• (RFP) Housing Fraud Investigation Services

  • My name is Gregory J. Yancey, I am the CEO of GY Investigations and Legal Services Inc., and I am a licensed Private Investigator, licensed through the Bureau of Security and Investigative Services.

     

    GY Investigations and Legal Services Inc., [Est. 1992], is a full-service investigation agency, completing over 9000 administrative, civil, criminal, and court-mandated investigations.

    GY Investigations and Legal Services Inc., is located two blocks from the County of Monterey Government Center, at 105 East Alisal Street suite # 201 Salinas, California.

    GY Investigations and Legal Services Inc., offers face to face recorded interviews, online social media searches, driving records searches, live-scans, records retrieval services, copy services, transcription services, security consulting services, insurance services, covert surveillance, Workers’ Compensation, harassment/discrimination, liability, subrogation, product liability, criminal and background investigations.

     

    INTRODUCTION TO THE CEO/PRIMARY POINT OF CONTACT GREGORY J. YANCEY

    Mr. Yancey, is a Vietnam Era Veteran, a retired peace officer for the State of California, the past Administrator of the Monterey County Regional Taxi Authority, past director of the Old Town Salinas Association, past director of the Salinas Jaycees. He is a current member of the Citizens Advisory Committee, for the California Prisons and the HOA Director for the EAGLE RIDGE Community of 1200 residential homes.

    Mr. Yancey, is a local professional and a community leader with 30 years of investigative experience. He brings a wealth of experience to any prospective client. He is a member of the Monterey County Bar Association, Sheriffs Advisory committee and the Correctional Peace Officers Association. His background in investigations began in the United States Army and continued with his career at the California Department of Corrections.

    Mr. Yancey, was commended for identifying breaches in security and counterfeiters of United States currency. He was also recognized for his handling of high profile prison gang members and prisoners, including Dan White, Sirhan Sirhan, and Charles Manson.

    Mr. Yancey, identified and packaged the very first fraudulent Workers Compensation Claim in Monterey County, under the insurance code 1871.4 and thereafter assisted with identifying 72 fraudulent Workers Compensation Claims.

    Mr. Yancey, supports our local nonprofit organizations such as Alliance on Aging, Monterey County Food Bank, Hope Services, The Gateway Center, and the SPCA for Monterey County, Rancho Cielo, the Salinas Valley Memorial Health Care Foundation and many other nonprofit organizations.

    Mr. Yancey, believes in hiring locally therefore their wages go back into the local community and by doing so our local economy continues to thrive.

    Mr. Yancey, believes in zero carbon footprints, zero emissions and zero waste.

     

     

                                                                                                                          

                                  A COMPLETE LIST OF PROFESSIONAL OF SERVICES                                                                  

    • Insurance, Worker’s Compensation, Liability , and Subrogation Investigations
    • Workplace-discrimination-harassment-Investigations
    • Online Services (Investigators Portal LexisNexis)
    • California Department of Motor Vehicles Requestor code/authorized user
    • Department of Justice approved Livescans operator
    • SIU Fraud Services
    • Security Consulting, Private Security and Patrol Services ( Associates )
    • Pre-employment Background Investigations
    • Surveillance
    • 24/7 IP Cameras and Security Monitoring
    • Records retrieval Court Records/Police Reports/Medical
    • Legal Process Servers (Subpoenas)
    • Independent Confidential Interviews
    • Due Diligence and Background Investigations
    • Translations and Interpretations in Various Languages
    • Procuring Medical Releases and Records
    • Research and Legal Services
    • Confidential Document Shredding
    • Social Media Searches