Financial / Asset Investigations

ACTA INVESTIGATIONS

5712 Val Verde Street • Suite # 250 • Houston, TX 77057 • TEL: 713.680.8585 • FAX: 713.961.4816


Agency and Staff Profile
Pre-trial / Legal Investigations
Insurance Investigations
Financial / Asset Investigations
Background Investigations
Surveillance / Electronic Tracking
Counter Surveillance / Debugging
Corporate Intelligence
Undercover Investigations
Additional Services
Media and Blog
Contact Us
pannell legal process services

We have developed a high level of resources and information as well as many financial data bases that allow us to accurately and quickly locate assets for judgement cases, marital awards, and corporate "white collar" criminal cases.

Our investigators can locate virtually anyone, anywhere, for service of process, witness statements, and interviews. Our success rate for locating individuals is over eighty-five percent ... which is the best in the industry.

Whether you are attempting to satisfy an unpaid judgement, looking to increase or decrease alimony payments based on differential circumstances, or checking backgrounds of individuals or corporations for a merger, acquisition, or other reason, we can provide you with answers to the questions.

The following information can be supplied as needed:



Disclaimer

Acta Investigations and vendors utilized by Acta investigations in preparing reports and other materials in any, and all investigations , maintain its full compliance with the FCRA, GLB and the DPPA
Acta Investigations is Fully Licensed and Insured
Private Investigation Agency
License #C-1633 & #C3933
All of our agents are fingerprinted and registered with the Texas Department of Safety
Private Security Bureau