A Full Range of Professional Private Investigation Services

Thomas Romero Investigations provides a broad array of surveillance services conducted by experts in the field. TRI follows up every surveillance assignment with a court-ready report, if requested and maintains strict adherence to evidentiary chains of custody of all video and photographic evidence. These services are applied to all surveillance assignments from insurance-related sub-rosa to cases involving infidelity or child custody. TRI also provides surveillance services to civil and criminal attorneys as well as to corporations and small businesses.

TRI utilizes state of the art equipment and surveillance techniques in order to obtain admissible video/photographic evidence while preserving the rights to privacy of the subjects. TRI employs a One Case, One Investigator approach to surveillance assignments when possible. This saves our Clients from having to pay multiple investigators to sit in court on a single surveillance case.

Thomas Romero Investigations was built on a foundation of performing the best interviews in the private investigations industry. Interviews or the taking of statements is not only a skill but an art. TRI investigators are trained in this art through years of public and private sector work and have honed their skills through education, apprenticeship and practice. TRI Investigators are not interested in recording practiced and rehearsed statements but in extracting the truth behind the statements.

TRI performs recorded and non-recorded interviews as well as written statements in support of Insurance Companies, Self-Insured Entities, Third Party Administrators, Municipalities, Civil and Criminal Defense Attorneys and their Clients, Corporations and Small Businesses. 

When your google search or online databases fail you, its time to contact Thomas Romero Investigations, to aid you in finding that certain person. TRI has access to databases that are used by state and federal law enforcement agencies and are not accessible to the general public. But more importantly TRI has the expertise to interpret the volumes of information put out by database searches so you can be assured the location of the person you are looking for will be the most reliable and up-to-date in the industry. When necessary, TRI has the appropriately trained Agents to go into the field to contact people. So if you are an Attorney looking for a witness or an individual looking for a long lost family member, friend or loved one, TRI has the resources and expertise to help.

Often the difference between winning and losing in business is having the right information. Whether for a small business or a Fortune 500 Company, TRI can provide investigative support to help managers and decisions makers make the right decisions in today’s complex and rapidly changing world. Our Corporate Services include:

• Pre-employment background investigations
• Employee misconduct
  • Theft
  • Harassment
  • Sexual harassment
  • Hostile Work Environment
  • Polygraph Examinations
• Corporate Espionage
  • Surveillance
  • Electronic Counter Measures
• Foreseeability Determinations
• Due Diligence
• Undercover Operations
• Other Services

All TRI corporate investigations are conducted by investigators with experience in the areas of concern. Detailed Reports of Investigation are always submitted when appropriate and are court-ready. Absolute Confidentiality and Discretion leads the way in all TRI Corporate investigation.

Background Investigations: Thomas Romero Investigations conducts customized background checks for:

Pre-employment

Criminal History

Personal Relationships

Employee Misconduct

Exoneration of Alleges (clear your name)

Social Network

Sexual Predators

Others

TRI utilized industry leading database services, which are not available to the general public, along with open sources and public records to develop accurate up-to-date information. TRI has the resources to follow-up computerized searches with court records searches, document acquisitions, and in-field interviews and inquires. TRI can assess your needs and recommend the type and level of background investigation which bests meets your or your organization’s needs.

Confidentiality and Discretion are paramount in our conduct of any Domestic and Infidelity assignment. That said if you suspect your spouse or partner is cheating Thomas Romero Investigations has the expertise to gather the information you need to make the right decisions. Knowledge is power and since a cheating partner will rarely admit to the infidelity it is left to you to obtain the best information and when appropriate the hard evidence upon which to make your life decisions. TRI utilize its skills in the art of surveillance together with available technology to uncover and compile the information you need. We will present this information/evidence to you and to you alone to do with it what you will. Should you decide it should be presented in court, you can rest assured it was gathered legally and appropriately and will be admissible.

• Video
• Photos
• DNA
• Fingerprints

You may call Tom Romero personally (310) 798-8976 to get a confidential and honest assessment of your concerns and if appropriate a reasonable investigative strategy.

Thomas Romero Investigations employs experts in the field of personal security and executive protections. Whether your needs require one person to be protected, or your world-wide executive team we can matched the right level of security to meet your needs. TRI’s expert staff will assess your level of risk and provide recommendations. TRI protection Agents are highly trained and come from diverse backgrounds in law enforcement, military special operations and the private sector. So if you need a single agent to protect your VIP or a team to protect your entire staff contact, TRI for an assessment and recommendation.

TRI also provides consultations in the following areas:

• Physical Security Surveys
• Electronic Countermeasures
• Protection of Proprietary Information
• Polygraph Examinations (Lie Detector)
• DNA and Fingerprinting

While justice may be blind, it is not always fair. TRI performs investigations in support of criminal defendants and their attorneys. As many of our investigators, to include our founder, have a background in federal or state law enforcement, we know the playbook. This allows us to find the faults and inaccuracies in criminal cases and with our experience and attention to detail we are simply able to out investigate their investigators.

While Thomas Romero Investigations provides a broad array of specific investigation modalities, Full Service Means Full Services. The following services are provided to assist and will be tailored to the specific needs of Insurance Agencies, Self-Insured Entities, Third Party Administrators, Municipalities, Civil and Criminal Defense Attorneys and their Clients, Corporations, Small Businesses and Individuals.

• Civil, Criminal and Fraud Investigations
• Crime Scene Examinations
• Locate Missing Persons, Witnesses and others
• Financial Asset Searches
• Public Records Searches
• Interviews and Statements
• Product Liability
• Due Diligence
• DNA and Fingerprint examinations
• Service of Process
• Domestic Relations (Infidelity and Child Custody Issues)
• Social Media Searches
• Others