Shoppers are not the only ones looking for things to buy during the holiday season; thieves are on the hunt too. Police say people are out to re-sell luxury stolen goods or to enjoy them for personal use.Details
Experienced, local Newport Beach private investigators.
There are a number of private investigators in Newport Beach. None of them can compete with what Martin Investigative Services brings to the table.
Over 40 years of local experience in Newport Beach.
Over the last 40 years, we have developed solid relationships with local law enforcement, attorneys, and professionals in a number of fields.
More often than not, these relationships help us produce results in a short amount of time.
Our private investigators are former Federal agents.
Our private investigators are former DEA, FBI, IRS, and Secret Service agents. This is a benefit that few other private investigators in Newport Beach offer.
You can be assured that your case will be conducted with a level of professionalism that only years of training and investigative experience can bring.
Newport Beach private investigation case studies:
Here are a few real-life examples of recent private investigation cases we’ve had in Newport Beach:
Newport Beach Case Study:
A prominent Newport Beach attorney representing a large beer manufacturer contacted us. We met with the attorney and the company executives at their corporate headquarters.
The company had a problem: large amounts of inventory were simply missing. They had a certain amount of product on hand, but their internal accounting told them they should have more money.
We quickly discovered a number of employees were smuggling product out of the factory. The results from this investigation were handed to the District Attorney. As a result of our investigation, 17 people were arrested, prosecuted and served jail time.
Employee theft is always a problem, but in times of economic distress, this problem can worsen. Contact us for a free, confidential consultation.
Newport Beach Case Study:
The Vice President of Administration at a major insurance category saw us on TV. We met with executives at their Newport Beach office to discuss the case.
The company believed they had a number of people faking injuries in order to receive worker’s compensation payouts, and they wanted us to investigate.
Our private investigators provided surveillance on a number of individuals and discovered 12 people faking injuries. These cases were referred to the local District Attorney, as well as the Office of the California Insurance Commissioner, so these individuals could be prosecuted.
False worker’s compensation fraud costs companies millions of dollars a year. The private investigators at Martin Investigative Services have the experience and expertise to crack down on these false claims and provide court-admissible evidence of their fraud. Contact us for a free, confidential consultation.
Newport Beach Case Study:
A Newport Beach attorney heard us on a radio program. The law firm had a client who had won a judgment but the party who was supposed to pay the judgment claimed they did not have the funds to pay it.
The law office hired us to perform an asset search, and see if we could discover hidden funds.
Using a confidential source and our internal computer system, our private investigators found two bank accounts with a total of $115,000 in them. These funds were subsequently seized with a writ of attachment.
Our private investigators regularly discover hidden assets in a number of cases. Contact us for a free, confidential consultation.
Why choose Martin Investigative Services? Here’s why:
High success rate.
40+ years experience.
We provide quality investigative services with an unmatched success rate. We provide you with confidence and peace of mind.
Former Federal agents.
Experience & training.
Our network is composed of private investigators that are former DEA, FBI, IRS, and Secret Service agents.
Our friendly staff can help with your issue, or point you in the right direction. The consult is free and confidential.
Evidence that stands up.
Our experienced investigators provide court-admissible evidence that can make all the difference in a trial.
Martin Investigative Services in the news:
Over 40 years of press.
Stats on cheating can seem overwhelming, so we looked to Thomas Martin, a former FBI agent and president of Martin Investigative Services, a California private investigative service. With 38 years under his belt, Martin could write a book. So he did, online at investigatorconfidential.com. An entire chapter is about determining if your partner is cheating.Details
An alleged crime ring was busted this week in connection with what police say was the theft of $15,000 worth of toy loot, mostly Legos. “Legos are like gold,” Thomas Martin, who runs a private investigative service in southern California, told ABC News today. “Every child wants them; they last forever and are passed down through generations.”Details
For more 30 years, Newport Beach private investigator Thomas Martin, head of Martin Investigations has been keeping a private list of the best attorneys in various specialties. Martin has now published his list of top, trusted Orange County businesses on his Web site. He still doesn’t share all his attorney resources.Details
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Testimonials for Martin Investigative Services:
Martin Investigative Services is truly one of the best run organizations we have worked with. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.
Kreative Webworks, Inc. Organizational Resources Specialist
I have known Tom Martin since 1984. I, as well as our company, have used Tom’s services over 30 years, personal as well as business. We have never been disappointed! Tom does what he says and I believe he is the BEST there is.
Vice-President Plastic Express
I have used Thomas Martin’s services for many years and have found his work to be of the highest standards. He gets the job done quickly, efficiently and reliably. He is aware of the law and always submits quality reports. I highly recommend Martin Investigative Services to any attorney, business or individual who is in need of a professional investigator.
Attorney at Law
It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters. When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.
President & CEO Patrol One
I have worked with Martin Investigative Services for our company investigations for close to 20 years. Tom and the team are always professional, skilled and get right to the heart of any assignment I have for them. I would highly recommend Martin Investigative Services for any workplace investigation.
Vice President Village Nurseries Wholesale, LLC
Thomas G. Martin is a private investigator who is highly regarded and widely used by attorneys and other clients in Orange County and nationwide.
I have known Tom Martin and used his services for many years. I trust him with the most challenging investigative tasks.
Professional and efficient, he and his staff leave no stone unturned to get the job done.
Trial Lawyer, Former President of California's Trial Bar
I have used Martin Investigative Services since returning to the practice of law. Their work is first rate! Their reports are reliable, and if called upon to testify, Martin’s investigators are well prepared and extremely professional.
Former Orange County Superior Court Judge
I am proud to state that I have exclusively used the professional services of Tom Martin and his firm for more than 20 years. Whenever the need arises for a private investigator, the only name that I consider for my clients is Tom. In my 40 year career as a family lawyer, I recognized the importance of professional investigators. Unfortunately, many of the investigators that I have encountered have not satisfied the professional standard that I expect. I have utilized the firm in some very delicate and discrete investigations and situations requiring a strong security presence. In every engagement, both my clients and myself have been completely satisfied. I have I have no reservations in endorsing Tom and his firm for any investigative assignments.
Attorney and Firm Principal Hughes & Hughes, LLP
Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!
Author of Destiny's Doorstep
Tom Martin is thorough, knowledgeable and trustworthy. We have used Tom and his team to great success and will continue to do so.
Partner Manatt, Phelps & Phillips, LLP
I have used Martin Investigative Services for everything from marital indiscretions to finding hidden assets for more than 25 years. Working with Mr. Martin has been invaluable to my practice. Tom Martin is insightful, creative and never fails to deliver. I endorse his firm without hesitation or reservation.
Attorney at Law
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