Our agency specializes in due diligence investigations, corporate intelligence, fraud, surveillance and white collar crime.
San Diego Private Investigator
Licensed, Certified and Law Degreed Since 1994
Able Legal Investigations is a firm of licensed San Diego Private investigators performing investigative services since 1994. Investigators with Law Degrees and certifications in Financial Crimes Investigations regularly handle Financial Infidelity, Finacial Fraud, Asset Search and Background Investigations as they relate to family law issues, personal injury cases, and asset investigations throughout the United States
Additionally, as licensed San Diego Private Investigators, we perform surveillance and undercover investigations, historical and transactional research, collecting and reviewing evidence, while preparing thorough, accurate, and professionally written investigative reports.
PERFORMING ASSET INVESTIGATIONS THROUGHOUT THE UNITED STATES
Able Legal Investigations provides investigative services in San Diego, Beverly Hills, and throughout the United States while accommodating the fact-finding needs of law firms, businesses, and individuals throughout California and the United States.
Law Degreed Licensed Investigators with certifications in Financial Fraud Investigations, have been assisting Law Firms and Private Clients throughout the United States since 1996.
Asset Search Investigations are conducted for the purpose of identifying the location of undisclosed and secreted bank and Investment accounts and always performed in compliance with Gramm–Leach–Bliley Act (GLBA) Section 313.15 (a)(2)(ii) and as such the findings are court-admissible.
TOTAL LITIGATION SUPPORT
Able Legal Investigations, private investigators in San Diego, has pioneered total litigation support services that merge investigative and trial experience with cutting-edge computer forensics technology. Case investigations are performed locally, nationally, and internationally while handling numerous difficult types of investigations with various scenarios.
NETWORK OF UNIQUE INFORMATION SOURCES
Our San Diego and Beverly Hills private investigators utilize findings drawn from a network of law enforcement organizations, insurance companies and other unique sources. The inquiries and facts obtained are entirely confidential and are obtained in compliance with all applicable law
When to Hire a Financial Investigator
Financial investigations can be a critical piece of the puzzle to serious events in your life. Unfortunately, even those who you love and trust the most can hide assets or money from you, but finding and even retrieving those funds can prove to be quite the battle.
These are a few circumstances when an individual may need the assistance of a private investigator, such as:
Divorce settlements. When couples get divorced, a spouse may attempt to hide money so they won’t have to share with their newly ex-husband or wife. They will hide money or even assets such as real estate and walk away with all of their money in tow. A financial investigator can help reveal these hidden assets and make for a fair divorce settlement for both parties.
Recovery of child support payments. Along with divorce, child support can also turn into a nasty battle where it’s difficult to retrieve funds. A financial investigator can discover how much income the other parent is making, and get your child support payments back on track.
General asset and money detection. If your spouse or loved one is acting suspicious and you suspect that he or she is hiding money, a financial investigator can help trace bank accounts, review tax returns, and more.
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Our services are customized to our client’s needs while providing the discreet, professional service they deserve
Able Legal Investigations is a premier full service investigative firm, integrating professional investigations, computer forensics, corporate intelligence, forensic accounting and litigation support to provide high-level investigations and consulting.