Allen Morris
Investigations LLC

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      • Bullying Investigations
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Allen Morris
Investigations LLC

Allen Morris Investigations LLCAllen Morris Investigations LLCAllen Morris Investigations LLC
  • Home
  • About
  • Services
    • Bullying Investigations
    • Employee Misconduct
    • Leadership Investigations
    • Discrimination Harassment
    • Private Investigations
    • Retaliation Claims
    • School Investigations
    • Title IX Investigations
    • Whistleblower Claims
  • Blog
  • Contact
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Private Investigation Services in Orange County

Discover the Truth with Allen Morris Investigations LLC Private Investigations

Allen Morris Investigations provides comprehensive private investigation services to individuals and businesses across California. With over 20 years of experience and California PI License #27033, we deliver thorough, objective investigations that protect your interests and provide the answers you need. 

Schedule a Free Consultation

Investigate with Allen Morris Investigations LLC

Missing Persons and Locate Services

Background and Personal Investigations

Missing Persons and Locate Services

Compassionate, ethical location services for missing individuals, lost relatives, birth parents, adoptees, witnesses, and people you need to find. We combine database research, public records analysis, and field investigation to locate individuals who matter to you or your business.


Who needs this: Individuals seeking lost relatives, people searching for birth parents or adoptees, businesses needing to locate witnesses or former employees, and those trying to reconnect with important contacts.


Who we locate:

  • Missing individuals and relatives
  • Birth parents and adoptees seeking reunion
  • Former friends and lost connections
  • Witnesses to important events
  • Debtors and judgment defendants
  • Former employees or business partners

Surveillance and Documentation

Background and Personal Investigations

Missing Persons and Locate Services

Discreet surveillance services for personal matters including suspected infidelity, custody concerns, and verification needs, as well as business matters like workers' compensation claims, insurance fraud, and employee misconduct. Our licensed investigators provide documented evidence through video surveillance, activity logs, and detailed field observations.


Who needs this: Individuals concerned about relationship fidelity or custody issues, businesses investigating insurance claims, employers verifying disability claims, and organizations needing activity documentation.


What we document:

  • Daily activities and movements
  • Meetings and associations
  • Location verification
  • Behavior patterns
  • Physical capabilities and limitations
  • Time spent at various locations
  • Vehicle tracking and travel routes

Background and Personal Investigations

Background and Personal Investigations

Asset Searches and Financial Investigations

 Thorough background checks on individuals you're considering for personal relationships, business partnerships, employment, caregiving roles, or financial transactions. We verify claims, uncover undisclosed history, and identify potential red flags before you make important decisions.


Who needs this: Individuals entering new relationships, businesses hiring key employees, organizations vetting vendors or contractors, people considering business partnerships, and those verifying someone's background for personal or professional safety.


What we verify:

  • Identity confirmation and aliases
  • Criminal and civil court records
  • Employment and education history
  • Previous marriages and divorces
  • Financial history and bankruptcies
  • Social media and online presence
  • Professional licenses & businesses
  • Previous addresses 



Asset Searches and Financial Investigations

Asset Searches and Financial Investigations

Asset Searches and Financial Investigations

 Comprehensive asset location services for divorce proceedings, estate matters, judgment collection, business disputes, and financial verification. We identify hidden bank accounts, real property, vehicles, business interests, and other assets through legal investigative methods.


Who needs this: Individuals going through divorce, businesses collecting on judgments, organizations involved in civil litigation, people managing estate disputes, and those who suspect hidden assets in financial matters.


What we locate:

  • Real property holdings and ownership transfers
  • Bank accounts and financial instruments
  • Business interests and corporate ownership
  • Vehicles, aircraft, and watercraft
  • Hidden income sources
  • Assets transferred to third parties
  • Investment accounts and retirement funds
  • Safe deposit boxes and storage units

Business Due Diligence and Investigations

Asset Searches and Financial Investigations

Business Due Diligence and Investigations

Investigative due diligence for business transactions, partnerships, vendor relationships, and competitive intelligence. We verify representations, uncover undisclosed liabilities, and identify risks before you commit to important business decisions.


Who needs this: Business owners evaluating partnerships, organizations vetting vendors or contractors, companies considering acquisitions, investors conducting due diligence, and businesses concerned about competitive activities.


What we investigate:

  • Business ownership and corporate structure
  • Financial stability and credit history
  • Litigation history and judgments
  • Professional reputation and references
  • Vendor credentials and performance history
  • Competitive activities and intelligence
  • Undisclosed conflicts of interest
  • Regulatory compliance and violations

Personal Safety and Threat Assessment

Asset Searches and Financial Investigations

Business Due Diligence and Investigations

 Investigation services for individuals concerned about stalking, harassment, threats, or personal safety risks. We document threatening behavior, identify perpetrators, and gather evidence to support restraining orders or criminal complaints.


Who needs this: Individuals experiencing stalking or harassment, people receiving threats, business owners with safety concerns about employees or customers, and those with safety concerns about someone in their life.


What we provide:

  • Documentation of stalking behavior
  • Identification of anonymous harassers
  • Evidence collection for restraining orders
  • Online harassment and cyberstalking investigation
  • Background checks on concerning individuals
  • Safety planning and security recommendations
  • Workplace threat assessments

Discreet case assessment. Contact us to discuss your concerns.

 

All consultations are confidential. No obligation to proceed.

Call /Text (949) 573-4624

Why Choose Allen Morris Investigations

Organizations choose Allen Morris Investigations for independent, impartial workplace investigations because of: 


  • Specialized training in workplace investigations within education settings.
  • Licensed California Private Investigator (PI 27033)
  • Association of Workplace Investigators (AWI) trained investigator with over 20 years of experience.
  • Certified Title IX Investigator
  • Certified Mediator
  • Experience across K-12, community colleges, and universities.
  • Trauma-informed approaches that support fairness and compliance.
  • Background as a compliance investigator with insight into organizational dynamics.
  • Clear, legally defensible written findings.
  • Independent and conflict-free investigative process.
  • Statewide service across California
  • Download our complete capabilities statement.


Learn more about the lead investigator’s credentials.

Schedule a consultation.

Case Example: Locating a Birth Mother for Medical History

A 34-year-old Orange County woman contacted us after being diagnosed with a genetic condition requiring information about her biological family's medical history. She had limited information: her birth mother's first name, approximate age, and the county where she was born in 1989.


Our investigation revealed:


  • Birth mother's full legal name through sealed adoption records cross-reference
  • Current address in Northern California located through property records and database searches
  • Employment information and social media profiles
  • Verification that birth mother was open to contact


We facilitated initial contact through a sensitive intermediary approach. The birth mother welcomed the reunion, provided complete medical history, and the two now maintain regular contact. Total investigation timeline: 12 days.

Related Investigative Services

Leadership Investigations


Whistleblower complaints involving executives require independent, structured review to ensure neutrality and credibility. Learn more about leadership investigation services. 


Retaliation Claims 


Allegations of retaliation by executives or management must be assessed promptly and documented thoroughly to mitigate legal risk. Explore retaliation investigation services.


Employee Misconduct


Misconduct at any level requires clear scope definition, consistent procedures, and defensible findings. See employee misconduct investigation services. 

Schedule a Consultation

Frequently Asked Questions

Please reach us at Kathie@Allenmorrispi.com if you cannot find an answer to your question.

Investigation costs vary based on what you need. Missing person searches typically start at $300. Surveillance services bill hourly at $135 per hour plus expenses, with most cases requiring several hours. Background checks range from $250-$800 depending on depth. We provide clear cost estimates during your consultation so you know exactly what to expect. 


Yes, absolutely. Everything you share during consultation and throughout the investigation is kept strictly confidential. We never disclose client identity or case details to anyone without your explicit permission. Your privacy is protected by professional licensing requirements and our confidentiality agreements.   


Timeline varies based on how long they've been missing and available information. Recent disappearances with good starting information often resolve within 1-2 weeks. Longer-term missing persons or adoptee searches can take 3-6 weeks. Success rate for California missing person cases exceeds 75% when basic identifying information is available. 


We can document a person's activities, associations, and whereabouts through surveillance. If infidelity is occurring, we typically obtain photographic or video evidence within 3-5 surveillance sessions. However, we provide honest assessments: if surveillance doesn't reveal concerning behavior, we'll tell you that as well. 


Professional investigators conduct surveillance and research discreetly. The person being investigated should not become aware of the investigation in most cases. We use unmarked vehicles, vary our appearance, and employ techniques that maintain complete discretion throughout field work. 


The more information you have, the better, but we can work with limited details. Helpful information includes full name, approximate age, last known location, former addresses, relatives' names, employment history, or physical description. Even partial information can lead to successful location in many California cases. 


Yes, private investigators are legal and regulated by the California Bureau of Security and Investigative Services. All legitimate investigators must hold an active PI license. Always verify license status before hiring. Our license number is #27033 and can be verified through the state licensing board. 


Workplace bullying includes repeated, unreasonable actions directed at an employee or group that create a risk to health, safety, or job performance. Examples include verbal abuse, intimidation, exclusion, undermining work, or spreading rumors. It goes beyond ordinary workplace conflict and reflects a pattern of harmful behavior. 


Yes, we can document a parent's activities, living conditions, associations, and behavior relevant to custody concerns. This includes monitoring for substance abuse, dangerous associates, neglect, or violations of custody orders. Evidence we gather can support custody modification requests in Orange County and California family courts. 


We can typically begin investigation work within 24-48 hours of engagement. For urgent matters like missing persons or time-sensitive surveillance, we can often start same-day or next-day. Initial consultation is available same day for Orange County clients and within 24 hours for other California locations. 


We provide honest assessments upfront about likelihood of success. If during the investigation it becomes clear we won't achieve the desired results, we inform you immediately and discuss whether to continue or conclude. We never string clients along or waste money on investigations unlikely to succeed. 


Related Resources

  • Family Law Investigations: When the Truth Protects Custody Blog
  • Capabilities Statement (PDF) 
  • About Kathie Allen

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Confidential consultation with a licensed California PI. Discuss your case in complete privacy.


Free case assessment. We'll listen to your situation and explain exactly how we can help with no obligation to proceed.  


Phone/Text: (949) 573-4624
Email: Kathie@AllenMorrisPI.com
Location: Orange County, CA | Serving all of California
License: California PI #27033 | Licensed, Bonded, Insured  

Related Resources

  • Investigation Best Practices Blog 
  • Capabilities Statement (PDF) 
  • About Kathie Allen

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