Lawrence J. Hamilton, CIP, FCLS

CA P.I. License # 16367, RPS # 1710
Owner / Qualified Manager
  • (619) 251-7898
  • (619) 270-2578

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Professional Experience

theSIU.com specializes in Fraud Investigations, AOE/COE, Subrogation, Civil Pre-trial, Asset Searches, Backgrounds, Family Law Cases and Catastrophic Claims. theSIU.com consults with SIU Management and Defense Attorneys with turn-key completion for fraud packages (FD-1) accepted by the San Diego D.A. with a great success of convictions. Hamilton's Civil Restitution Orders have a high rate of success in the recovery of assets. He is a Certified Trainer in Workers' Compensation Investigations, Accident Investigations and Evidence Photography. Hamilton is a court qualified expert in the areas of Photography, Missing Persons and Accident Reconstruction, and is a Registered Process Server - San Diego County RPS #1790.


Lawrence J. Hamilton & Associates guarantees 100% confidentiality and will work with you on a Plan of Action (POA) for the results that you can expect with no hidden fees. As a full service private investigative agency we have unique sources available for throughout the world providing locates and interviewing of witnesses, presenting expert testimony, preparing thorough and accurate reports and handling investigations with the utmost professionalism.


Lawrence J Hamilton & Associates and theSIU.com has over 25 years of experience and is a PREFERRED VENDOR with top workers' compensation insurance carriers and law firms for pre-trial case investigations. We offer skip tracing, AOE/COE, Sub-rosa & Subrogation, Family Law Case Investigations, Personal Injury Investigations, Civil and Pre-trial Investigations and much more. We are fully insured with Liability Insurance and E & O Insurance. We are a member of the BBB as an Accredited Business with an A+ Rating.

Education

  • Undergraduate:

    San Diego State University (SDSU), B.S. Degree in Criminal Justice Administration, with an emphasis in Photojournalism and Statistical Analysis.

  • FBI Academy:

    Quantico Virginia, FBI Academy, Foreign Counter Intelligence, Undercover Operations and Special Surveillance Group.

Certifications

  • CIP - Certified Investigative Professional, from the California Institute for Professional Investigations, Lifetime Membership and Certifications, 1995
  • FCLS - Fraud Claims Law Specialist, January 2007 from the American Educational Institute, which specializes in Specialized Fraud Investigations.
  • RPS - Registered Process Server, County of San Diego, RPS # 1710. Completed all courses for RPS and Registered since 2011. Small Claims, Superior Court, Federal Court, Writs of Execution, Levies, Civil Restitution Order Services and Deposition Subpoenas.