Our Services |
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Asset Tracing Investigations
At FIDELIFACTS, we understand the difficulty frequently involved in locating and properly identifying assets. Whether you are considering Civil action against an individual or company, or if you have obtained a judgment, information obtained through an Asset Investigation is critical for your decision making process. Equally important is identifying any filings (liens, judgments or bankruptcies) which may offset any assets which have been identified. |
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We have the necessary experience and contacts to be able to trace assets which may be hidden anywhere in the country. These investigations are often for major corporations and can be very long and complicated enquiries Using experienced Ex-Police Officers and Ex-Military Investigators we are able to deal with most enquiries that we are given. We also have several experienced investigators who can sift through the vast amount of information that is openly available on the worldwide web and other resources. We hold a database of experts who we can call in to address situations outside the area of our expertise. Over the years we have established good working relationships with the Police, Local Authorities and other Government Agencies do deliver a Professional Service to our clients. We are happy to advise our clients on investigation methods and case management. We are happy to customize any asset investigation based on your needs. |
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Corporate Investigations
- Asset Investigations
- Business Background Investigation
- Competitive Intelligence investigations
- Computer Forensic Investigation
- Corporate & Business Intelligence
- Corporate Background Screening
- Corporate Due Diligence Investigations
- Corporate Human Resources Issues
- Corporate Intellegence & Analysis
- Corporate Mediation Support Services
- Corporate Surveillance
- Corporate Theft Investigation
- Counter Surveillance for Bugs & Camera Sweeps
- Employee Theft
- Employment Screening
- Fraud Investigations
- Litigation Support investigations
- Record Research Investigators
- Risk & Fraud Consulting
- Undercover Operations
- Wage & Fraud
- Workplace Violence
