STOVALL ASSOCIATES is based in Chico, California. We have vast experience and knowledge in civil, criminal and environmental investigations. We have an established network of private sources locally, nationally and internationally, creating an extensive and effective information gathering system.



PROFESSIONAL SERVICES

We have the resources available for all of your confidential information needs. Fast, reliable and usually available within hours of your request. Stovall Associates guarantees the best efforts to get you the information you need.


SPECIALIZING IN

•Services of Process covering local, state and national services •Uncovering and verifying financial and personal background information, •Exposing and controlling business fraud •Identifying and verifying personal assets •Personal injury liability •Location of “untraceable” persons and businesses

•Partnership disputes •Unfair business competition •Child custody cases •Airtight surveillance with or without photographic documentation •Due diligence investigations and analysis •All Criminal and Civil defense issues including medical records analysis, trial preparation and all paralegal services.

ASSET and BACKGROUND CHECKS
We provide a search that includes;

•Bank Accounts •California Corporations and Limited Partnerships for business ownership •California UCC Index for Federal and State Tax Liens •California Professional Licenses •California Board of Equalization Sales Tax, Alcohol Beverage Control Licenses, and National Bankruptcy records	•Registered Vehicles and Vessels •Local and statewide real property •Liabilities •Sources of Income •Litigation History •U.C.C. Financing

CORPORATE INTELLIGENCE
We back the financial statements we provide. With over twenty years of experience in the financial field, our strategies have been designed to get you the information you need to put you in complete control.

DUE DILIGENCE
Due Diligence background investigations of corporate principals and their companies protect your client’s interests. We provide litigation histories, bankruptcy and tax liens, reputation in the community and industry, verification of banking regulations and credit history.

FINANCIAL INDUSTRY INVESTIGATIONS

We locate assets to help financial institutions collect on loan losses, especially in the area of unsecured lines of credit. We are experts at locating fraudulently transferred assets, be they real or personal.

PERSONAL INJURY CASES

We provide witness statements and analysis, auto, subject and area photographs, to-scale court exhibits, vehicle registration, drivers license histories and police reports.

CRIMINAL DEFENSE

We conduct witness interviews, location of hard -to-find witnesses, evidence analysis, and criminal histories of prosecution witnesses.

LOCATION REPORTS

Whether it is locating skip-outs or child abductors, our efficient system will quickly locate the subject or size up the situation. We provide court-approved affidavits of due diligent search for publication of summons.

SURVEILLANCE

We provide air-tight surveillance. With or without photo documentation, our well equipped and expertly staffed surveillance vehicles are always available.

PROCESS SERVICE

When you need an expert to handle the most difficult services, call on us—WE GET THE JOB DONE.


WHY STOVALL ASSOCIATES

• Over 20 years in the investigation business with extensive knowledge of criminal defense and civil litigation • The only firm in northern California with a female operative for the most sensitive cases • A reputation for complete client confidentiality

• Certified paralegal as well as investigator • Computer forensics, the most modern equipped office in the business • Competitive rates and fast turn-around times on cases • Extensive references upon request

STOVALL ASSOCIATES INVESTIGATIVE AND CONSULTING SERVICES California License #PI-16157 POST OFFICE BOX 4413 CHICO, CA 95927 Office: (530)345-1386 StovallPrivateInvestigation.com pi@StovallPrivateInvestigation.com

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