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FOR LAWYERS
To look for other legal support services, choose from the list below:
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To locate an attorney to
evaluate your case, choose
from a practice area below:
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Asset Investigation Services
Asset investigators are extremely important to lawyers who are seeking settlements in cases where fraudulent behavior may have occured. Where a lawyer does not have the knowledge or discretion to recover lost funds, financial investigators find information to determine current assets and liabilities of a debtor to recover outstanding assets under their control.
Asset investigators are used in cases ranging from small personal debts to multi-million dollar conspiracies. Some examples of cases where financial investigators were used are divorce settlements, corporate fraud, employee theft, investment scam and bank fraud.
Top Asset Investigator Sites
Pankau Consulting
Pankau Consulting has conducted thousands of financial investigations and recovered millions of dollars for attorneys, government regulatory agencies, and private clients seeking to recover stolen, lost or missing funds. |
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