Capabilities Statement | Allen Morris Investigations LLC
Allen Morris Investigations LLC is a woman-owned, licensed California private investigation firm providing impartial, defensible results for organizations and individuals across the state.
Workplace Investigations
- Harassment, discrimination, and retaliation claims
- Title IX investigations
- Whistleblower and compliance matters
- Neutral fact-finding
- Employee misconduct investigations
Private Investigations
- Background checks and asset searches
- Surveillance and counter-surveillance
- Infidelity and family law support (child custody, cohabitation)
- Fraud and insurance investigations
- Missing persons and witness locates
Certifications & Licenses
- Licensed California Private Investigator (PI 27033)
- Certified Title IX Investigator
- Certified Mediator
- SHRM-SCP (Senior Certified Professional)
Memberships
- Association of Workplace Investigations (AWI)
- Orange County Bar Association (OCBA), Affiliate Member
- Association of Corporate Investigators (ACI), UK
- Society for Human Resource Management (SHRM)
- Inland Northwest Private Investigators Association (INWPIA)
- Orange County Lavender Bar Association (OCLBA), Affiliate Member
- The Hispanic Bar Association of Orange County, Affiliate Member
- Orange County Women Lawyers Association (OCWLA), Affiliate Member
- Professionals In Human Resources Association (PIHRA)
- International Association of Interviewers (IAI)
- Greater Irvine Chamber of Commerce
Differentiators:
- More than 20 years of investigative experience in both private and workplace settings.
- Dual expertise in HR/legal investigations and consumer PI services.
- Woman-owned, independent, impartial, and compliance-focused.
- Flexible availability (evenings, weekends, statewide coverage).
Representative Engagements
- Led investigation of sexual harassment involving a student against an athletics coach.
- Handled retaliation claims against university health care providers.
- Investigated misconduct allegations involving senior university administrators.
- Conducted a neutral fact-finding inquiry into allegations that multiple law enforcement personnel had exchanged messages containing discriminatory content based on race, ethnicity, religion, and sexual orientation.
- Assessed allegations of employee misconduct in a corporate environment, including conflicts of interest and misuse of company resources.
- Conducted surveillance and background inquiries in support of family law litigation, including custody and cohabitation disputes.
Business Classifications & Supplier Diversity
- NAICS 561611 – Investigation Services
- Supplier Diversity: Woman-Owned Business Enterprise (WBENC Certification in Process)
Allen Morris Investigations LLC
www.allenmorrispi.com
Kathie Allen, Licensed CA PI #27033
949-573-4624 | Kathie@allenmorrispi.com
Contact us to schedule a confidential consultation or request a tailored capabilities statement for your organization.
