wsjv1732-Information on Fri, 28 Feb 2003 14:59:01 +0100 (CET)


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[Nettime-bold] 87-Research tools for legal professionals yuo


Title: Forensic financial investigators
A9900171

INVESTIGATIVE SOLUTIONS FOR:

  • Judgment recovery
  • Debt collection matters
  • Civil litigation
  • Forensic financial analysis
  • Reconstruction of income
  • Tracing of matrimonial assets
  • Collection of spousal support
  • Concealment of assets
  • Analysis of financial records
  • Automobile accident claims
  • Personal injury cases
  • Nursing home neglect
  • Malpractice cases
  • Economic viability of litigation
  • Collection of child-support
  • Frauds
  • Embezzlements
  • Fraudulent bankruptcies
  • Securities frauds
  • Locating a decedent's assets
  • Breaches of fiduciary duties
  • Locating missing witnesses
  • Skip tracing
  • Credit analysis
  • Environmental liabilities
  • Breaches of contracts
  • Lead-paint liability
  • Bribery and kick-back schemes
  • Construction defects
Asset searches and Forensic Financial Investigations

We can help you locate:

  • Bank and investment accounts
  • Safe deposit boxes
  • Real estate ownership
  • Vehicles, watercraft, aircraft
  • Public record information (legal actions, judgments, liens, bankruptcies)
  • Financial information, including liabilities, creditors and financial condition
  • Business ownership, affiliations and related entities
  • Skip traces
  • Criminal history
  • Patents and trademarks
  • Custom searches (call to discuss your needs)
We can also provide:
  • Expert analysis of financial and computer records
  • Reconstruction of income and expenses
  • Forensic financial investigations
  • Tracing of funds and assets in major cases, including embezzlements, thefts, etc.
Call 561/279-2404 (U.S.A.) for more information, including our free catalog of asset searches
We appreciate, and thank you, for your time. If you would prefer not to receive future mailings, please CLICK here
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