Asset Searches & Financial Background Checks
Financial and Asset Investigations that our clients can utilize for legal purposes
SPECIALIZED INVESTIGATIONS conducts discreet financial and asset investigations of individuals and businesses. We have access to a wide range of sources to locate assets. We are very experienced in locating hidden assets. We also perform limited financial investigations to determine whether or not a recovery or litigation is worth pursuing. Typical assets identified may include any of the following: real estate, vehicles, personal property, bank accounts, employment, stocks/bonds, business ownership, and others.
SPECIALIZED INVESTIGATIONS has expertise in performing limited or comprehensive assets and financial investigations for the following purposes:
- Child Support/Alimony
- Criminal Restitution
- Debt Collection
- Financial Background Checks
- Fraud Investigations
- Mortgage Issues
- Investment Opportunities
- Judgment Collection
- Lawsuits
- Pre-litigation Analysis & Due Diligence
- Prospective Business Mergers & Acquisitions
- Subrogation Matters
