Andrew Fisher Investigations, LLC provides financial asset investigations in the Dallas Fort Worth ( Ft Worth ) Metroplex, across the State of Texas and Nationwide. Our financial asset investigators use financial investigation techniques and asset investigative techniques similar to those used by the Internal Revenue Service, Federal Deposit Insurance Corporation, as well as attorneys and insurance agencies nationwide. Andrew Fisher Investigations, LLC provides two types of financial and asset investigations.
Our basic asset search includes
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Identification |
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Employment or source of income |
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Automobiles, boats and aircrafts |
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Real property |
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Business affiliations |
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Professional licenses |
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Driver’s license information |
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UCC Filings, and an |
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Analysis regarding credit activity |
The basic Financial Asset Investigation fee is $350 and requires approximately 48 hours for a written transcript.
Our more extensive asset and financial profile includes each of the above in addition to
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Civil litigation proceedings |
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Bankruptcies, tax liens |
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Judgments |
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Partnership affiliations |
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Dunn and Bradstreet business reports |
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Deed transfers |
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Business personal property information |
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Federal and civil courts research |
The fee for this Financial Asset Investigation is $750 and requires approximately 5 days for a completed Financial Asset Investigation transcript.
There a numerous reasons for conducting a financial asset investigations. Some of these include:
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Satisfy an unpaid financial judgment |
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Verification of income levels for an increase/decrease alimony or child support payments |
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investigating the backgrounds of individuals or corporations for a merger, acquisition, or partnership |
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Locating hidden bank accounts |
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Determination and Proof of financial fraud |
Whatever the need for a financial asset investigation is, Andrew Fisher Investigations can provide you with the answers you require to make an informed decision.
Contact us today for
additional details about our Financial Asset Investigations.
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