Licensed Private Investigator — Professional Investigation Services

California BSIS Licensed PI | OSINT Investigations | Corporate Fraud | Romance Scam | Background Screening — Court-Admissible Evidence, 24/7 Confidential Response

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🔍
15+
Years Investigation Experience
⚖️
BSIS
Licensed PI No. 190161
🚨
1000+
Cases Solved

Investigation Services

California BSIS licensed private investigator services combining digital forensics, OSINT intelligence, and field investigation for court-admissible results

OSINT Investigations

OSINT Investigations

Open source intelligence investigations to identify individuals, trace online activity, uncover fraud, and document digital evidence. Our licensed private investigators use legal OSINT tools to build comprehensive intelligence reports from social media, public records, domain registrations, and digital footprints.

OSINT Investigation →
Corporate Investigations

Corporate Investigations

Licensed private investigator services for corporate fraud, employee theft, trade secret theft, vendor fraud, and internal misconduct. We combine digital forensics with investigative techniques to provide court-admissible evidence packages for HR proceedings, litigation, and law enforcement referrals.

Corporate Investigation →
Social Media Investigations

Social Media Investigations

Professional social media investigation and evidence preservation for legal proceedings. Our licensed investigators capture, authenticate, and document social media content across Facebook, Instagram, X, TikTok, and Snapchat with proper chain of custody for use in court.

Social Media Investigation →
Romance Scam Investigations

Romance Scam Investigations

Specialized romance scam investigation using digital forensics and OSINT to identify scammers, trace cryptocurrency and wire transfers, document the fraud timeline, and assist with FBI IC3 reporting and civil litigation. Our licensed investigators have worked hundreds of romance scam and online fraud cases.

Romance Scam Investigation →
Background Screening

Background Screening

Comprehensive background screening by a California licensed private investigator. Criminal history, civil court records, employment verification, financial background, social media analysis, and identity verification — all conducted within California and federal legal requirements.

Background Screening →
Financial Fraud Investigation

Financial Fraud Investigation

Licensed private investigator services for financial fraud, asset concealment, embezzlement, and investment scams. Our investigators trace hidden assets, analyze financial records, and document fraudulent transactions for litigation support, divorce proceedings, and criminal referrals.

Financial Fraud Investigation →
Online Dating Investigations

Online Dating Investigations

Verify the identity and background of online dating connections. Our licensed investigators use OSINT and digital forensics to confirm identity, uncover fake profiles, detect catfishing, and identify scammers before you become a victim of romance fraud or online deception.

Dating Investigation →
TSCM Bug Sweep

TSCM Bug Sweep

Technical Surveillance Countermeasures (TSCM) sweep for hidden cameras, listening devices, GPS trackers, and covert surveillance equipment. Our licensed investigators use professional RF detection and NLJD equipment for corporate offices, residences, and vehicles.

Bug Sweep →

Investigation Process

Our California licensed private investigator methodology ensures thorough, lawful, and court-admissible results

1

Confidential Consultation

Initial case assessment with a licensed private investigator to define objectives, scope, legal parameters, and investigation strategy

2

Intelligence Gathering

Legal OSINT research, digital forensics, database analysis, and field investigation to develop leads and build the evidence picture

3

Evidence Documentation

Systematic documentation of all findings with proper chain of custody, timestamps, and authentication for court admissibility

4

Investigation Report

Comprehensive written investigation report with all evidence, findings, and expert testimony support available for legal proceedings

Client Testimonials

Trusted California licensed private investigator services across Southern California

"The OSINT investigation uncovered exactly what we needed for our corporate fraud case. The licensed private investigator team was professional, thorough, and the final report was court-ready."
Corporate Attorney, Los Angeles
"I was a victim of a romance scam and lost $80,000. Xpozzed traced the scammer's identity, documented the fraud, and helped me file with the FBI. I couldn't have done it without them."
Private Client, Orange County
"Their background screening service was comprehensive and fast. Found issues that other screening companies missed completely. Will use Xpozzed for all future hiring investigations."
HR Director, San Diego

Investigation Service Areas

California licensed private investigator serving Southern California and nationwide remote investigations

Los Angeles Investigations

Downtown, Hollywood, Beverly Hills, Santa Monica, Pasadena — Licensed PI Services

Orange County Investigations

Irvine, Newport Beach, Anaheim, Santa Ana — OSINT & Corporate Investigations

San Diego Investigations

La Jolla, Carlsbad, Del Mar, Mission Valley — Background Screening & Fraud

Nationwide Remote

Digital forensics and OSINT investigation services available nationwide remotely

Investigation Services — Frequently Asked Questions

Common questions about our licensed private investigation services in Los Angeles, Orange County, and San Diego.

OSINT (Open Source Intelligence) investigation is the legal collection and analysis of publicly available information to build intelligence on individuals, organizations, or online activity. A licensed private investigator uses OSINT to trace identities, uncover fraud, investigate online threats, and gather court-admissible digital evidence from social media, public records, domain registrations, and open databases.
Yes. In California, private investigation services must be conducted by a California BSIS licensed private investigator. Using an unlicensed investigator can result in evidence being inadmissible in court. Xpozzed holds California BSIS PI License No. 190161 through Rohovot LLC, ensuring all investigations are legally conducted and court-admissible.
A romance scam investigation uses OSINT, digital forensics, and social media analysis to identify the true identity of the scammer, trace cryptocurrency and wire transfer payments, document the fraud timeline, and gather evidence for law enforcement reporting. Our licensed private investigators can assist with FBI IC3 reports and civil litigation support.
A licensed private investigator conducting a corporate fraud investigation can uncover hidden assets, fraudulent financial transactions, employee theft, trade secret theft, vendor fraud, and digital evidence of misconduct. Using digital forensics, OSINT, and field investigation, we provide court-admissible evidence packages for litigation or law enforcement referrals.
A TSCM (Technical Surveillance Countermeasures) bug sweep is a professional inspection for hidden cameras, listening devices, GPS trackers, and covert surveillance equipment. You may need one if you suspect corporate espionage, have a contested divorce or custody case, or have experienced unexplained information leaks. Our licensed investigators use professional RF detection equipment.
Yes, when gathered by a California licensed private investigator following proper legal procedures and chain of custody standards. Our investigators document all evidence with timestamps, maintain detailed case logs, and can provide expert testimony in civil and criminal proceedings. All investigations comply with California Penal Code and federal privacy laws.
Investigation timelines vary by case complexity. A background screening typically takes 24-72 hours. An OSINT investigation takes 3-7 days. Corporate fraud and romance scam investigations may take 2-4 weeks depending on evidence availability. Emergency response for urgent evidence preservation is available 24/7 with 2-hour deployment in Los Angeles, Orange County, and San Diego.
Absolutely. All investigations are conducted under strict confidentiality. We do not disclose client identities, case details, or investigation findings to any third party without your explicit written consent. Our team operates under California licensed PI confidentiality standards, and all case communications are encrypted and secure.

Our Digital Forensics Services

California BSIS Licensed Private Investigation Agency — Expert forensic services led personally by Joseph Hanna, Computer Forensics Qualified Expert Witness.

Cell Phone Forensics
Mobile Forensics

Cell Phone Forensics

Court-admissible extraction and analysis of iOS and Android devices. Recover deleted messages, call logs, app data, and GPS history.

Licensed Private Investigator
PI Services

Licensed Private Investigator

California BSIS licensed private investigation agency (License No. 190161). Background checks, surveillance, and fact-finding investigations.

Computer Forensics
Digital Forensics

Computer Forensics

Forensic examination of laptops, desktops, and storage media. Evidence recovery for litigation, HR investigations, and criminal defense.

Video Forensics
Media Forensics

Video Forensics

Deepfake detection, video authentication, and frame-level analysis. Expert opinions accepted by California state and federal courts.

Email Forensics
Email Analysis

Email Forensics

Header analysis, spoofing detection, and chain-of-custody email preservation. Ideal for fraud, harassment, and IP theft cases.

Cyber Bully Forensics
Online Safety

Cyber Bully Forensics

Identify anonymous harassers and document cyberbullying evidence for school, civil, or criminal proceedings.

Tracing & Recover Cryptocurrency
Crypto

Tracing & Recover Cryptocurrency

Blockchain tracing, wallet attribution, and asset recovery coordination for scam victims and financial disputes.

Extortion & Sextortion
Threat Response

Extortion & Sextortion

Rapid response to online extortion, ransomware, and sextortion threats. Attacker identification and court-ready evidence packages.

Private Investigator
Investigations

Private Investigator

Discreet surveillance, infidelity investigations, and asset searches conducted by licensed California PI professionals.

24/7 Emergency Response Available

Get Expert Digital Forensics Help Today

Contact Xpozzed Digital Forensics for immediate assistance. California BSIS Licensed — PI License No. 190161. Led by Joseph Hanna, Computer Forensics Qualified Expert Witness.

Get Free Consultation Call +1 213-815-8501

BSIS PI License No. 190161 Computer Forensics Qualified Expert Witness CEH — Certified Ethical Hacker CISSP (In Progress) MSc Candidate — Digital Forensics & Cybersecurity, EC-Council University Court-Admissible Results