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Busalacchi Investigative Agency, Inc. 

Global Strategic Solutions.

About Us

BIA was founded 28 years ago in 1992 by Peter Busalacchi.  Mr. Busalacchi graduated at the top of his class in Criminal Justice Administration from San Diego State University and has worked in the business and insurance investigations sector ever since.  He had a vision to put together a team of investigative experts who take great pride in their work product and were results oriented.  ​Today, our staff is comprised of experts in their specialized fields and have numerous years of education and experience in the business/insurance industry, law enforcement, military, finance, wealth management and business/financial sectors.​We are proud to say that our surveillance videos have been used as a training tool by the San Diego County District Attorney’s Office, Insurance Fraud Division.  The referrals for criminal prosecution based on our video footage has continued to go up every year.

Services

Surveillance/Subrosa

If a picture is worth a thousand words, how much is a video worth?  There is no stronger evidence than a good surveillance video and we can say without hesitation that our Surveillance Specialists are THE BEST in the industry.  With state of the art 4K cameras, including, but not limited to hidden and covert cameras, specially equipped surveillance vehicles and long range radios, our field investigators get the best results possible. All video can be delivered to the client via a password protected online video link on our private server, a DVD or CD.​

In addition to the traditional surveillance/subrosa utilized in the scope of verifying the validity of an insurance based claim, BIA also offers our Surveillance Specialists to our corporate clients in the manner of “Premises Security Monitoring & Consulting”.  The stories of disgruntled employees, both current and former, who have acted on threats, are in the news on a weekly basis.  Through coordination with local law enforcement and corporate security, employees or former employees who are asked to leave a facility can be monitored through surveillance methods to protect both the facility, as well as the existing employees.  Our firm has worked with multi-national businesses and their global heads of departments to ensure safety for their personnel and property on a continued basis.

Background & Asset Searches

Busalacchi Investigative Agency, Inc. has advanced databases to conduct thorough background checks. Whether it be criminal, civil, family courts, bankruptcy, liens, judgments, professional licenses, sex offenders or social media, we do it all!

We also have an in-house investigator with a degree in Business Finance and International Economics with experience in the wealth management field to conduct in-depth asset searches and financial backgrounds searches. Depending on how in depth you want to go, from Level 1 to Level 5, BIA’s business finance experts have the ability to check hard assets and holdings.

Skip Trace/Locates

Busalacchi Investigative Agency, Inc. utilizes in-house, government and private database resources to locate the most hard to find people and witnesses.  As a result, we have a high success rate in reaching out to the people our clients are looking for. This goes hand in hand with another service we provide for those who are avoiding process service, “Difficult Process Service”.

Pre-Employment Screening   

Even the most qualified and recommended applicants need to be screened to verify aspects of their history.

Financials

Our resources enable us to get detailed information on the financial viability of both individuals and companies. This includes, but is not limited to levels of debt and credit history.

Contact Us

At Busalacchi Investigative Agency, Inc., our attentive staff is available 24/7 and 365 days of the year to answer all of your questions and ensure you are 100% satisfied.

Testamonials

Mr. Busalacchi and his staff have conducted subrosa and witness statements that have been beneficial in achieving favorable results for our clients… I would recommend him without hesitation. -Lynn Goodwin, Esq

We experienced a very favorable result in this case and I credit a substantial portion of the outcome to the excellent subrosa investigation conducted by your office. -Claim Examiner, American Stores

Mr. Busalacchi has testified for me in court and the jury found him to be reputable, credible, and proficient. -Norma Marshall, Esq.

I’ve used Busalacchi Investigative Agency for several years and recommend him to all my insurance clients for the attention to detail, service and results Peter and his team consistently provide. -John Moorehead, Esq.