Legal Investigations...
Financial Investigations, Inc. provides litigation
support for attorneys in cases involving
judgments, complex civil cases, business
and corporate matters and criminal defense
of white collar crime.
Financial Investigations has worked with
some of the largest and best known law firms
in Colorado, and nationally known defense
and plaintiff attorneys.
Financial Investigations, Inc. knows where
to find the information you are looking for
in public records. The company maintains
instant access to numerous databases including:
- Social Security Number Traces
- Colorado Courts
- Bankruptcy Information
- Property in Colorado and Nationally
- Secretary of State
- Uniform Commercial Code
- Motor Vehicle Department
.. and many more
Financial Investigations, Inc. is highly
skilled in conducting witness interviews
and general case management. Our comprehensive
memoranda are written to make the attorney's
job easier.
Financial Investigations can locate witnesses
and parties to lawsuits.
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