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(208) 352-FIND (3463)   

 

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Attorney Solutions
 
Asset Search
Child Custody Investigations
Company Acquisition: Research
Due Diligence
Insurance Locator
Pre-Litigation and Post-Judgment
Surveillance
Witness/Defendant Background
Witness/Defendant Locates, Interviews
 
Business Solutions
 
Company Acquisition
Company Asset Search
Corporate investigations
Employee dishonesty/integrity
Employee Theft
Financial institutions
Hostile work environment
Insurance Locator
Loss prevention
Misconduct
Missing Persons
Pre-Employment Screening
Sexual Harassment
Skip tracing
Tenant Screening
Threat Assessment
Undercover Operations
Witness/Defendant Background
Witness/Defendant Locates, Interviews
Workers Comp Claims

 
Company Asset Investigation

 
Our investigators identify hidden bank accounts, safety deposit boxes, certificates of deposits, brokerage investment accounts including stocks, bonds and mutual funds, real property, vehicles, watercraft and aircrafts.
 
Our investigators identify assets for the enforcement and collection of judgments, child support cases, probate matters, and identify assets prior to litigation and accepting a personal injury or malpractice settlement.
 
All investigations are in compliance with the Gramm-Leach Bliley Act, Fair Debt Collection Practice Act & Fair Credit reporting Act. All investigations must have a permissive use in order to proceed with the investigation of the case.
 
All investigations are conducted behind the scene. The investigators have no contact with the subject unless the client wants intervention. Once the investigation is complete our investigators will provide you with a detailed report. The report will outline their findings of assets and liabilities of the individual or corporation. This critical information will assist you in establishing the facts regarding your case so you can make the right decision.
 
Once our independent investigators have completed their investigation, our firm's bonded collection attorneys will provide the legal support necessary. All searches are performed legally, therefore our firm requires the requesting party to have a valid need to perform an investigation. In order for our investigators to perform an investigation the requesting party is required to execute our permissive use form by clicking below.

Call Today for a comprehensive consultation.  (208) 352-3463

 
           
  Attorney   Business   Insurance   Personal   Threat Assessment  
 
Insurance Solutions
 
AOE/COE Investigations
Asset Investigations
Employee Insurance Fraud
Insurance Fraud Investigations
IInsurance Locator
SUBROSA Investigations
Witness / Defendant Background
Witness / Defendant Locates, Interviews
Workers Comp Claims
 
Personal Solutions
 
Abuse
Animal cruelty investigations
Background Investigations
Cheating spouse investigations
Divorce Investigations
Infidelity Investigation
Insurance fraud
Insurance Investigation
Litigation Support
Locate People and Assets
Matrimonial & domestic matters
Missing Persons
Pre-Marital Background
Surveillance
Teen investigations
Tracking (GPS)
Video Evidence