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Financial and Asset Investigation Experts

SPECIALIZED INVESTIGATIONS conducts discreet financial and asset investigations of individuals and businesses. We have access to a wide range of sources to locate assets. We are very experienced in locating hidden assets. We also perform limited financial investigations to determine whether or not a recovery or litigation is worth pursuing.  Typical assets identified may include any of the following: real estate, vehicles, personal property, bank accounts, employment, stocks/bonds, business ownership, and others.

SPECIALIZED INVESTIGATIONS has expertise in performing limited or comprehensive assets and financial investigations for the following purposes:

  • Child Support/Alimony
  • Criminal Restitution
  • Debt Collection
  • Financial Background Checks
  • Fraud Investigations
  • Mortgage Issues
  • Investment Opportunities
  • Judgment Collection
  • Lawsuits
  • Pre-litigation Analysis
  • Prospective Business
  • Subrogation Matters

 

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LOS ANGELES: Encino, Beverly Hills, Santa Monica, Woodland Hills, and Glendale       ANAHEIM: Santa Ana, Irvine, Newport Beach, Long Beach, and Pomona

SAN FRANCISCO: Santa Rosa, San Jose, Monterey, Concord, and Oakland  SAN DIEGO: Riverside, Chula Vista, El Cajon, Del Mar, and Oceanside

SACRAMENTO: Fresno , Modesto, Stockton, Vacaville, and Roseville       ARIZONA: Phoenix, Scottsdale

WASHINGTON: Seattle, Spokane

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