Burtis Investigations

Based in San Diego, Burtis Investigations is a private investigation firm serving law firms, Tribal Governments, corporations, executives, and other clients. It handles criminal, civil, regulatory, and compliance investigations, along with financial crime cases involving money laundering, embezzlement, fraud, and corruption. Surveillance work includes covert, mobile, fixed, and counter-surveillance operations, as well as intelligence and undercover operations. Investigators use interviews, interrogations, intelligence databases, and open-source information to develop investigative findings. The firm also conducts sensitive investigations for Tribal Governments, including executive background inquiries, internal theft, and fraud against a tribe. Consulting and training are offered across the United States and internationally, with topics that include anti-money laundering, fraud prevention, white-collar crime, leadership, and Tribal Government affairs.