Financial Investigations Overview
A Financial Investigation involves delving into the assets, debts, and overall financial history, activities, and position of an individual, business, or organization. These investigations can involve retrieving specific information, such as a dossiers of bank account balances and transactions, or a general report on the overall financial status of a target. Information collected from these types of investigations can be used in an array of settings, including civil negotiations, alimony and child support hearings, and judgment recovery operations.
An investigator with specialized training in financial investigations utilizes their access to specialized financial databases and connections to retrieve and compile pertinent information on the specified target. Bank accounts, transaction histories, holdings, filings, income, business revenue, motor vehicles, boats, real property, liens, judgments, debts, and many other records related to the financial standings- of the party in question are all accessible, depending on the circumstances. Reports related to the financial holdings and history of the party in question are provided to the client.
Parties Involved in Civil Litigation hire Private Investigators to collect financial information on the opposing parties in lawsuits, personal injury claims, and other forms of civil actions. Whether you’re a potential plaintiff doing groundwork for a potential filing or a defendant looking for information to assist you against an adversarial party, a Financial Investigation is imperative toward crafting your legal strategy. Those who have already received a judgement in their favor can use these services to locate assets that can then be recovered to satisfy a judgment.
Landlords hire Private Investigators to look into the finances of prospective tenants, tenants in default that they are considering legal action against, or former tenants against whom they have received judgments.
Divorcés and Divorcées utilize Private Investigators to conduct Financial Investigations as a way of uncovering financial information about the opposing party in a divorce. This information can then be used to provide leverage in court hearings, mediation sessions, and other negotiation-related settings.
Parents Involved in Custodial Disputes hire Private Investigators to conduct Financial Investigations as a way of determining assets, income, and debts related to an adversarial parent in a child support or child custody situation. As with parties involved in a divorce, this information can be used to provide leverage in court hearings, mediation sessions, and other negotiation-related settings.
A Financial Investigation will result in the generation of reports detailing all pertinent findings uncovered during the inquiry. In addition to raw data reports, overview reports summarizing these results will also be provided along with a licensed and reputable investigator who is prepared to testify at hearings and court settings if necessary. The PI working the case will also be available to consult with attorneys, accountants, and financial advisors regarding the results of these investigations. Once the client is satisfied other services may be helpful, including Judgment Recovery operations designed to collect assets that have been located.
Kansas Investigation and Judgment Recovery goes the extra mile to ensure that you have access to the financial information you need. We work with our clients to determine the most cost-effective solution to the obstacles they face, all while maintain our commitment to providing the most accurate and in-depth information available. Our unprecedented access to top-of-the-line databases, matched with our extensive network of contacts in the financial world, allows us to dig deep and uncover the information that can make a difference in your case.