services

Asset Searches & Financial Fraud Investigators

A successfully performed financial asset investigation requires specialized knowledge and experience. Our financial investigators have the benefit of years of experience in reviewing financial records and in providing discovery of financial misrepresentations and asset misappropriation. This experience also transcends into areas such as bankruptcy fraud, money laundering, internal and external corporate fraud, embezzlement, and theft of intellectual property.

Whatever situation you are facing, our licensed resident financial investigators and certified experts are available to provide assistance. Should you require a financial inquiry that involves itself in misconduct, dispute resolution, due diligence, asset investigation, or litigation, Able Legal Investigations maintains the ability, experience, and background that allows for a significant difference.

FINANCIAL INVESTIGATIONS

When you need to be certain of payment recovery or to be confident that a claim of insolvency is genuine, our Licensed and Certified Financial Investigators expertly perform nationwide asset searches and comprehensive financial investigations. A team of Law Degreed Private Investigators draw upon a diverse range of skills, technology, professional networks, and resources to find hidden bank and brokerage accounts. Undisclosed Assets are discovered in both domestic and international settings.

Licensed Investigators perform financial and asset search investigations for clients ranging from spousal partners, parents, employers, employees, and parties entering into a financial partnership or agreement, through to victims of individual or corporate fraud, theft, and other financial crimes.

We routinely assist claimants who have successfully won judgments in litigation but who have trouble recovering their awards from the defendant.

Services What sets Able Legal Investigations apart from other Financial Investigations Firms

Able Legal Investigations is comprised of Law Degreed California licensed private investigators. Benefited by National and Regional Certifications in Financial Crimes Investigations, we have been in business at the same location since 1994 and have expertly performed in excess of 800 financial investigations, white color crime, and asset search investigations all conducted in full compliance with the Gramm–Leach–Bliley Act (GLBA) Section 313.15 (a)(2)(ii) and as such the findings are court-admissible.

Additionally, we are regularly retained by District US Federal Courts under the Criminal Justice Act (CJA)18 U.S.C. § 3006A(e).

Our findings are guaranteed to be complete, factual, timely, and most importantly on point.

Discover financial interests in these areas
  • Checking and Savings Accounts
  • Brokerage and Investment Accounts
  • IRAs and Retirement Accounts
  • Trusts
  • Real Property
  • Corporate Interests
  • Automobiles and Watercraft
  • Corporate Interests
  • Limited Partnerships
PRE LITIGATION ASSET SEARCHES

There exist 2 distinct advantages for a pre-litigation asset investigation namely financial and privacy for the participant involved. Retaining a third party allows a degree of discretionary disclosure. Cases that will benefit are those regarding insurance, labor law, corporate disputes, and civil issues.

A pre-litigation asset investigation can save money related to direct costs, namely expert witnesses and attorney fees as well as time lost at work. Additional benefits are that a pre-litigation financial investigation may allow a quicker resolution to a dispute eliminating prolonged time in court.

Our Law Degreed Investigators regularly conduct a pre-litigation asset search and financial asset investigations for law firms, corporations, and private individuals.

If you are litigating a current matter or considering a potential suit, a pre litigation asset search can answer important questions before you begin, namely a potential defendant’s financial strength.

CORPORATE ASSET INVESTIGATIONS

Include but are not limited to the following:

  • Commercial Bank Accounts
  • Registered Pension & Profit-Sharing Plans
  • Principals, as well as Corporate Parent, Subsidiaries, and Affiliates
  • Securities Filings concerning Stock Offerings and Private Placements
  • Intangible Intellectual Property
  • UCC Financial Statements
Confidential Consultation

(866) 302-2366