. Supervisory Special Agent, U.S. Customs, 1989 – 1999. Licensed CA Private Investigator, 2000 – Present. Specializes in surveillance and executive protection. Licensed...

4

FAQ - Owens & Associates Investigations

https://owenspi.com/faq

How much does it cost? Cost depends on how much time is spent on the case (hourly rates range from $75 to $175 or more, depending on the complexity of the investigation), the number of searches conducted (computer and onsite searches begin at $35 each) and access fees charged by courts or public record agencies (fees range from $5 to $50). How long does an investigation take? Can I get a refund? Refunds of any unused retainer fees are made within one business day of a client’s request. Also, working for ...

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Owens & Associates Investigations - Owens & Associates Investigations

Owens and Associates Investigations. Who We Are and What We Do. Owens and Associates Investigations (OAI) is a private investigations firm based in San Diego, California and made up of a world-wide network of former FBI agents and other law enforcement officers. We provide our clients with the most current and accurate information available, using both the most thorough computer database research available and on-site investigators in every county in the nation. For A Free Consultation Call. NAIC Third P...

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