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Filley and Associates

Filley and Associates: Personalized investigative consulting with fast, on-site action

5(2 reviews)
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About

Filley and Associates is a San Rafael-based consultant offering investigative and advisory services. Clients highlight Scott’s personalized attention, strategic thinking, and clear, ongoing updates throughout investigations, with rapid response and on-site presence when needed. The firm is known for practical, action-oriented guidance tailored to each case.

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Location

1537 4th St #136, San Rafael, CA 94901, USA

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Services

Case Strategy Development

Personalized consultation to analyze your situation and create tailored investigative plans with multiple action courses.

Surveillance and Field Investigation

On-ground physical investigations, including address checks and monitoring, to gather evidence and resolve issues.

Client Communication and Updates

Regular updates and proactive outreach to keep you informed throughout the investigation process.

Fraud and Transaction Investigation

Expert services for suspicious financial activities, focusing on quick response and resolution in the San Francisco area.

Legal Support Investigations

Assistance with cases requiring investigative support for legal matters, ensuring thorough documentation and strategy.

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