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Specialties
We are a full-service investigations firm, specializing in fraud investigations, criminal defense, civil rights, embezzlement, locates, witness interviews, due diligence investigations, worker’s compensation investigations, background investigations and physical security consulting. We serve clients in the Banking industry, Retail industry, Attorneys, Corporations, Small Businesses, and Individuals.
We are members in good standing of the Association of Certified Fraud Examiners, Southern California Fraud Investigator’s Association, California Association of Licensed Investigators, World Association of Detectives, National Council of Investigative and Security Services, Council of International Investigators and American Society for Industrial Security.
We recognize that your case is unique. We maintain high standards, confidentiality, and strive to provide our clients the best possible service.
History
Established in 2003.
Our business began, following almost 10 years specializing in Bank Fraud investigations, internal theft, audits and security consulting. Our reports assisted law enforcement and prosecutors in the successful disposition of embezzlement and fraud cases. Studied in the method of the Reid Technique of Interviews and Interrogations for approximately 20 years, our interviews identify truthfulness and deception as it relates to employee malfeasance cases.
This interview experience has been instrumental in laying a foundation regarding the ability to conduct very comprehensive and informative interviews related to civil and criminal cases, as well as pre-employment background and tenant screening.
We are a concierge investigations firm and tailor each investigation to your particular needs.
Meet the Business Owner
Tawni T.
Business Owner
Tawni Tyndall is a licensed Private Investigator and the Owner of On The QT, a Private investigations company in the Los Angeles area. She specializes in fraud investigations, witness locates and interviews, embezzlements and general investigations. She worked as a Corporate Audit & Security Investigator in the Banking industry for almost a decade before she started her company in 2003. She has worked a variety of investigations including elder abuse, embezzlement, welfare fraud, locate investigations, criminal defense, and domestic cases. Tawni worked as a Bank Secrecy Act/Anti Money Laundering Investigator in the banking industry in 2006 – 2008 and was most recently the lead defense investigator for the Phil Spector murder trials in 2007⁄2008 and 2008⁄2009. She is certified in the Reid Technique of Interviews and Interrogations and has been a member of the Board of Directors for the California Association of Licensed Investigators since 2005.