Financial Investigations Overview
The purpose of a Financial Investigation is to uncover assets, debts, and overall the financial history, activities, and position of an individual, business, or organization. These investigations can target specific information, such as a dossiers of bank account balances and transactions, or a comprehensive report on the overall financial status of the target in question. Information collected from Financial Investigations is useful in many different of settings, including competitive intelligence investigations, civil negotiations, alimony and child support hearings, as well as judgment recovery operations.
A private investigator with specialized training in uncovering financial information utilizes their access to specialized financial databases and connections to retrieve and compile pertinent information on the specific target. Bank accounts, transaction histories, financial holdings, filings, income, business revenue, motor vehicles, boats, real property, liens, judgments, debts, and many other records related to the financial standings of the party in question are all accessible, depending on the circumstances and specific of a case. Reports related to the financial holdings and history of the party in question are provided to the client in an.
Private Investigators who conduct Financial Investigations compile their findings detailed reports containing all pertinent findings uncovered during the inquiry. In addition to raw data reports, overview reports summarizing these results will also be provided along with a licensed and reputable investigator who is prepared to testify at hearings and court settings if necessary. The private investigator working the case will also be available to consult with attorneys, accountants, and financial advisors regarding the results of these investigations. Once the client is satisfied, the investigator can help determine whether other services may be helpful, such as Judgment Recovery operations designed to collect assets that have been located.
Down to the Last Penny
Marshall & Associates goes the extra mile to ensure that you have access to the all the financial information you need. We don’t cut corners in finding the information you need, no matter how specific the request. We work with our clients to determine the most-cost-effective solution to the problem at hand, while maintaining our commitment to providing the most accurate and in-depth information available. Our unprecedented access to top-of-the-line databases, matched with our extensive network of contacts in the financial world, allows us to dig deep and uncover the information that can make a difference in your case.