Financial Identification & Location
When inquiring about financial activities, such as business dealings,
assets of a company, or an individual, our financial identification
team focuses on obtaining pertinent information from a variety of sources
in the United States and in foreign countries. Financial inquiries
are to be directed toward developing personal, financial, ethical,
and professional profiles.
When investigating a financial partner or mechanism, we are specifically
driven by the objectives of our client. With access to a wealth of
sources and databases, we can provide detailed information on persons,
places, things and events, from today to years into the past. This
task can be completed by investigating, and verifying complete personal
and corporate histories, financial inquiries, asset locates, reports,
articles, patents, searches, records, research and histories. Special
restrictions may apply to certain types of investigations.
At this agency we follow the money. The analysis of undisclosed
or diverted assets is essential to enforcing a successful judgment.
Our on-line search capabilities include searches of a country, local,
state and federal records for liquid assets, property and business
interests. As a result of our findings, we supplement this data with
interviews of individuals familiar with the subjects’ financial history
to ensure a complete financial picture.
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