ATI Investigations

We are Locally Owned and Operated Investigations Company established in 1990. We specialize in Civil, Domestic and Criminal Investigations as well as Assets & Persons Located. We provide our clients with professional private investigations services 24 Hours, 7 Days a Week.

We are committed to our clients’ privacy and conduct our investigations and security assignments with complete discretion. Anthony Cortes, our director, has a vast and unique experience in a wide range of cases, he always provides high-quality services and unbiased reports. Whether your case involves asset searches, background checks, fraud, infidelity, missing persons, child custody, surveillance, or any of our other services, contact ATI Investigations to get the help you need!

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ATI Investigations Services

Assets & Persons Located
Background Checks
Business Investigations
Child Abuse Investigation
Child Custody
Crime Scene Investigation
Criminal Defense Investigation
Data Investigations
Developing Evidence
Due Diligence
Financial Fraud
Fraud Investigation
Infidelity Investigations
Insurance Investigations
International Investigations

Internet Fraud
Judgment Collection
Locating Assets
Locating & Interviewing Witnesses
Loss Prevention
PI Case Management
Report a Crime
Secure Judgment
Service of Process
Stalker Investigation
Surveillance Operations
Bug Sweep
Witness Management
Worker’s Compensation

Background Checks

If you need a background check performed on an individual, we can help! Background checks are one the most common and well known tools a private investigator can provide. Often, a background check is the only information a client needs. In cases where a more in-depth investigation is called for, the background check is a great starting point, providing the investigator and client with valuable leads to pursue. ATI Investigations is ready to provide the discreet and confidential service you need in a delicate and professional manner.

Criminal History Checks
Business Profiles
Personal Profiles
Past and Present Lawsuits, Judgments, Liens, Bankruptcies
Asset/Liability Investigations
Name and Address Histories
Corporate Ownership
Professional Licenses
Vehicle Ownership
Property Ownership
Motor Vehicle and Accident Histories

Assets Location & Secure Judgments

Location of Assets can be conducted to determine the value of a lawsuit, the true worth of a person or business entity. Some of the services include location of real estate properties owned by a debtor, location of his/her automobiles, motorcycles, boats, personal watercraft and other valuable possessions, location of hidden assets as well as location of rental income, and income from third parties. ATI Investigations has a vast experience in these Civil cases. While courts can award damages and demand that companies or individuals pay you, they cannot compel the debtors to physically give you the money. Hundreds of judgments are awarded daily across the country, but up 80% of these judgments are never collected. ATI Investigations assist in securing these judgments.

Surveillance Operations

ATI Investigations specializes in Photo and Video Surveillance. Surveillance is a very useful investigative service and tool since it provides intelligence and overall picture of a person, business or entity. Some of surveillnace investigations can include cheating spouse investigations, recurrent theft, missing person searches, worker’s compensation cases and many others.

(800) 492-4779

Infidelity Investigations

One of the greatest heartbreaks a person can experience is caused by the infidelity of a spouse or significant other. At ATI Investigations, we understand that you are already experiencing emotional pain when you come to us for help. We are sensitive to the situation, but well aware that documentation of infidelity will allow you to move on with your life. Whether you need to present evidence in court or just want proof one way or the other so you can put your conscience at ease, we can help.

Missing Person

If you have an unsolved missing person case, need to locate a lost person, find an old friend, want to reconnect with a loved one, find your birth parents or locate a debtor/defrauder, contact ATI Investigations today! Being in business since 1990, we’ve helped many people and organizations from Ventura County to our national and international clients.

ATI investigations domestic and civil cases

Criminal Defense Investigation

We have vast experience in dealing with a diverse range of criminal issues; that vary from the most minor issues to the most complicated and severe ones.

Due Diligence

Due diligence investigations help reduce risk when entering into a business relationship involving an unknown entity. You may lose your assets if you engage into business with an individual or a company that is being investigated by the Federal and State government; for example, if this individual or company is being investigated for tax evasion, drug dealing, fraudulent scam activity or any criminal activity. Our clients rely on us to research and obtain business background information and conduct analysis to assist them in making reasonable decisions.

(800) 492-4779