Financial / Asset Investigations

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 changed 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:

• Judgement searches
• Title & property searches
• Drivers license checks
• License plate lookups
• Bank Account Information
• Corporate searches
• Income verification

 

713-680-8585