FINANCIAL INVESTIGATIONS
Following the financial paper-trail requires expert assistance from professionals with the specialized knowledge to locate assets, identify accounts, and link possible fraudulent conveyances. Confidential Research & Investigations has identified and documented hundreds of thousands of dollars for our clients.
Whether your case involves fraud, embezzlement, child support / "dead-beat" parents, alimony / palimony, probate / estate issues, judgment enforcement, and/or law enforcement inquiries, our agency can assist you.
- Bank Account Locator (Local, Statewide, Nationwide, and Overseas -
We can locate Personal, Joint and Business accounts of all types)
- Current Account Balance report
- Place of Employment Locator / Source of Income Finder
- Insurance Locator (Auto, Life, Liability, Homeowner policies)
- Motor Vehicle, Watercraft and Aircraft Ownership
- Tax Default Records / Loan Default Records
- Business Assets and Corporate Records
- Dun & Bradstreet Business Credit Reports
- Personal Credit Reports (when FCRA-compliant)
- Hidden Assets & Fraudulent Conveyance Documentation
- Concealed Income Analysis
**Please note that we will only conduct financial investigations for attorneys, government entities, licensed private investigators, licensed collection agencies, law enforcement agencies, and/or litigants with a recognized authorization for sensitive financial data. We require proof via written documentation from private litigants prior to performing any financial investigative services - Professionals must supply proof of their license(s) when requesting financial investigations services when required by law.
(719) 574-3327
P.O. Box 10006, Colorado Springs, CO 80932
