|
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
|