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    • An experienced, highly trained, resourceful, and ethical team of investigators.

      BAKER STREET GROUP is owned and operated by nationally recognized leaders and experts. Baker Street Group investigators give you over 150 years of combined investigation experience from retired investigators formerly with the FBI, IRS, Department of Defense and state and local criminal investigative agencies. Our expertise, dedication and leadership will help you resolve issues, whether simple or complex. We are proud of our client list that includes a wide spectrum of businesses, large and small companies, prestigious law firms from throughout the United States, large metropolitan school districts; state, county, city & tribal governments, and other prominent clientele. Baker Street Group provides efficient and confidential professional investigative and consulting services to businesses and legal communities with special emphasis and expertise in:

       

      We use and an extensive range of investigative resources, analytical tools and databases. Combined with our worldwide network of personal contacts and professional associates, Baker Street Group tailors our investigative product to each client’s needs.

      California PI License 22086

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    • Our Services

    • Asset searches • Difficult service of legal documents • Witness background investigations Locate & interview witnesses • Adversarial interview & interrogation

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      Civil Litigation

      Civil Litigation

      Asset searches • Difficult service of legal documents • Witness background investigations Locate & interview witnesses • Adversarial interview & interrogation

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    • Fraud investigations • Government contract fraud investigations • Tax evasion and other tax issues • Other white collar criminal matters

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      Criminal Defense

      Criminal Defense

      Fraud investigations • Government contract fraud investigations • Tax evasion and other tax issues • Other white collar criminal matters

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    • On-site/Off-site collection • Digital Computer Forensic Analysis • Forensic processing of peripheral devices • Consulting & Electronic discovery • Expert testimony

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      Computer Forensic Analysis

      Computer Forensic Analysis

      On-site/Off-site collection • Digital Computer Forensic Analysis • Forensic processing of peripheral devices • Consulting & Electronic discovery • Expert testimony

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    • Asset tracing & cash flow analysis • Reconstruction of financial transactions • Data mining & analytics • Damages quantification • Economic analysis

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      Forensic Accounting

      Forensic Accounting

      Asset tracing & cash flow analysis • Reconstruction of financial transactions • Data mining & analytics • Damages quantification • Economic analysis

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    • Anti-corruption investigation • Money laundering analysis & remediation • Whistleblower allegation assessment & investigation • White collar executive defense

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      Financial Investigation

      Financial Investigation

      Anti-corruption investigation • Money laundering analysis & remediation • Whistleblower allegation assessment & investigation • White collar executive defense

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    • Employee-related investigations • Fraud, embezzlement and theft • Industrial espionage & theft of intellectual property • Misuse of company information • Workplace violence & physical plant assessments • Vendor & Competitor profiles

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      Internal Investigation

      Internal Investigation

      Employee-related investigations • Fraud, embezzlement and theft • Industrial espionage & theft of intellectual property • Misuse of company information • Workplace violence & physical plant assessments • Vendor & Competitor profiles

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    • Investigation & remediation • Risk Assessment • Due-diligence • Training (Bribery, Kickbacks, Conflict of interest)

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      Federal Regulatory Investigation

      Federal Regulatory Investigation

      Investigation & remediation • Risk Assessment • Due-diligence • Training (Bribery, Kickbacks, Conflict of interest)

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    • Internal affairs assistance • Administrative inquiries • Employee-related investigation • Fraud, embezzlement & theft • Ethics & professional responsibilities

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      Governmental Investigation

      Governmental Investigation

      Internal affairs assistance • Administrative inquiries • Employee-related investigation • Fraud, embezzlement & theft • Ethics & professional responsibilities

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    • Lost or missing persons • Surveillance • Investment fraud • Elder abuse (including fraud) • Real estate Issues • Domestic worker background investigations • Identity theft • Difficult Process Service

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      General Investigation

      General Investigation

      Lost or missing persons • Surveillance • Investment fraud • Elder abuse (including fraud) • Real estate Issues • Domestic worker background investigations • Identity theft • Difficult Process Service

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    • Our Investigators are all former federal, state and local law enforcement officers with years of professional investigation experience.