John L Taylor & Associates

The Center for Contract Compliance (CCC) in Ventura, CA is a collaborative organization that works with local, state, and federal agencies to combat the underground economy in the construction industry. They provide information and resources to ensure that law-abiding contractors can bid on public works contracts on a level playing field, focusing on issues such as prevailing wage, safety, apprenticeship, contractor licensing, and workers compensation premium fraud. The CCC investigates contractors to ensure compliance with prevailing wage laws and other regulations, helping workers who are paid less than the prevailing wage and assisting law-abiding contractors who face unfair competition. They also provide information and support to workers, employers, and public agencies, aiming to level the playing field and protect contractors who follow the law. With a diverse team and bilingual staff, the CCC operates throughout Southern California, fighting fraud so that contractors can bid fairly.Generated from the website

Asset Investigations We specialize in developing financial holdings of individuals and business entities. Permit us to identify banking references, real property holdings, corporate and fictitious business name filings, Uniform Commercial Code filings, Bankruptcies, Judgments and tax liens, account receivables, equipment, vehicles, vessels and aircraft, art collections and business interests. We provide FCRA/GLB approved results and are prepared to provide expert witness testimony to support your legal actions.Business IntelligenceCity Investigations can provide specialized inquiries to help you make crucial decisions about your customers. We can conduct on-site examinations of business operations and confirm collateral. We can interview competitors and business sources for important information, identify judicial exposure and liens or confirm customer relationships.Fraud Investigations We can provide you with immediate background information on banking customers and employees that are involved in fraud. This can include extensive identity profiles, current whereabouts, other financial affiliations and criminal background history.City Investigations can locate anyone in the United States. With the proper resources we can locate individuals even when they are using multiple aliases and/or using corporate veils. Our efforts focus on the identity of the current residential address but we can also identify the current employment or business activity, relatives, and business associates.Process ServiceWe specialize in difficult service of process. We locate your subject if necessary and stake out the address to ensure successful service.Our staff can provide surveillance of business customers evading banking inquiries. We can determine if they are still active in the area and identify current activities

Casablanca Investigation is a private investigation agency based in Camarillo, CA, specializing in discreet and professional investigative services. With a focus on providing comprehensive and confidential solutions, they offer a range of investigative services to meet the unique needs of their clients. Generated from their business information