The Initiatives involved in the performance of Financial Investigations are often difficult as a result of the fact that the required financial records are closely held, intentionally altered , hidden, or are benefited by financial privacy laws and circumstance. Commonly one finds that the information is available but is so disjointed, or the volume so great that it needs analysis, or more importantly significant interpretation.
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 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