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Highly Qualified and Experienced Investigators

At Botello & Associates, we are a team of highly qualified and experienced investigators dedicated to meeting your investigative needs in a professional and discreet manner. Our team has developed and maintained relationships with law enforcement agencies, both local and nationwide, which have proven invaluable in many of our investigations.

Whatever the issue, our investigations are conducted to the highest standards; we take a sensitive approach that places people at the center of the process while maintaining our focus on the mission. From fraud investigation services to litigation support, we have you covered. Continue reading to learn about the services we offer.

Services Overview

As a former Special Agent with the government, Marc Botello, the founder of Botello & Associates, utilizes over 30 years of experience to provide the following services:

  • Background Investigation Services
  • Corporate Investigations
  • Financial/Asset Investigations
  • Service of Legal Process
  • Due Diligence Investigations
  • Surveillance
  • Corporate Adverse Terminations
  • Physical Security/Consulting
  • Litigation Support
  • Personal Locates
  • Insurance Compliance
  • Civil and Fraud Investigations
  • Sexual Abuse/Harassment Claims
Botello and Associates