Who we are...
Financial Investigations Inc. was established
in Denver, Colorado in 1987 by Mr. Charles
Sullivan. The purpose of our company is to
provide competent and thorough investigations
involving financial matters such as:
- FRAUD
- JUDGMENTS
- BUSINESS LITIGATION
We serve businesses conducting background checks of principals
and substantiating the veracity of representations
made at the bargaining table. This type of
investigation is also used in merger and
acquisition negotiations. The firm also provides
financial data to private individuals for personal matters.
Our reputation...
Financial Investigations Inc. enjoys a flawless
reputation in the Rocky Mountain
Region as
the Premier Financial Investigative Agency.
Our office employs state of the art computer access to databases throughout
the United States to assure you of accurate
information in Colorado and the United States.
All investigative techniques used are effective
and adhere to the highest ethical and legal
standards.
Our Clients...
Financial Investigations Inc.
has been engaged
by law firms, large and small
businesses
and individuals to help remedy
a damaged
party in financial matters.
If it's financial, there is no other agency
more competent, thorough,
experienced and cost-effective
than Financial Investigations Inc.
© Copyright 2000-2002 Financial Investigatios,
Inc. All rights reserved worldwide. No portion
of the content of this web site may be reproduced
by any means, nor stored in any manner without
the expressed written permission of this
web site's author. Coded information has
been included to help identify copyright
infringements. All Internet links to this
page (and sub-pages) must be approved in
advance by this web site's author.
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