Background Investigations: Please see the background form on the following page for a full list of background services.
Criminal Defense: We have a skilled investigator with extensive experience in law enforcement and private detective work in the realm of criminal defense.
Asset Searches: Our financial and asset investigations are key players in any litigation case. Before your client begins a costly law suit against someone who owes them money, you, need to know if that person even has the means to pay!
We are skilled at uncovering and tracking money and assets for litigation purposes such as family court cases in which one party is lying on their financial declaration in order to get out of or reduce their child support or alimony responsibilities, as well as personal injury cases where you need to know what to go after in order for your client to have a favorable and fair outcome!
We are not only Private Investigators, but also professionals in fraud examination and credentialed as Certified Fraud Examiner (CFE).
Certified Fraud Examiners (CFEs) can assist in uncovering assets, particularly in the context of fraud investigations or legal disputes. Here’s how they do it:
Locates: Are you a personal injury attorney that needs to track down witnesses for interviews? We are not only skilled at finding people, but we typically find that they don't mind talking to us either! We also have a notary on staff to notarize court documents such as affidavits.
Records: We can help save you time by pulling information from public records. We have access to databases that compiles information into a report which is then used to pull the records from the original source.
Criminal Defense: We have a skilled investigator with extensive experience in law enforcement and private detective work in the realm of criminal defense.
Asset Searches: Our financial and asset investigations are key players in any litigation case. Before your client begins a costly law suit against someone who owes them money, you, need to know if that person even has the means to pay!
We are skilled at uncovering and tracking money and assets for litigation purposes such as family court cases in which one party is lying on their financial declaration in order to get out of or reduce their child support or alimony responsibilities, as well as personal injury cases where you need to know what to go after in order for your client to have a favorable and fair outcome!
We are not only Private Investigators, but also professionals in fraud examination and credentialed as Certified Fraud Examiner (CFE).
Certified Fraud Examiners (CFEs) can assist in uncovering assets, particularly in the context of fraud investigations or legal disputes. Here’s how they do it:
- Forensic Accounting: CFEs use forensic accounting techniques to trace financial transactions and identify hidden assets. They analyze financial records, bank statements, and other documents to uncover discrepancies and locate assets that may be concealed or misreported.
- Asset Tracing: They perform asset tracing, which involves following the flow of funds and transactions to determine the location and ownership of assets. This process can help reveal assets that have been hidden or transferred to other parties.
- Financial Analysis: By analyzing patterns in financial data, CFEs can identify unusual transactions or financial behaviors that might indicate the presence of undisclosed assets. This includes reviewing lifestyle changes, unexplained wealth, or large transactions.
- Investigative Techniques: CFEs employ various investigative techniques to uncover assets, such as interviewing witnesses, analyzing public records, and using data analytics tools. These methods can provide leads and evidence regarding hidden or undisclosed assets.
- Collaboration with Other Experts: CFEs often work with other professionals, such as private investigators, forensic accountants, or legal experts, to gather information and locate assets. They may also use legal channels to obtain financial records and information from third parties.
- Reviewing Business Records: In cases involving businesses, CFEs review company records, including financial statements, tax returns, and contracts, to identify assets that may have been hidden or improperly reported.
- Evaluating Transfers and Transactions: They scrutinize transfers of assets, transactions between related parties, and other financial maneuvers to detect attempts to hide assets or evade detection.
Locates: Are you a personal injury attorney that needs to track down witnesses for interviews? We are not only skilled at finding people, but we typically find that they don't mind talking to us either! We also have a notary on staff to notarize court documents such as affidavits.
Records: We can help save you time by pulling information from public records. We have access to databases that compiles information into a report which is then used to pull the records from the original source.
