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Licensed, Bonded and Insured

TDA Investigations & Associates (Owned and operated by Tracey D. Allen) is licensed in California serving the Coachella Valley and Inland Empire of Riverside County;



Tracey D. Allen (Investigator) is licensed in Montana and Rhode Island. We have a network of associates throughout the United States. If we are unable to serve your area, we can refer you to an Investigator who is local to you.

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About Us

TDA Investigations & Associates, Experienced in civil and criminal defense investigations.


Private investigators (in most States) are licensed to perform their services. The PI license serves to protect the public from those who do not have the experience or qualifications to do the job correctly and legally. The training and experience of seasoned investigators is important to your investigative needs which may require an investigator with a diverse specialization in certain areas, much like an attorney's area of specialty, i.e. Divorce, Property Injuries, Civil and Criminal cases etc..


TDA Investigations & Associates possesses an impeccable reputation and specializes in investigating criminal and/or civil investigations and court testimony, references available upon request.  Insured, Insurance Binder available upon request.

Please contact us to see how we may best assist you with your investigative needs.

You may ask yourself...

What does a seasoned and licensed private investigator do?

With over 24 years of experience, we are able to furnish any investigation for the purpose of obtaining information with reference to:

  • Crimes or wrongs done or threatened against the United States of America or any state or territory of the United States of America

  • The identity, habits, conduct, business, occupation, honesty, integrity, credibility, knowledge, trustworthiness, efficiency, loyalty, activity, movement, whereabouts, affiliations, associations, transactions, acts, reputation, or character of any person.

  • The location, disposition, or recovery of lost or stolen property.

  • The cause or responsibility for fires, libels, losses, accidents, or damage or injury to persons or to property.

  • Securing evidence to be used before any court, board, officer, or investigating committee.

California Code, Business and Professions Code, BPC § 7521


Our Services

Marital Issues/Child Custody

Criminal Defense Investigations

Obtain Statements - Photos

Civil Case Investigations

Accident Investigations

Business Audits

Locate (Skip Tracing)

Due Diligence

Neighbor Disputes

Employee Investigations

Confidential Background Investigations - Business - Personal

Notary (California and South Dakota)


Contact Us

Contact us for a free consultation



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