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Locates...
Financial Investigations, Inc. is expert
at using the most up-to-date
databases to
locate witnesses or other parties
needed
in your litigation. Parties who
have not
been contacted in years can usually
be located
within 24 hours.
We search a variety of databases
to assure
accuracy. These are not databases
that are
readily found on the Internet.
They are fee-based
databases tailored to the needs
of the private
investigator. Among them are:
- Voter records (for former address and date
of birth)
- Reverse social security number
- SSN trace (to obtain current and former addresses)
- Telephone number traces
- Reverse telephone traces
... and many more databases.
Research for International Companies and
Individuals...
Financial Investigations, Inc. has conducted
research for clients located in Canada, United
Kingdom and Israel. No matter where on the
globe your business is located, Financial
Investigations, Inc. can get the information
you need to know about a potential partner
or business located in the United States.
Insurance Company SIU's...
Financial Investigations, Inc. assists Special
Investigations Units with investigations
locally in Colorado. If your
company's headquarters
are located in other parts of
the U.S. or
the world and you have the need
for on sight
investigations in Colorado, we
can help.
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