Latest News

May 12, 2009
ACI provides crucial evidence for another fraudulent claim involving a supposedly disabled man. Currently the case is being reviewed by the world's largest insurance company attorneys...[more]

May 12, 2009
After a claimaint provided sworn testimony of his inability to drive ACI obtained crucial evidence proving... [more]

April 30, 2009
After obtaining nearly two hours of video of a claimant whom had already collected a six-digit settlement, and saving the client a huge amount of that settlement...[more]

December, 3 2008
Alias Confidential recently succeeded in locating and returning a 17-year old girl who had abandoned her home in Puerto Rico...[more]

December, 1 2008
Alias has just opened up and joined with an investigation company in Madrid, Spain. From this office, we are licensed and have investigators...[more]

October 10, 2008
Alias Confidential has again scored the highest of all Investigators used nationwide according to a third party audit...[more]

August 29, 2008
ACI has been asked to join in an investigation by the # 1 Child Abduction Detective in Australia, Keith Schafferius.

March 11, 2008
ACI is recognized by the California Department of Insurance Fraud for its work against insurance fraud. They have chosen...[more]

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Welcome
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Welcome photoWelcome to Alias Confidential. We provide professional services to a variety of companies, including law firms, insurance companies, major corporations, small businesses, and private citizens.

Based in California, we provide investigations across the entire United Sates as well as international. We have affiliate offices in Brea, Palm Springs, Orange, Los Angeles, Long Beach, Las Vegas, Baton Rouge, Upstate New York, New York City, London, Athens & Tokyo.

Breaking News:


ACI has worked on its sixth case this year being prosecuted due to fraud. The most recent is being prosecuted by the Department of Insurance Fraud Division, and Alias worked to obtain over 1 hour of video tape evidence of a claimant who stated an inability to work due to a recent back injury. Through meticulous surveillance, ACI provided evidence of the claimaint installing a new lawn at his home. Through his installation he was observed lifting over 100 pounds of sod into a wheel barrow from his truck, with absolutely no signs of disability or impairment.


ACI has been proudly recognized by the Department of Insurance Fraud unit for their recent work on a complicated case. In addition, ACI is currently working on a Worker's compensation case for the same department which is pending trial.

The Law Offices of Lenahan, Lee, Slater & Pearce filed felony Worker's Compensation Fraud & Perjury charges with the San Francisco D.A.'s office, following new evidence provided by ACI. ACI worked the entire investigation, leading to this trial, including the AOE/COE portion and the difficult surveillance. ACI's surveillance and records provided such compelling evidence that one of the largest insurance agencies requested copies to use for another case.

Read their testimonial.

Alias Confidential recently succeeded in locating and returning a 17-year old girl who had abandoned
her home in Puerto Rico. Read the entire case review, here.


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What can we do for youCheck out our latest work

Alias Confidential provides:

  • Asset Liability - Basic & Extensive
  • Background Investigation
  • Due Diligence - Locate
  • Locate - Skip Trace
  • Process Service/Messenger Service
  • California Subpoena Service
  • Surveillance - Activity Checks
  • Undercover Operations
  • Photography - Videography
  • Statements and Interviews
  • International Investigations
  • National Criminal Wants & Warrants
  • Bankruptcies, Tax Liens, Judgement(s)
  • Professional Licenses
  • Fictitious Business Filings
  • Business Licensing
  • OSHA
  • ...and more.

See a full listing of our services