Financial Analysis

Our firm has unique access to real-time intelligence for locating bank accounts, investment accounts, CDs, safe deposit boxes, & and cryptocurrency internationally. In addition to having access to the SWIFT network, ACH, & the Blockchain, we also have access to the following: -Bank accounts with balances – U.S. & Canada Stocks & Bonds – Brokerages & Investments -401K’s – With balances when available -Employment income -Retirement income -Corporate and business partnerships -Real estate titles -Royalties -Automobiles, boats, & Aircraft -Intellectual property -Business ownership -Employment history -Family members & spouses -Hard inventory of a business or other assets A DEEPER DIVE Aside from simply locating the assets, we will verify the integrity of the assets being held. If they indeed have the assets they claim, if they are hiding additional finances, if cryptocurrency is being held, and if applicable, locate the addresses and exchanges concerning the individual in question. We can also report if their assets are linked to criminal activity or if they even have the finances they claim they do.