Financial uncertainty—whether personal, legal, or corporate—can create significant risk. Our licensed investigators provide comprehensive and discreet financial investigation services designed to uncover hidden assets, verify financial activity, identify inconsistencies, and support legal or business decisions. Every case is handled professionally and with complete confidentiality.
We tailor our financial investigations to the specific concerns and objectives of each client.
We identify concealed bank accounts, unreported income streams, hidden property, cash assets, and financial transfers that may impact legal or financial outcomes.
We investigate suspicious financial activity involving unauthorized withdrawals, falsified records, forged documents, expense manipulation, or internal financial misconduct.
Our team verifies the existence, ownership, and condition of assets such as property, vehicles, investments, and business holdings for divorce cases, lawsuits, or business disputes.
We analyze patterns in spending, employment stability, business activity, or sudden lifestyle changes that may indicate hidden financial issues.
For companies, we investigate internal financial discrepancies, potential embezzlement, vendor fraud, or misuse of company funds.
If you need clarity on financial activity, hidden assets, or potential fraud, our licensed investigators are here to help. Contact us confidentially to discuss your concerns and determine the best investigative approach.
Our process combines financial analysis with investigative techniques to provide clear, verifiable information.
Once the investigation is complete, you receive a detailed report that can be used for legal proceedings, negotiations, or internal review.
Unexplained transactions, hidden bank accounts, sudden lifestyle changes, missing records, inconsistent statements, or financial behavior that does not match reported income.
Yes. Documentation prepared by licensed investigators can support divorce cases, lawsuits, business disputes, and fraud claims.
The timeline depends on the complexity of the financial records, the number of accounts involved, and the depth of analysis required. We provide a clear estimate after reviewing your case.
Documents, bank statements, business records, employment details, or any concerns you already have can be helpful, but we can begin with limited information.
No. All financial investigations are conducted discreetly, and your identity and case details remain confidential.
Thanks for your interest. How can we help?
Arizona 928-277-9728
Minnesota 218-457-3685
North Dakota 701-241-9187