Whatever situation you are facing, our resident financial investigators and experts are available to provide assistance. Should you require a financial inquiry which involves itself in misconduct, dispute resolution, due diligence, asset recovery, or litigation, Able Legal Investigations maintains the ability and background that allows for a significant difference.
A successfully performed financial investigation does require specialized knowledge and experience. Our asset search and financial investigative experts have the benefit of years of experience in reviewing financial records and in providing discovery of fiscal misrepresentations and asset misappropriation. This experience also transcends into areas such as bankruptcy fraud, money laundering, internal and external corporate fraud, embezzlement, theft of intellectual property., financial institution fraud, healthcare fraud, identity theft, securities fraud and environmental liability
Should you or your business determine that there exists a present need for an answer to financial questions, or an investigation into financial issues or disagreements, Able Legal Investigations maintains the background and experience to assist in these matters.