
Filley and Associates: Personalized investigative consulting with fast, on-site action
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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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Personalized consultation to analyze your situation and create tailored investigative plans with multiple action courses.
On-ground physical investigations, including address checks and monitoring, to gather evidence and resolve issues.
Regular updates and proactive outreach to keep you informed throughout the investigation process.
Expert services for suspicious financial activities, focusing on quick response and resolution in the San Francisco area.
Assistance with cases requiring investigative support for legal matters, ensuring thorough documentation and strategy.
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Mortgage X Home Loans
We contacted Scott about a suspicious transaction in the San Francisco Area. He was quick to respond and quick to physically act. Once we procured his services he was at the subjects known address. This was vital to resolving our issue as it showed the subject we have personnel on the ground coming to see them personally. Highly recommend!!
Jeremy Castro
You need to call Scott if you want an investigator who will take the time to speak with you, hear your concerns and provide you with individualized and personalized attention. After I called Scott, we had a long discussion about my case and developed a strategy on how to investigate it. Scott is friendly and skilled in his profession. I was most impressed with Scott's ability to strategize and come up with multiple different courses of action based on the information I provided him. During his investigation, Scott kept me updated and informed on everything that was happening throughout the course of the investigation and did not hesitate to reach out if he needed information from me. If you need a private investigator, I highly recommend Scott.