Licensed Investigations - CA. PI. #28059

GRI INVESTIGATIONS  

"Focused, credible and actionable professional investigations."

Investigative Services:

• Civil & Legal Investigations
• Family Law  Investigations
• Tort & Negligence Investigations
• Corporate & Business Investigations
• Internal Workplace Investigations
• Surveillance & Covert Investigations
• Security Consulting & Safety Training

Member of the California Association of Licensed Investigators (CALI)

Specialized Services:

• Background/Criminal Checks & Due-Diligence Investigations
• Federal Agency Watch List Checks (SDN, OFAC & OLMS) 
• Cohabitation Investigations per CA. Fam. Code 4323 (a) (1)
• Child Visitation; Custody Welfare & Activity Checks
• Witness Locates; Interviews; Documentation
• Internal Business & Corporate Investigations
• Social Media & Internet Investigations

Member of the California Defense Investigators Association (CDIA)

MARC A. GARZA, Founder & CEO , GRI Investigations

Marc is a licensed private investigator and a retired law enforcement officer with over 20 years of service in San Diego County. He specializes in civil, legal and family law investigations for law firms, corporations and private clients. During his law enforcement career, he developed his extensive knowledge and experience from conducting public sector investigations, which included interviewing and documenting witness statements; collecting evidence and testifying in court. He has completed thousands of hours of legal, investigative and surveillance training from federal, state and municipal agencies, such as the FBI and CA. POST.  As a private investigator, he has assisted legal counsel with investigations and research in numerous civil litigation and felony defense cases filed in the Superior Court of California, U.S. District Court and U.S. Immigration Court. He is a member of the California Association of Licensed Investigators (CALI) and the California Defense Investigators Association (CDIA). He is licensed & insured by the California Bureau of Security and Investigative Services (BSIS) under Licenses #PI28059, #TIF2591 & #G6465645. 

RICHARD FERRELL, Lead Investigator & Trainer

Richard is a licensed private investigator and a retired police officer with over 20 years of combined experience in law enforcement, consulting and security training. He specializes in conducting surveillance and legal investigations for law firms and corporations. During his law enforcement career, he held assignments in patrol, firearms and tactical training. He has an expertise in conducting training for the prevention and mitigation of active shooter events within the educational environment and faith-based groups. He has extensive knowledge in security operations, vulnerability assessments and consulting. As an investigator, he uses integrated technologies and "cutting-edge" investigative methods when conducting surveillance and legal investigations. He is licensed by the CA. Bureau of Security and Investigative Services under (BSIS) PI License #188696 and PPO License #120729.