Craig Biggs
Founder & CEO
With years of sworn law enforcement experience across two California agencies, Craig Biggs built a career defined by integrity, decisive leadership, and an unwavering commitment to public safety. Rising through the ranks to Sergeant and Acting Lieutenant, Craig developed a deep understanding of criminal investigations, threat assessment, and the command-level decision-making that separates good security professionals from exceptional ones. That foundation doesn't just inform our work; it drives it.
From that platform, Craig took his expertise beyond the badge and into the private sector, successfully building two private investigation and risk management companies from the ground up in two different states. These weren't inherited businesses or franchises; they were created from scratch, client by client, case by case. That entrepreneurial grit, combined with real investigative skill, established a reputation for results that speaks louder than any credential.
Craig's experience doesn't stop at investigation. He has led corporate physical security programs, directed enterprise-level risk management strategies, and managed executive protection details for high-profile principals. He understands the full spectrum of security, from the boardroom to the field, and knows how to design and execute programs that actually work in the real world, not just on paper.
When you partner with Craig Biggs and our team, you're not hiring a consulting firm that learned security from a textbook. You're working with a professional forged in law enforcement, tested in the private sector, and proven across some of the most demanding security environments in the industry. Craig brings command presence, investigative precision, and strategic vision to every client engagement, because anything less simply isn't good enough.
Articles by Craig Biggs
Invoice Fraud: How to Spot It and Stop It
Invoice fraud has quietly become one of the most damaging financial threats facing businesses today. Unlike dramatic cybersecurity breaches that make…
Certified Fraud Examination vs. Financial Investigation: What's the Difference?
When a business suspects financial wrongdoing, leadership often finds itself navigating a confusing landscape of professional services. Should you…
How to Check if Someone Has a Criminal Record: A Professional Guide
In today's risk-driven business environment, knowing who you are dealing with is no longer optional. Whether you are hiring a new executive, entering…
Multi-State Private Investigations: What Businesses Need to Know About Licensing and Reciprocity
When a corporate matter crosses state lines, the investigation must follow. A fraud scheme rarely confines itself to one jurisdiction, a missing…
Licensing Requirements in California for Private Investigators: What You Need to Know
Hiring a private investigator is a serious decision, and in California, the stakes are high when it comes to ensuring the professional you hire is…
Expectations of Privacy: What Businesses and Individuals Need to Know
Privacy is one of the most frequently misunderstood concepts in both personal and professional life. People often assume they have more privacy than…
How to Pick the Right Private Investigator for Your Business
Hiring a private investigator for your business is not a decision to take lightly. Whether you are dealing with suspected employee misconduct, a…
Is My Online Match Married? How to Find Out if Someone Is Hiding a Relationship
Suspecting that an online match might be married or hiding a relationship is more common than most people want to admit. The concern is often…
Mergers and Acquisitions Due Diligence: What Every Buyer Must Investigate
Mergers and acquisitions are some of the highest-stakes decisions a company will ever make. Whether you're acquiring a competitor, merging with a…
What Is a Hostile Work Environment? Legal Standards and How Investigations Work
Not every uncomfortable or unpleasant workplace qualifies as a legally hostile work environment. People often use the term informally to describe any…
Insurance Fraud Investigators in Nevada and California
Insurance fraud doesn't recognize state lines, but insurance fraud investigation does. Licensing, privileged-information access, surveillance privacy…
Surveillance Investigators in Nevada and California
Nevada and California are the two highest-volume surveillance markets in the western U.S. They sit on opposite sides of several important rule sets…
Address and Residency Verification for Rate Evasion
Rate evasion is misrepresenting the garaging or residence address on an insurance application to get a lower premium. It is a common underwriting…
Prior Claims History and ISO ClaimSearch in Claim Investigation
A claimant's prior claims history is among the most valuable pieces of information on any claim investigation. Repeat injuries, prior property losses…
Admissible Surveillance Video: Chain of Custody and Authentication
Surveillance video that was captured well but preserved poorly can get excluded at trial. That's a miserable outcome for a carrier or defense team…
Disability Fraud Investigations: LTD, STD, and SSDI
Disability claims are particularly fraud-prone. This includes long-term disability (LTD), short-term disability (STD), and Social Security Disability…
Recorded Statements: Technique, Ethics, and Admissibility
Recorded statements are a vital investigative tool in insurance claims, and one of the most commonly mishandled. A well-taken statement locks in a…
Undisclosed Employment and Gig Work Investigations
Undisclosed employment is one of the highest-ROI investigation categories in insurance claims. A claimant on workers' comp indemnity may run a cash…
Surveillance Types: Stationary, Mobile, Drone, and Team Operations
Insurance surveillance takes many forms. The right setup depends on the subject, the environment, and the evidentiary question. Matching the…
AOE/COE Defenses: Intoxication, Horseplay, and Willful Misconduct
Several affirmative defenses can defeat workers' compensability even where the general AOE/COE requirements appear satisfied. The ones that come up…
Is It Legal to Put a Tracker on Someone's Car? What Businesses and Individuals Need to Know
When suspicions arise, GPS tracking often seems like the most straightforward solution. This applies to corporate asset protection, fleet management…
Skip Trace and Witness Locate for Insurance
People disappear. They move, change names, go quiet, or deliberately avoid service. Finding them again is a discipline called skip tracing or "people…
Workers' Compensation Fraud: A Full Investigation Guide
Workers' compensation is one of the largest single areas of insurance fraud investigation. Fraud here doesn't come from just one direction. It can…
The Sub Rosa Investigation Process, Step by Step
A sub rosa investigation is not just "go follow the claimant around." Done properly, it follows a disciplined process from referral to report. Cutting…
AOE/COE Explained: Arising Out of and Course of Employment
"AOE/COE" is the shorthand every workers' compensation adjuster, defense attorney, and claims investigator uses dozens of times a day. It's also one…
Claimant Background Investigations for Insurance
A claimant background investigation is different from a pre-employment background check. The scope is broader, the purpose is different, and the…
How to Investigate Insurance Fraud: The SIU Playbook
Insurance fraud investigation looks like a single discipline from the outside. From the inside, it's four or five overlapping disciplines: claim file…
Workplace Retaliation: How to Recognize It and What to Do
Retaliation is the most commonly cited basis for EEOC charges in the United States. It surpasses even race and sex discrimination as a standalone…
How to Hire a Civil Rights Investigator: What to Look For
When discrimination, harassment, or civil rights violations are alleged in your organization, the investigation that follows shapes every outcome…
Do Arrests Show Up on Background Checks? What Employers Need to Know About Pending Charges
Arrests and pending criminal charges sit in a legal gray area in background screening. A conviction is a final determination by a court. An arrest is…
How Much Does a Background Check Cost? A Complete Pricing Guide
When businesses and individuals start researching background checks, cost is often the first question. The answer isn't simple. Pricing varies…
Competitive Intelligence for M&A, Due Diligence, and Supply Chain Decisions
Most corporate transactions are priced on what the target says about itself, validated by financial and legal diligence. That work is necessary, and…
Forensic Video Analysis: How Video Evidence Works in Legal Cases
Video surveillance footage is now a standard feature of criminal and civil proceedings. Security cameras cover almost every public and commercial…
Romance Scam Money Recovery: Can You Get Your Money Back?
Can you get your money back from a romance scam or catfish? The honest answer is: sometimes, and speed matters more than almost anything else. This…
Cold Case Evidence and File Review: What a PI Looks For
The first real work of any cold case investigation is reading the original case file. It must be done carefully, patiently, and with a specific set of…
How to Catch a Catfish Online: Expose, Unmask, and Identify a Catfisher
Catching a catfish online takes a mix of free tools, behavioral testing, and, when you need a definitive answer, professional investigation. This…
Online Dating Background Check: Services, Costs, and What They Actually Find
An online dating background check is one of the most practical safety tools available to anyone using dating apps or pursuing an online relationship…
TSCM Explained: Technical Surveillance Countermeasures and Why They Matter
Technical Surveillance Countermeasures, or TSCM, is the professional discipline of detecting and neutralizing electronic surveillance threats. It was…
What Is a Cold Case? Definition, Criteria, and When a Case Goes Cold
A cold case is a criminal investigation that remains unsolved after all leads have been exhausted and the original investigators have stopped actively…
Wire Fraud and Bank Fraud: What They Are and How They're Prosecuted
Wire fraud and bank fraud are among the most commonly charged federal financial crimes in the United States. They are broad statutes that apply to a…
When to Hire a Security Consultant: Signs Your Organization Needs Help
Most organizations do not think about hiring a security consultant until something goes wrong. Common triggers include a security incident, a threat…
SB 553: California's Workplace Violence Prevention Law Explained
California Senate Bill 553 took effect July 1, 2024. It established some of the most comprehensive workplace violence prevention requirements in the…
Executive Protection Consulting: What It Involves and Who Needs It
Executive protection is the discipline of managing security risk for high-profile or high-value individuals. This includes corporate executives…
CPTED: Crime Prevention Through Environmental Design Explained
Crime Prevention Through Environmental Design, CPTED, pronounced "sep-ted," is a security discipline built on a simple principle. The physical design…
How to Conduct a Security Risk Assessment
A security risk assessment is the structured process of identifying what an organization needs to protect, what threats it faces, what vulnerabilities…
What Is Forensic Accounting? A Complete Guide
Forensic accounting sits at the intersection of accounting, auditing, and investigation. It applies financial expertise to legal questions, producing…
Insider Threat Programs for Businesses: What They Are and Why They Matter
Insider threats are risks posed by people who have legitimate access to an organization's systems, facilities, or information. They are among the…
Workplace Violence Threat Assessment: A Guide for Employers
Workplace violence is one of the most consequential risks that organizations face. It carries human, legal, financial, and reputational costs…
Behavioral Threat Assessment: What It Is and How It Works
Behavioral threat assessment evaluates whether a specific individual poses a credible threat of targeted violence. It also develops an intervention…
What Is a Physical Security Assessment?
A physical security assessment is a structured evaluation of an organization's facilities, systems, and procedures. A qualified security professional…
How Much Does a Security Consultant Cost?
Security consulting fees vary based on several factors: The type of engagement The consultant's experience and credentials The complexity of the…
How to Hire a Security Consultant
Hiring a security consultant differs from hiring most other professional services. The stakes are high. You are asking someone to find the…
What Does a Security Consultant Do?
The title "security consultant" gets applied broadly. It covers IT professionals focused on cybersecurity, former law enforcement officers advising on…
Competitive Intelligence: A Complete Guide for Business Leaders
Competitive intelligence is the disciplined practice of gathering, verifying, and analyzing information about competitors, markets, customers, and the…
Nationwide PI Firm vs. Local Investigator: Which Is Right for Your Case?
School districts, law firms, and corporations that need a private investigation face an early decision. Should they hire a local private investigator…
Out-of-State Investigators for Title IX Cases: What Schools Need to Know
Title IX investigations at schools and universities increasingly involve parties, witnesses, and evidence that are not confined to a single campus or…
Why School Districts Choose Nationwide Investigation Firms
When a school district needs to investigate a student residency concern, the default is to look local. Districts often want a private investigator in…
Private Investigator License Reciprocity by State
License reciprocity is the arrangement by which a professional license issued in one state is recognized as valid in another. It is a common feature…
How to Conduct an Internal Investigation: A Step-by-Step Guide
Internal investigations start when an organization needs to look into alleged misconduct, compliance violations, fraud, harassment, or other workplace…
Can Private Investigators Work Across State Lines?
Multi-state investigations are a practical reality for many clients. A school district may have students who cross state lines for school. A…
Do Private Investigators Need to Be Licensed in Every State?
Licensing requirements for private investigators vary significantly from state to state. Whether a PI needs a license in every state where they work…
How Long Does an Out-of-District Investigation Take?
School district administrators often ask one question first when commissioning a residency investigation: how long will this take? The answer depends…
How Much Does an Out-of-District Investigation Cost?
Cost is a practical concern for every school district considering a residency investigation. Districts work with tight budgets. The decision to spend…
How to Hire an Out-of-District Investigator
School district administrators and legal counsel facing enrollment fraud or residency disputes must make a consequential operational decision: which…
Student Residency Verification: How Private Investigators Help School Districts
Student residency verification is the process by which a school district confirms that enrolled students actually live within its geographic…
Enrollment Fraud in School Districts: How Investigations Work
Enrollment fraud is the practice of falsifying a student's address to gain access to a school district where the family does not actually reside. It…
What Is an Out-of-District Investigation?
School districts often suspect that a student is enrolled using a fraudulent address. Such an address places the student outside the district's actual…
Corporate Governance: What It Is and Why It Matters
Corporate governance is the system of rules, practices, and processes by which a company is directed and controlled. It structures the relationships…
Supply Chain Risk Management: Protecting Your Business
Supply chain risk has moved from a niche operational concern to a boardroom priority. Recent disruptions, tighter regulatory scrutiny, and growing…
Third-Party Due Diligence: A Complete Guide
Third-party due diligence is the process of investigating the individuals and entities your organization does business with before entering into a…
How Private Investigators Support Law Firm Cases
Private investigators and law firms have a natural partnership. Attorneys provide the legal strategy and courtroom execution. Investigators provide…
What Is eDiscovery? A Guide for Attorneys
Electronic discovery, or eDiscovery, is the process of identifying, collecting, processing, reviewing, and producing electronically stored information…
Psychological Safety in the Workplace: What It Is and Why It Matters
Psychological safety is the shared belief that a team environment is safe for interpersonal risk-taking. That means speaking up with concerns…
Active Shooter Response: Why AVOID, DENY, DEFEND Replaces Run-Hide-Fight
The Run, Hide, Fight protocol has dominated active shooter response training since the Department of Homeland Security introduced it in 2012. It has…
Data Recovery Cost: What to Expect and What Drives the Price
Data recovery pricing varies widely because the work varies widely. A simple file system repair on a logically corrupted drive is very different from…
Mobile Forensics: What It Is and How It Works
Mobile devices hold more personal and professional information than any other technology most people carry. Call logs, text messages, emails, location…
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