Since 2001, our asset investigations have located more than
$20 million in assets for our clients. THE INVESTIGATIVE FIRM has investigators throughout the Unite States that have the experience to obtain hidden assets. Our investigators will apply the most cost-effective means and methods for securing the necessary hidden assets. Working with limited information, we can determine the correct business name, ownership and key executives, holdings and interests, business activities and practices, civil litigation, criminal conviction, and compliance histories.
Our investigations are structured to fulfill specific client requirements for purposes of investment, merger, acquisition, competitor analysis or litigation. A service for small and large companies to help uncover unlawful activities, employee theft, drug abuse,
sexual harassment, corporate fraud, investment scams and industrial espionage. Our
asset searches can find the following hidden assets:
- Properties Owned
- Employment Search
- Liens and Judgments
- Bank Account Searches
- Bank Account Balance Verification
- Vehicle Registrations
- Corporate and Business Affiliations
- Bankruptcy Filings
- Drivers License
- Criminal Records
- UCC Filings
For additional information about these types of investigations please call Toll Free: 800-681-5262 or email firstname.lastname@example.org.
All phone calls and emails are very discrete and confidential.