BURTIS INVESTIGATIONS LLC: Company Profile

Background

Overview

BURTIS INVESTIGATIONS LLC is a private investigation firm based in San Diego, California, specializing in complex and sensitive investigations for law firms, Tribal Governments, corporations, executives, and clients requiring discreet and confidential assistance.

Mission and Vision

The company's mission is to provide comprehensive investigative services that uphold confidentiality, integrity, and trust. Its vision is to be a leading provider of investigative solutions, leveraging a network of highly skilled professionals to deliver exceptional results.

Primary Area of Focus

BURTIS INVESTIGATIONS focuses on a wide range of investigative services, including criminal, civil, regulatory, compliance, financial crimes, surveillance, and Tribal Government affairs.

Industry Significance

The firm holds a significant position in the private investigation industry, particularly in California, due to its extensive experience and specialized services tailored to the needs of diverse clients.

Key Strategic Focus

Core Objectives

Deliver high-quality, confidential investigative services.

Maintain trust and integrity in all client interactions.

Provide specialized services for Tribal Governments and related entities.

Specific Areas of Specialization

Criminal and civil investigations.

Regulatory compliance and financial crime investigations.

Surveillance operations, including covert and counter-surveillance.

Consulting and training services in anti-money laundering, fraud prevention, and white-collar crime.

Services tailored for Tribal Governments, such as internal theft investigations and fraud prevention.

Key Technologies Utilized

The firm employs top professional fusion intelligence databases and open-source information to provide clients with comprehensive investigative products.

Primary Markets or Conditions Targeted

BURTIS INVESTIGATIONS primarily serves law firms, Tribal Governments, corporations, executives, and clients requiring confidential investigative services.

Financials and Funding

Funding History

Specific details regarding the company's funding history, total funds raised, recent funding rounds, and notable investors are not publicly disclosed.

Intended Utilization of Capital

While specific utilization plans are not publicly available, capital is likely allocated towards expanding investigative capabilities, enhancing technological infrastructure, and broadening service offerings.

Pipeline Development

Key Pipeline Candidates

As a service-oriented firm, BURTIS INVESTIGATIONS does not have a product pipeline. Instead, it focuses on developing and delivering customized investigative solutions based on client needs.

Stages of Development

The firm continually refines its investigative methodologies and service offerings to meet evolving client requirements and industry standards.

Target Conditions

The company addresses a wide range of investigative needs, including criminal and civil cases, regulatory compliance, financial crimes, surveillance, and Tribal Government affairs.

Relevant Timelines for Anticipated Milestones

Specific timelines for service development or milestones are not publicly disclosed.

Technological Platform and Innovation

Proprietary Technologies

BURTIS INVESTIGATIONS utilizes advanced intelligence databases and open-source information to enhance investigative outcomes.

Significant Scientific Methods

Traditional investigative techniques, including interviews, interrogations, covert surveillance, and undercover operations.

Strategic and tactical intelligence gathering.

Use of professional fusion intelligence databases and open-source information.

Leadership Team

Tyler Burtis – CEO

Professional Background: Over 20 years with the California Department of Justice, including service as Special Agent in Charge of the Compliance and Enforcement Section for Southern California.

Key Contributions: Led various investigations related to casino, financial crime, illegal bookmaking, and money laundering.

Certifications: Certified Protection Professional (CPP) by ASIS International, Certified Financial Crime Specialist (CFCS) by ACFCS, and Certified Economic Crime Forensic Examiner through the National White Collar Crime Center Board of Directors.

Competitor Profile

Market Insights and Dynamics

The private investigation industry in California is competitive, with numerous firms offering a range of services. BURTIS INVESTIGATIONS distinguishes itself through its specialized focus on complex and sensitive investigations, particularly for Tribal Governments and related entities.

Competitor Analysis

Veritas Special Investigations LLC: Based in Inman, South Carolina, specializing in private investigations for domestic cases.

Brunson Investigations LLC: Located in Henrico, Virginia, offering private investigation services with an estimated annual revenue of $139,272.

Burton Investigations: Operating in Gardena, California, providing private investigation services with an estimated annual revenue of $58,907.

Strategic Collaborations and Partnerships

Specific details regarding strategic collaborations or partnerships are not publicly disclosed.

Operational Insights

Strategic Considerations

BURTIS INVESTIGATIONS maintains a competitive edge by focusing on specialized services for Tribal Governments and related entities, leveraging its founder's extensive experience in this area.

Market Position

The firm holds a strong position in the California market, particularly in sectors requiring specialized investigative services.

Competitive Advantages

Specialized expertise in Tribal Government affairs.

Comprehensive range of investigative services.

Commitment to confidentiality and integrity.

Strategic Opportunities and Future Directions

Strategic Roadmap

BURTIS INVESTIGATIONS aims to expand its service offerings, enhance technological capabilities, and strengthen its position in the market by continuing to provide specialized and confidential investigative services.

Future Business Directions

The firm is likely to focus on broadening its client base, particularly within the corporate and governmental sectors, and exploring new areas of investigative services.

Opportunities for Expansion

Potential opportunities include expanding into new geographic regions and developing additional specialized services to meet emerging client needs.