Capabilities Statement | Orange County California

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 

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
• Newport Beach 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 
• SIC: 7381
• UEI: E3AUKBCDJJ41 | CAGE: 14RV8
• City of Long Beach SBE Certified
• State of California Small Business Certification (SB)
• WBENC Woman Business Enterprise (Pending) 
• Women-Owned Small Business (WOSB) Certification
• Metropolitan Water District of Southern California Small Business Certification

Allen Morris Investigations LLC
Kathie Allen, Licensed CA PI #27033
949-573-4624 |  Kathie@allenmorrispi.com 

LinkedIn: linkedin.com/in/kathie-allen

Contact us to schedule a confidential consultation or request a tailored capabilities statement for your organization.