Services

Origin is a full-service private investigation and intelligence agency. Our investigators specialize in matters related to criminal investigations, intelligence gathering, corporate and insurance fraud, surveillance, background investigations, computer forensics, threat assessment, and missing persons. We maintain an extensive network of assets to assist with cases throughout the United States and abroad.

Government / Legal

Origin investigators have extensive law enforcement training and experience. We contract with attorneys and government agencies to provide comprehensive criminal investigative support services. While most private investigation agencies work primarily with private clients, we actively seek involvement in complex criminal investigations. Origin can help to supplement the limited time resources of government agencies or examine alternative scenarios for defense attorneys. In addition to detailed case management, we are able canvass large areas, interview witnesses, work with forensic investigators, and conduct undercover surveillance and high-level interrogation.

  • Criminal Investigations
  • Undercover Surveillance
  • Interview & Interrogation
  • Evidence Gathering
  • Witness Location & Protection
  • Forensic Analysis
  • Unsolved Case Review
  • Alternate Scenario Analysis
  • Background Investigations
  • Internal Investigations
  • Compliance Audits
  • Court Appearance & Testimony

Corporate

Origin works with companies of all sizes to increase the efficiency of their business operations. Not only are our investigators trained law enforcement professionals, but experienced private sector leaders. Our investigators know the difference between criminal activity and negligence, waste, and abuse. Having investigators with private sector experience makes a difference; our investigators know what to look for when examining employee files, financial statements, and regulatory compliance issues. Origin can help with a single incident or provide ongoing services to improve human resources, business operations, inventory management, and prevent corporate espionage.

  • Physical & Cyber Surveillance
  • Corporate Due Diligence
  • Intellectual Property Protection
  • Professional Interviewing
  • Undercover Operations
  • Employee Theft & Misconduct
  • Background Investigations
  • Internal & External Risk Analysis
  • Pre-Employment Screening
  • Compliance Audits
  • Data Research
  • Forensic Accounting

Commercial

Origin provides comprehensive commercial services to a wide range of entities. As one of our core competencies, we assist by exposing the facts necessary to build your case and prevent fraudulent activity. We can provide investigative services after an incident has occurred or implement preclusive measures to ensure adverse conditions are avoided altogether. These measures include comprehensive background investigations, threat assessment for venues or special events, and other intelligence gathering. Our team consists of highly trained professionals with years of law enforcement and private sector experience using sophisticated technology to meet the needs of our clients.

  • Insurance & Work Comp Fraud
  • Landlord & Tenant Issues
  • Undercover & Hidden Camera Surveillance
  • Background Investigations
  • Civil Case Investigation
  • Intelligence Gathering & Threat Assessment
  • Process Service
  • Financial Investigation & Asset Searches
  • Property Inspection & Site Visits
  • Criminal/Civil Document Retrieval
  • Real Property Searches
  • Document Production & Discovery

Individual

Origin's experienced investigators are trained to deal with sensitive and urgent private matters. Whether it is a domestic affair, a lawsuit, or a criminal matter so private that it precludes the immediate involvement of law enforcement; Origin can help answer the questions that you need answered. No case is too simple or too complex. Our clear, comprehensive, and decisive reports will present evidence that will either support your instincts or account for alternative explanations. Origin will ensure that your case will be handled with unparalleled professionalism, confidentiality, and attention to detail.
  • Domestic Affairs
  • Stalking Investigations
  • Surveillance
  • Threat Assessments
  • Restraining Orders
  • Missing Persons
  • Financial Responsibility
  • Identity Theft
  • Personal Protection
  • GPS Tracking
  • Process Service
  • Asset Location

About Us

Origin is a full-service private investigation and intelligence agency. We provide services to governments, corporations, law firms, and individuals. Our investigators and operatives have extensive knowledge and training acquired through law enforcement, intelligence, and private sector experience.

  • Origin works tirelessly to expose hidden or misunderstood evidence. With our uncommon depth of diligence, we find the answers that have eluded others.
  • We focus on the details of every case. Our understanding of the real world injects our findings with authenticity to which clients and courts can relate.
  • Origin reports are clear, comprehensive, and decisive. We account for alternative explanations and strive for definitive assessments whenever the facts allow.
  • Our investigators are experienced professionals and are able to maintain critical focus during high-profile investigations and contentions court proceedings.
  • Origin responds to what you think is urgent. We meet our deadlines, but maintain flexibility to serve the constantly changing priorities and schedules of our clients.
Origin is a registered United States federal government contractor (7R8N0) and a licensed private investigation agency with the State of California (187863).

Our People

Jayden R. Brant

Founder / Partner

Jayden Brant founded Origin to provide comprehensive private investigation and intelligence services utilizing years of law enforcement and critical private sector experience.

Throughout his career, Jayden has worked for the United States federal government in law enforcement and intelligence capacities as a private contractor. Jayden previously served as a Deputy Sheriff with the Los Angeles County Sheriff's Department. While there, he worked in field operations, custody, training bureau, and numerous special assignments within the department.

He has extensive knowledge, training, and experience in criminal investigation, interrogation, undercover surveillance, case management, evidence handling, and California and Federal law.

Jayden attained California Peace Officer Standards and Training (POST) Certification and completed POST Advanced Officer Training while with the LASD and continues to maintain certification. He also completed the challenging coursework for the POST Specialized Investigator Certification.

During his career, Jayden has worked with the LASD, LAPD, US Marshals Service, Diplomatic Security Service, US Secret Service, Federal Bureau of Investigation, Department of Homeland Security, US Immigration and Customs Enforcement, the Los Angeles County District Attorney's Office, as well as numerous local law enforcement agencies and independent investigators.

In addition to a law enforcement background, Jayden also has significant private sector experience. He has held leadership positions in the heavily regulated financial services industry not only overseeing operations of a Registered Investment Advisory Firm, but also conducting corporate due diligence and fraud investigations.

He has also provided regulatory compliance, security, and legal consulting for individuals and numerous companies across a wide variety of industries. Jayden attended Claremont McKenna College and studied computer engineering.

Jayden is a member of the California Association of Licensed Investigators, the United States Association of Professional Investigators, the Association of Former Intelligence Officers, and the International Association of Law Enforcement Intelligence Analysts.

     

Our People

Joshua Passas

Director of Operations

Joshua Passas serves as the director of operations for the investigative division of Origin. In that capacity, he provides case oversight and supervises the associated administrative staff.

As a veteran law enforcement officer with experience working with the Fontana Police Department, Las Vegas Metropolitan Police Department, and the Nevada Department of Corrections, Joshua brings a high level of institutional management skills coupled with extensive practical knowledge of law enforcement and the investigative process.

Throughout his career, Joshua has handled countless major criminal investigations including fraud, sexual assault, fatal DUI collisions, and murder. He also served as a Nevada Peace Officer Standards and Training (POST) instructor and a field training officer with the Las Vegas Police Department.

While with the Fontana Police Department, Joshua excelled in the area of DUI enforcement, earning several awards from Mothers Against Drunk Driving (MAAD) including multiple Double Century Awards (200+ DUI Arrests) and the top DUI Arresting Officer Award for San Bernardino County Drug Recognition Expert (DRE) and certified in accident reconstruction as member of the Major Accident Investigation Team.

Joshua holds a Masters Degree of Advanced Study in Criminology, Law, and Society from the University of California, Irvine. He also attained a Bachelor of Science Degree in Criminal Justice Management from Liberty University, where he graduated Magna Cum Laude.

     

Our People

Kelani Dungca

Division Lead / Investigation

Kelani Dungca is serves as a senior investigator for Origin. Her unique skillset was immediately apparent and she received extensive advanced training while working as an investigator at Origin. It was this combination of ability, training, and experience that elevated her to her current position. She approaches every case with dedication and discernment.

Kelani gathers and analyzes intelligence for deep background checks, difficult locates, and evidence collection. She is a keen interviewer, which includes overt and undercover activities. She uses these invaluable skills to help our clients on a multitude of cases. Additionally, she is extremely adept at conducting long-term and short-term physical and mobile surveillance. She maintains an extensive database for social media surveillance on various platforms.

Kelani has a bachelor’s degree from Loyola Marymount University and a Master of Science in Criminal Justice from the University of Southern California (USC), where she graduated with a 4.0 GPA.

     

Our People

Yi Min

Division Lead / Intelligence

Yi Min’s professional law enforcement and military experience has provided him with a broad range of qualifications and skills.

He completed his police academy training with top of class performance and was certified as an Arizona Peace Officer by Arizona Commission on Peace Officer Standards and Training (AZ POST). He also completed AZ State Trooper Academy in addition to the POST certification and serviced as a State Trooper in the Phoenix Metropolitan area for Arizona Department of Public Safety (AZ DPS).

Through his law enforcement career, Yi has received specialized training from Arizona High Intensity Drug Trafficking Areas (AZ HIDTA) in drug trafficking interdiction and investigation. He has exhibited a high standard of expertise utilizing intelligence resources to assist with investigations. Yi was also a certified AZ POST general instructor. He had worked with Department of Homeland Security, US Immigration and Customs Enforcement, Maricopa County Attorney’s Office, and assisted local law enforcement agencies with numerous investigations.

Yi is also a dedicated and professional Navy combat veteran. During his deployment, he provided base operational support services for US Central Command Expeditionary and Maritime Component Forces supporting Operations SENTINEL, INHERENT RESOLVE, SPARTAN SHIELD and Maritime Security Operations within the USCENTCOM AOR.

He was assigned as Chief of the Guard and in charge of a multinational security force, ensuring the safety and security of 1,470 personnel and $1.7B in mission critical assets. He supervised 56,735 vehicle inspections, conducted 400 security patrols, 360 random anti-terrorism measures, and four high-profile security details with zero discrepancies.

Additionally, Yi was a leading field training officer for the Navy security force, where he conducted over 80 hours of Standard Operating Procedures, Incident Response Planning, and Pre-Planned Response training.

Yi has a Bachelors of Science in Electronic Information of Science and Engineering from the Sichuan University in China and a Masters of Advanced Study in Data Science from Grand Canyon University. He is fluent in Mandarin Chinese and had played a critical role in official translation during his investigative and law enforcement career.

     

Our People

Stephanie Hill

Case Manager - Investigation

Stephanie Hill serves as the lead case manager for investigation services at Origin. She is directly responsible for connecting our diverse client base with our investigators using an in-depth understanding of the investigative process.

Prior to working with Origin, Stephanie was a crime analyst for the Los Angeles Police Department and served a a staff liaison to the City of Los Angeles. She was previously an account manager for Apple, working in business sales and later in the corporate fraud department overseeing high-risk transactions.

Stephanie graduated from the University of California San Diego with a degree in Criminal Justice.

     

Our People

David Garak

Case Manager - Intelligence

David Garak serves as the lead case manager for intelligence services at Origin. In his capacity, he is directly responsible for delivering actionable intelligence to our clients through the effective management of our analysts, investigators, and global assets.

David developed a comprehensive understanding of intelligence case management while working as an analyst for several high-profile threat assessment agencies. He has also served as an investigator and personal protection agent.

David graduated from the University of California Northridge with a degree in Psychology and is a member of the International Association of Law Enforcement Intelligence Analysts.

     

Our People

Sara Langan

Client Relations - Corporate & Legal

Sara Langan utilizes a diverse client-focused background to connect Origin with its clients around the globe. Sara currently works as a Senior Associate with our client relations team in Los Angeles. She is focused on managing the constantly changing priorities of our clients, as well as developing new relationships within the corporate and legal sectors.

While with Origin, Sara has also served as a case manager, working closely with the investigative team. It is there that she gained insight into the investigative process, learned from experienced field investigators, and developed a sense of how Origin’s work-product translates into results for our clients.

Sara has extensive experience working business development and case management for a prominent Southern California law firm. Before entering the legal field, Sara was an account manager with Enterprise Rent-A-Car, where she led her team in sales and was often recognized for her dedication to customer service.

Sara graduated with a bachelor’s degree in psychology from Western Connecticut State University. Sara is an associate member of the Los Angeles County Bar Association.

     

Our People

Matt Westen

Client Relations - Government & NGO

Matt Westen is responsible for managing some of our most critical long-term contracts with the United States federal government as well as various local governments and law enforcement agencies. He maintains focus on highly confidential and time-sensitive casework, while simultaneously developing new relationships to expand our global reach.

Matt has previously worked as an intelligence analyst for Origin. Prior to that, Matt utilized his engineering background as a business development associate at Raytheon. While there, he was directly responsible for identifying, developing, and winning new business and keeping current business sold within the defense sector to the US government.

Matt has a bachelor’s degree in general engineering from Cal Poly San Luis Obispo.

     

Our People

Emily Walker

Administration

Emily Walker manages the operations of Origin, including accounting, human resources, procurement, and facilities management. She developed her ability to work in a high-pressure detail-oriented environment while working in the pubic sector as a Project Manager and Program Analyst at the GSA (General Services Administration) prior to joining Origin.

Emily manages the development and implementation of Origin’s policies and procedures, manages and oversees the administration of HR, implements initiatives and practices within the agency, and maintains accounts payable and receivables. Additionally, Emily supports our investigators and agents in fulfilling their ongoing professional development, training, and licensing.

Emily graduated with a bachelor’s degree in Economics with a minor in Business Administration from Georgetown University.

     

Contact Us

Los Angeles

515 S. Flower Street 18th Floor
Los Angeles, CA 90071
(213) 314-5229


New York

287 Park Avenue South 2nd Floor
New York, NY 10010
(212) 860-0098


Washington DC

1441 L Street NW 10th Floor
Washington, DC 20005
(202) 558-4090

Clients

Origin uses innovative technology to enhance our connection with our clients. With our online case management system, clients can submit new cases and review existing case information in real time.

Our system is built upon proven technology and enterprise software framework to ensure it meets the requirements of the most security-sensitive organizations. Just like enterprise software and banking institutions, our system is GDPR compliant and utilizes the strongest industry recognized security, including TLS 1.2 with AES 256-bit SSL encryption. All client data is redundantly stored multiple times in multiple physical locations to ensure the highest level of data integrity and the entire network is housed in SAS70 Type II data centers.

All information contained herein is deemed to be highly confidential and subject to multiple written agreements including the Terms of Use and Privacy Policy of this site. If you are not sure of your right to view this information, leave this area of the site immediately.

Existing Client

New Client

New Matter

New Matter

New Client

Specialized Data

Our specialized data services can help to uncover hidden information that can be valuable in civil and criminal proceedings. In addition to raw data, our experienced investigators and intelligence analysts can bring relevance to complex information.

Due to the nature of the information provided by Origin, specialized data is only available to law enforcement agencies and licensed attorneys and private investigators.


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Specialized Data

Individual - Financial Information

Description Cost
Bank Account Locate - Specific State $300
Bank Account Locate - United States $400
Bank Account Locate - Canada $400
Bank Account Locate - International $700
Bank Account Activity (30 Days) $275
Safe Deposit Box Locate - United States $400
Brokerage Account Locate - United States $450
Credit Report w/ FICO $225
Credit Card Activity (30 Days) $275
Real Property Ownership $200
Corporate Entity Ownership $200
Social Security / Disability $275
EBT $275
Child Support $275

Individual - Insurance Information

Description Cost
Life Insurance Policy - Alive $600
Life Insurance Policy - Deceased $700
Auto Insurance Policy $350
Homeowner Insurance Policy $350
Umbrella Insurance Policy $450
Insurance Claim History / ISO Report         $250

Individual - Employment Information

Description Cost
Current Employer $275
Salary History - Lifetime / W2 $475
Employer / Salary & Earnings History - 7 Years / W2 & 1099 $925

Individual - Education Information

Description Cost
College / Highschool Verification $300
College / Highschool Transcripts $550

Individual - Medical Information

Description Cost
Medical Records - Specific Hospital $600
Prescription Medication Records - All Major Pharmacies $550

Individual - Travel Information

Description Cost
Frequent Flyer Account - Single Airline $250
Hotel Rewards Account - Single Hotel Group $250
Casino Report- 10 Years / Single Casino Group $1,600
Hotel Room Bill - Specific Hotel / United States $225
AirBnb / VRBO - Host & Guest Information $550

Individual - Address / Utility Information

Description Cost
Last Known Address - United States $100
PO Box Search $150
Utility Search - United States $225

Individual - Social Media / Adverse Media Information

Description Cost
Social Media Report - All Public Accounts $200
Social Media Report - Private Accounts (Each) $500
Adverse Media Report - United States $200

Business - Financial Information

Description Cost
Bank Account Locate - Specific State $350
Bank Account Locate - United States $450
Bank Account Locate - Canada $400
Bank Account Locate - International $750
Bank Account Activity (30 Days) $275
Business Credit Report $300

Business - Insurance Information

Description Cost
Business General Liability $550

Business - Background Information

Description Cost
Incorporation & Licenses $200
Corporate Officers & Associates $200
Adverse Media Report - United States $200
Schedule a Phone Consultation


Request Specialized Data Now

Terms of Use

By entering the Origin Investigations Inc. (collectively "Origin," or "We," "Us," or "Our") website (the "Site"), you accept and agree to follow the terms and conditions described in this User Agreement. This User Agreement is a binding agreement between you and Origin, and governs your access and use of the Site, which includes any information, data, tools, products, services, and other content (together, "Content") available on or through the Site. You may contact Origin at the address provided below with questions about the terms and conditions of this User Agreement.

PLEASE READ THIS USER AGREEMENT ("USER AGREEMENT") CAREFULLY BEFORE ENTERING THE SITE. EACH TIME YOU ENTER THE SITE, YOUR USE INDICATES YOUR FULL ACCEPTANCE OF AND AGREEMENT TO ABIDE BY THIS USER AGREEMENT IN ITS THEN CURRENT FORM. IF YOU DO NOT ACCEPT THE TERMS AND CONDITIONS STATED IN THIS USER AGREEMENT, PLEASE EXIT THE SITE.

Limited License to Use the Site

The Site is owned by Origin. The Site is protected by one or more copyrights, patents, database rights, trademarks, servicemarks, and/or other intellectual property and proprietary rights that are owned by Origin, its affiliates and/or third parties. Origin grants you a limited right to use the Site only for your own private, non-commercial informational purposes only, and to print pages from the Site only in connection with that use. You may not modify, distribute, transmit, perform, reproduce, publish, license, create derivative works from, transfer or sell any text, graphics, logos and other source-identifying symbols, designs, icons, images, or other information, software, or code obtained from the Site. You are prohibited from removing any copyright, trademark or other proprietary notice or legend contained on (or printed from) the Site or on any printed pages. In addition, you are prohibited from decomposing, decompiling, reverse engineering, disassembling, or otherwise deconstructing all or any portion of the Site.

Any data that you transmit to the Site (including without limitation personally identifiable information) becomes the property of Origin and may be used by Origin for any lawful purpose without restriction, subject to the Privacy Policy. All materials at the Site are meant to be reviewed in their entirety, including any footnotes, legal disclaimers, restrictions or disclosures, and any copyright or proprietary notices. Any disclaimers, restrictions, or disclosures apply to any partial document or material in the same manner as they do the whole, and will be deemed incorporated in the portion of any material or document that you consult or download.

Your continuing right to use the Site is subject to your agreement to abide by this User Agreement in its entirety, as well as any other rules, procedures, policies, terms, or conditions that govern all or any portion of the Site. At any time and for any reason we may revoke your right to use all or any portion of the Site.

No Reliance

All content provided on this Site is for informational purposes only. No statements contained on this Site should be construed as a guarantee or assurance of future performance or future results. There are various risks you assume when reviewing the content on this Site. Dated content speaks only as of the date indicated. We may modify the content on this Site at any time and without notice to you. We make reasonable efforts to provide accurate content, but at times we may not promptly update or correct the Site even if we are aware that it is inaccurate, outdated or otherwise inappropriate. In addition, we do not endorse the opinions of, or warrant the accuracy of facts or other content contributed by any third party. You agree that we are not liable for any action you take or decision you make in reliance on any content on the Site.

Nothing on the Site is intended to be, and you should not consider anything on the Site to be legal advice. You are encouraged to discuss information that you learn from the Site with your financial, legal or tax advisors, and others with whom you share legal decisions.

Your Representations and Warranties

You represent and warrant that you have full authority and all rights necessary to enter into and fully perform all of your obligations pursuant to this User Agreement. You represent and warrant that you have not and you will not enter into any agreement or perform any act which might contravene the purposes and/or effects of this User Agreement. You represent and warrant that you will not delete any content from the Site.

Passwords

Certain portions of this Site are password protected and the content of such areas are subject to the confidentiality provisions of the respective Origin documents. By entering those portions of the Site you are agreeing to be bound by the confidentiality provisions of the respective documents. If you are provided a password by Origin, you must keep your password confidential. You may not disclose your password to any third party without obtaining the express approval of Origin. You accept full responsibility for any use of your password. You agree to notify Origin immediately of any actual or suspected loss, theft, or unauthorized use of your password.

Without limiting the generality of any other disclaimers in this User Agreement, Origin is not responsible for any loss to you that arises from such use or action or from your failure to comply with these provisions regarding maintaining the security and confidentiality of your password.

Third Party Links

Origin is not responsible for information on any third party website that is referred in, or accessible or connected by hyperlink to, the Site. If you access any third party website through the Site or otherwise, you do so at your own risk. Hyperlinks to or from the Site do not constitute third party endorsement of, sponsorship by or affiliation with us.

No Warranty

Origin disclaims all warranties with respect to the site that the law allows it to disclaim. The Site is provided "as is" and "as available." We disclaim all representations and warranties, express or implied, of any kind with respect to the Site including warranties of merchantability, fitness for a particular purpose and non-infringement of intellectual property and proprietary rights. Without limiting our general disclaimer, we do not warrant the availability, accuracy, completeness, timeliness, functionality, reliability, sequencing, or speed of delivery of the Site or any part of the content. Origin's liability with respect to the site is limited to the maximum extent permitted by law.

Limitation of Liability

In no event shall Origin, its affiliates, or their officers, directors, principals, agents, and employees be liable for any claims, liabilities, losses, costs, or damages, including indirect, punitive, incidental, special, or consequential damages, arising out of or in any way connected with the use of or inability to use the Site or with any delay or technical problems in using the Site, or any information and materials obtained through the Site, or otherwise arising out of the use of the Site; in any case whether based on theories arising in contract, tort, strict liability or otherwise. Such limitations apply even if Origin, its affiliates, or any of their officers, directors, principals, agents, or employees have been advised of the possibility of damages. Some states limit the applicability of disclaimers or limitations of liability, in which case such limitations shall apply only to the extent legally enforceable in the applicable jurisdiction.

Breach and Indemnification

You will be responsible for any liability to Origin that arises out of your breach of this User Agreement or your use of the Site. You agree to indemnify, defend and hold harmless Origin and its affiliates, agents, employees and third party sources from and against any and all suits, losses, claims, demands, liabilities, damages, costs and expenses (including reasonable attorneys' fees) that arise from or relate to your use of the Site, your breach of this User Agreement or any representation, warranty, or covenant made by you in this User Agreement, your violation of any applicable law, statute, ordinance, regulation or of any third party's rights, or claims asserted by third parties which, if proven, would place you in breach of representations, warranties, covenants, or other provisions contained in this User Agreement.

Updates to the Site and Modifications to the User Agreement

You acknowledge that Origin may update the Site and its contents, and may modify the terms of this User Agreement at any time and without notice to you. Modifications will be effective immediately upon posting unless we indicate otherwise. You agree to review periodically the terms of this User Agreement. By entering the Site you agree to and fully accept this User Agreement in its then current form each time you enter the Site.

General

This User Agreement shall be governed by and construed under the laws of the state of California, without regard to its choice of law rules. Any legal action brought hereunder shall be brought exclusively in the courts in the County of Los Angeles, California, and it is agreed that such courts shall have jurisdiction over the parties to this agreement and any dispute arising hereunder. Origin may monitor and record activity on the Site and respond as we deem appropriate. If any provision of this User Agreement is held to be invalid or unenforceable in any jurisdiction, such provision shall be deemed modified to the minimum extent necessary so that such provision shall no longer be held to be invalid or unenforceable, and this User Agreement shall be interpreted so as to achieve the intent expressed herein to the greatest extent possible in the jurisdiction in question. Any such modification, invalidity or unenforceability shall be strictly limited both to such provision and to such jurisdiction.

Services are offered by Origin in accordance with applicable federal and state laws.

To give notice, or if you have any questions or comments about our terms and conditions, please contact us in writing.

Origin Investigations Inc.
515 S. Flower Street 18th Floor
Los Angeles, CA 90071

Privacy Policy

Origin Investigations Inc. (collectively "Origin," or "We," "Us," or "Our") believes that protecting the privacy of current, former, and prospective clients and their personal information is of the utmost importance, and we are fully committed to maintaining the privacy of such information in our possession.

We collect nonpublic personal information about current and prospective clients from the following sources: information we receive from current and prospective clients on retainer agreements and related documents (for example, name, address, social security number, date of birth); and information about client's transactions with Origin and its affiliates. Origin may use nonpublic personal information for its own internal purposes or on behalf of its affiliates as permitted by law or regulation.

In general, we restrict access of current, former, and prospective clients' nonpublic personal information to our personnel, our affiliates and their personnel, our service providers, our outside counsel, and our outside auditors who need to know that information in order to ensure compliance with applicable laws and regulations or provide services to our clients.

We maintain physical, electronic, and procedural controls in keeping with Federal standards to safeguard the nonpublic personal information about current, former and prospective clients that is in our possession.

If, at any time in the future, it is necessary to disclose any of a client's personal information in a way that is inconsistent with this policy, we will give advance notice of the proposed change so that the client will have the opportunity to "opt out" of such disclosure.

This website may use "cookies," which may automatically collect certain information and data. "Cookies" are small pieces of data sent to your computer browser from our web server and stored on your computer's hard drive. The data identifies you as a unique user and facilitates your ongoing access to and use of this website. Cookies also help us diagnose problems with our server and the Site.

To give notice, or if you have any questions or comments about our privacy policy, please contact us.

Origin Investigations Inc.
515 S. Flower Street 18th Floor
Los Angeles, CA 90071

Data Security

Origin Investigations Inc. (collectively “Origin,” or “We,” “Us.” Or “Our”) uses innovative technology to enhance our connection with our clients.

Our systems are built upon proven technology and enterprise software framework to ensure it meets the requirements of the most security-sensitive organizations. Just like enterprise software and banking institutions, our systems are GDPR compliant and utilize the strongest industry recognized security, including TLS 1.2 with AES 256-bit SSL encryption.

All client data is redundantly stored multiple times in multiple physical locations to ensure the highest level of data integrity and the entire network is housed in SAS70 Type II data centers.

To give notice, or if you have any questions or comments about data security, please contact us.

Origin Investigations Inc.
515 S. Flower Street 18th Floor
Los Angeles, CA 90071

Enhanced Due Diligence

Origin Enhanced Due Diligence offers an unsurpassed level of depth and clarity. In addition to comprehensive data, EDD leverages human intelligence to uncover the most hidden or misunderstood information.

In addition to comprehensive reports, we also offer preliminary insights into which individuals or entities present heightened risk. This can be used to gauge the level of potential risk and determine the type of report most suitable.

EDD is used by organizations and high-profile individuals around the world to enhance and simplify the due diligence process, protect against reputation damage, and mitigate regulatory risk.


Schedule a Phone Consultation


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