Has your client been awarded a judgment?
Are you considering investing with someone?
Are you involved in pre-litigation discovery?
Has the defendant been less than forthcoming during disclosure?
Have you engaged someone or entity in a financial transaction?
Have you been defrauded?
Do you need to locate and uncover every possible type of asset or income source imaginable?
Do you need to locate bank, S&L or credit union accounts of all types?
Do you need to locate safe deposit boxes?
Do you need to locate brokerage, investment, retirement, trade accounts?
Do you need to locate, automobiles, motorcycles, trucks, trailers, vessels, aircraft?
Do you need to locate real estate, land, undeveloped property, time shares, mobile homes, rental properties?
Do you need to uncover UCC filings, liens and judgments naming the subject as secured party or creditor?
Do you need to uncover questionable/ fraudulent conveyances/ transfers?
Do you need to locate business affiliations, ownership, LLC's?
Do you need to locate income/ wages/ salary sources?
Do you need employment histories?
Do you need to confirm receipt of government benefits?
Do you need to locate, confirm or verify personal identifiers?
Do you need to verify/ confirm/ update a known Offshore Bank Account/ Trust or IBC?
Do you need to locate alternative sources of income, such as lottery or gambling winnings?
Do you need to locate collectibles, collections, artworks?
Do you need to verify driver license or tag numbers?
Do you need to confirm the name and billing address for a cell or landlines number?
Do you need to know where utilities or if utilities are held?
Do you need a D & B or Experian business credit report?
Do you need to know who an EMAIL address is assigned to?
Do you need any other similar information as above for a legal permissible purpose?
Our answer to all the above and more is Yes!
Services [vary] available in all fifty [50] states, Offshore Havens and numerous foreign countries.
Please contact us for additional information, a domestic fee schedule or sample reports for review.
Remember, Initial consultations are FREE and CONFIDENTIAL and are provided without obligation.
