INVESTIGATION SERVICES FOR INDIVIDUALS

Separating marital assets can be messy, especially when you suspect your spouse is hiding assets. This is especially upsetting if you had little to do with the finances during the marriage and you don't know where to turn. The good news is that there are legal ways of finding those hidden assets! Not only does our background in fraud investigations and private investigations benefit you, but our lead investigator also has a Master's degree in Personal Financial Planning. This knowledge in financial planning gives us an edge when constructing and reviewing a lifestyle analysis.

Few things are more upsetting than suspecting that a loved one has been taken advantage of. We can help determine if that is happening and quantify the loss, if any. 

There are many reasons to consider a due diligence or background investigation of someone. For example, we can assess the background and reputation of a caretaker for an elder loved one or one of your children. Maybe you are considering a house sitter while you're out of town or you want to make sure the person you are dating doesn't have any skeletons in the closet. You could also consider this type of investigation before you make a big financial investment. The reasons are endless, and our investigations are ways done by a Certified Fraud Examiner and licensed private investigator. You won't receive some computer-generated report, riddled with inaccuracies. You can be confident that we've verified the information that you get. 

We investigate all types of white collar crime and fraud and complete a wide range of forensic accounting investigations and analysis. Contact us if your unique situation is not covered in the above services. If we cannot help you we can likely recommend an expert who can.