Financial Investigations

All of our financial investigations are managed and conducted by a California licensed private investigator who abides by the Federal Fair Credit Reporting Act (Public Law 91-508, 15 U.S.C. Section 1681 ET SEQ, 604-615) Consumer Credit Reporting Act (California Civil Code Sec 1785.1-1785.34) and the Graham Leach Biley Act Section 313.15 (a)(2)(ii).

Our private investigations firm conducts financial investigations for individuals, business, and law firms.  Our investigators can locate hidden assets, property, banks accounts, and more.  Our comprehensive financial investigations will provide you with the information you need for your case.  Our investigator will provided you with a detailed written investigation report upon completion of you investigation.

Contact us today with any questions you have on financial investigations.  Click here to request a free online quote.