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Financial Investigations
The discovery of assets of individuals or businesses is a typical method used to determine the economic feasibility of undergoing litigation, to collect judgments or to determine net worth. Often our attorney clients need to know the potential of assets before recommending litigation. More than a litigation tool, our firm has conducted numerous investigations for business clients prior to acquisitions or sales of businesses. On cases where insurance coverage or settlements offered are less than damages an examination of the defendant may reveal substantial assets over and above coverage or the amount offered.
Bankruptcy fraud is an area of financial investigation that may require the identification of false transfer of assets, identification of a nominal or "straw owner" holding assets for another. The validly of statements provided by individuals and companies seeking bankruptcy protection are often the subject of investigation
Mr. Goodenow has been a Certified Fraud Examiner (CFE) since 1991 and has extensive training for the search for assets, recovery, and reliability of financial statements. Some methods are as follows:
- Examination of financial Statement
- Research of Public and Private sources of information
- Interviews of individuals who have knowledge of financial transactions
- Discovery of hidden assets
- Many more
Contact Steve Goodenow, C.L.I., C.F.E.
About Our Team | Financial Investigations | Corporate Espionage and Fraud | Computer Forensics / Digital Analysis | Insurance Fraud | Research | Background Checks | Accident Investigations | Q and A | Due Diligence Investigations | Surveillance | Missing Persons | Security Consultation | Polygraph Services | Technical Surveillance Countermeasures | Home
About Our Team | Financial Investigations | Corporate Espionage and Fraud | Computer Forensics / Digital Analysis | Insurance Fraud | Research | Background Checks | Accident Investigations | Q and A | Due Diligence Investigations | Surveillance | Missing Persons | Security Consultation | Polygraph Services | Technical Surveillance Countermeasures | Home