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 Background Check, Background Report, or Background Investigation consists of compiling criminal, civil, residential, driving, vehicle registration, academic, employment, professional licensing, and cursory financial records on a person, business, or organization. These records may or may not lead to further investigations into the history of target, depending on the direction of client. Many clients find these services invaluable, including landlords, employers, and those involved in online dating.
Skip Tracing involves an investigator using tracking skills and techniques to locate individuals who are actively avoiding being found. The targets of a skip trace are typically people who have skipped bond, disappeared after incurring financial debt, or are otherwise fleeing and/or evading detection. After tracking down the subject of the Skip Trace, a Private Investigator can assist in returning them to justice and securing the return of assets or valuables that they may be responsible for taking.
Insurance Investigations involved a private investigator uncovering evidence of insurance fraud, evaluating insurance claims, and engaging in other operations related to the insurance industry. A private investigator can help you prove an individual is trying to take advantage of you or prove you aren’t getting a fair settlement following a life-changing event such as a car crash.
- Criminal Defense Investigations involve a private investigator working for a defendant in a criminal case. This means working alongside the client’s attorney to follow up on exculpatory leads, track down and interview witnesses, recover digital evidence, and ensure witnesses appear at important court hearings. Hiring an investigator to work on your behalf allows you to continue living your life while we handle the dirty work connected to proving your innocence.