Financial Identification & Location
When inquiring about financial activities such as business dealings, assets
of a company, an individual, our financial identification team focuses on obtaining
pertinent information from a variety of sources in the United States and in
foreign countries. Financial inquiries are to be directed toward developing
personal, financial, ethical, and professional profiles.
When investigating a financial partner or mechanism, we are specifically driven
by the objectives of our client. With access to a wealth of sources and databases,
we can provide detailed information on persons, places, things and events,
from today to years into the past. This task can be completed by investigating,
and verifying complete personal and corporate histories, financial inquiries,
asset locates, reports, articles, patents, searches, records, research and
histories. Special restrictions may apply to certain types of investigations.
At this agency we follow the money. The analysis of undisclosed or diverted
assets is essential to enforcing a successful judgment. Our on-line search
capabilities include searches of a country, local, state and federal records
for liquid assets, property and business interests. As a result of our findings
we supplement this data with interviews of individuals familiar with the subjects’ financial
history to ensure a complete financial picture.
Investigative services :