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Proven Risk Management Solutions

SPI Investigations is a privately owned company started in 1998 by a retired California law enforcement officer who like most small business owners took a chance and started a business. Using his retirement money, he ventured into the deep waters of corporate America. A small boat navigating among the yachts. But it wasn’t his 20 years of experience as a law enforcement officer conducting transnational investigations that helped him survive in the business world. It was the challenges of growing up poor in East Los Angeles that made him tough and taught him perseverance. Being the first one in his family to graduate college, becoming a High School teacher and then transitioning into law enforcement was the road less traveled, but the road to success.

Navigating Early Challenges

Like most small business owners, he struggled to survive, and the brutal reality of the business world soon took its toll. It wasn’t enough just to be good at what you do, create value for your clients, while remaining fair and ethical. The minefield of hidden risks began to threaten the survival of the business. Workers’ compensation claims, labor law compliance issues, general liability insurance costs, and the myriads of other unforeseen risk factors began to erode the financial stability of the company. Fortunately, we were in the business of risk management, so the answers were right in front us, and we quickly learned the ins and outs of effective risk management strategies, perfected those strategies, and began offering those solutions to small and medium size companies who could not afford a full-time Risk Manager or contracted law firm.

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Growing Our Expertise

Over the years we have grown, and we have enhanced our staff with experienced private investigators, claims services specialists, supply chain experts, and government certified trainers so we can offer the same comprehensive risk management analysis, policy development and training to small and medium size companies that until now, only corporations could afford. Our services are contracted as needed services that help small businesses implement an effective risk management strategy at an affordable price so they can avoid the hidden risk factors that can collapse a business.

We are just like you. Hardworking, small business owners who are proud of what we built and want to keep it. Let us help you preserve what you built and remove the fear of unforeseen risk factors that can threaten your business.

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Committed to Your Success

At SPI Investigations, we are more than just a service provider—we are a team of dedicated, hard-working professionals who understand the challenges of running a small business. We take pride in what we have built and are committed to helping you protect and sustain your business. Contact us for assistance in mitigating unforeseen risks and safeguarding the future of what you have worked so hard to achieve.