Asset searches can be an extremely valuable tool for attorneys, investors, executives and individuals, if conducted by an experienced private investigator with the proper skills and resources. In addition to tangible assets, financial accounts and revenue/income sources, a comprehensive search should also reveal liabilities, bankruptcies, liens and lawsuits, resulting in a complete financial profile that is both accurate and actionable.
When thinking of fraud, most people think it will not happen to them. The most common forms of employment fraud are theft, embezzlement, and forgery. Most employers do not realize these happen every day. We perform checks in these areas:
We know that when something is nor tight in your business, it's disturbing. Whether you're a Fortune 500 company or a small organization with a part time staff.
Our team is committed to investigating financial irregularities and providing you the answers needed, no matter the size or scope of the situation.
New relationship - business or personal
Broadly defined, financial elder abuse is when someone illegally or improperly uses a vulnerable senior's money or other property for personal gain. Senior citizens are targets for specific types of fraud scams and schemes. Financial fraud against the elderly doesn’t only impact the victim; it impacts the entire family. It causes confusion, disrupts lives, and can tear families apart.
We provide investigative services to locate: