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Andrew Fisher is an FDIC-trained financial investigator. Andrew Fisher Investivations, LLC
provides financial asset investigations in the Dallas Fort 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 
Identification
Employment or source of income
Automobiles, boats and aircrafts
Real property
Business affiliations (which
include corporations and limited partnerships)
Professional licenses
Driver's license information
Analysis regarding credit activity, and
UCC Filings
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
Civil litigation proceedings
Bankruptcies, tax liens
Judgments
Partnership affiliations
Dunn and Bradstreet business reports
Deed transfers
Business personal property information
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 are numerous reasons for conducting a financial asset investigations.
Some of these include:
Satisfy an unpaid financial judgment
Verify income levels for an increase/decrease in alimony or child
support payments
Investigate the backgrounds of individuals or corporations for a
merger, acquisition, or partnership
Locate hidden bank accounts
Determine financial fraud and gather proof
Contact us today for additional details about our Financial Asset Investigations.
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