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All Asset Searches and Financial Investigations are performed by Licensed Financial Investigators and accomplished in compliance with all provisions of the Federal Fair Credit Reporting Act (Public Law 91-508, 15 U.S.C. Section 1681 ET SEQ, 604-615) Consumer Credit Reporting Act (California Civil Code Sec 1785.1-1785.34) and the Graham Leach Biley Act Section 313.15 (a)(2)(ii) and as such the findings are court admissible.
Our Licensed Investigators can assist in obtaining the financial profile on any individual or company. Able Legal Investigations will professionally perform the requisite asset searches using a range of discreet and legally compliant methods to obtain the information needed.
We provide the most comprehensive asset investigations available.
Able Legal Investigations, a premier Asset Search firm performs asset investigation initiatives for permissible purpose. The findings of the Asset Search Investigation are used to support civil or criminal proceedings which may ultimately result in a court ordered demand for information (subpoenas) or restraining and attachment notices.
Specific disciplines are maintained in:
Our services often include:
* Tier I Brokerage Houses maintain 500 to 5000+ agents
Able Legal Investigations employs a network of resources to assist in the location of undisclosed assets.
Our premier investigative firm maintains a unique position as an international company that assists the personal, business, legal and financial communities by performing due diligence for contemplated transactions and by providing litigation support fact finding and asset search and recovery services for divorce and other family law issues, bankruptcies or defaulted loans.
Able Legal Investigations' asset search abilities are unique and we have extensive sources world-wide, We associate with members of the investigative community as well prior intelligence officers. Our licensed asset search and financial investigators utilize findings drawn from a network of law enforcement organizations, insurance companies and other unique sources. The inquiries and facts obtained are entirely confidential and are obtained in compliance with all applicable law.
Able Legal Investigations' multi jurisdiction asset searches include link analysis, fund traces, hidden asset searches and analysis of fraudulent transfers, as well as investigative techniques to generate additional leads.
Able Legal Investigations has developed the unique capability to locate and search for assets that have been hidden from collection in international "safe havens" as well as in domestic bank and brokerage accounts and has been successful in these initiatives for over 15 years. Multi Jurisdictional Asset searches are used not only in bankruptcy and defaulted debt situations, but also in divorce cases where substantial family wealth is being divided between two parties and other family law cases. Where collection of a judgment is involved, we work as a team with legal counsel and private clients to use our international experience and resources to assist in freezing assets for later collection.
Please see our section on Permissible Purposes.
The Initiatives involved in the performance of Financial Investigations and asset searches are often difficult as a result of the fact that the required financial records are closely held, intentionally altered , hidden, or are benefited by financial privacy laws and circumstance. Commonly one finds that the information is available but is so disjointed, or the volume so great that it needs analysis, or more importantly significant interpretation.
Whatever situation you are facing, our resident financial investigators and experts are available to provide assistance. Should you require a financial inquiry which involves itself in misconduct, dispute resolution, due diligence, asset recovery, or litigation, Able Legal Investigations maintains the ability and background that allows for a significant difference.
The asset and financial investigators as well as the financial investigation research analysts of Able Legal Investigations often work together to identify, trace, research financial records and information. The financial investigators will verify, scrutinize, organize, and then provide accurate financial information and summary which are understandable and presented in a form that is admissible in court proceedings. The ability and background in financial and asset investigations has made us proficient in finding and explaining accounting records and financial information and as such sets us apart from many more broad based investigative firms.
A successfully performed financial investigation does require specialized knowledge and experience. Our asset search and financial investigative experts have the benefit of years of experience in reviewing financial records and in providing discovery of fiscal misrepresentations and asset misappropriation. This experience also transcends into areas such as bankruptcy fraud, money laundering, internal and external corporate fraud, embezzlement, theft of intellectual property., financial institution fraud, healthcare fraud, identity theft, securities fraud and environmental liability
The computer forensics experts and financial investigators in our firm maintain the ability to recover and analyze computers for lost or deleted data, and provide evidence as to how to the computer was actually employed, at the same time preserving the evidence for discovery purposes. This initiative is performed in conjunction with the financial investigation experts to allow the process to be accomplished in a manner consistent with the scope of the investigation.
Should you or your business determine that there exists a present need for an answer to financial questions, or an investigation into financial issues or disagreements, Able Legal Investigations maintains the background and experience to assist in these matters.
Should your competition be succeeding because they have vital information about your research, operations, markets, customers, products and resources, Able Legal Investigations provides litigation support intelligence as well as competitor intelligence.
Able Legal Investigations develops a customized financial investigative strategy for US-based and foreign business entities, and for individuals, to support a potential recovery analysis in civil cases, as well as such matters as automobile accidents and other personal injury cases, class actions, collections, judgments and torts.
All inquiries are conducted tactfully, and in compliance with the Fair Credit Reporting Act and other applicable Federal, state and local statutes, rules and regulations. In addition, the results of each asset search are presented in a clear, concise and user-friendly report.
In order to recover stolen or misappropriated assets, you will need a team of financial investigators capable of determining how your money or business assets have been used or hidden. The expert team of forensic financial investigators at Able Legal Investigations has the experience it takes to evaluate complex financial transactions and to trace and locate hidden assets through a tangle of records, companies, and financial entities designed to hold or hide the misappropriated funds.
Every day that passes once monetary assets have been stolen or misappropriated gives the offender time to more effectively hide the funds, move the funds into undisclosed entities, into shell corporations, or into offshore accounts. The longer the offender has control of your misappropriated funds, the more difficult the recovery process is likely to be.
Should you be owed money, have a court ordered judgment, or suspect that you are being defrauded, an asset recovery specialist can help you conduct an economic crime investigation. We can uncover individual and corporate corruption, expose money laundering as the method used to hide or move the assets, trace ownership of assets and property, valuate assets of an individual or business, and utilize forensic investigation techniques to analyze your computers for electronic evidence and to recover lost or erased computer data.
The team of asset recovery specialists at Able Legal Investigations has demonstrated success in numerous asset recovery matters and will conduct a preliminary investigation to assess your potential for asset recovery.
Our initial asset search investigation will search for evidence of available assets, examine available financial information, and may also include interviews of pivotal individuals. We will also help you evaluate the vulnerabilities that allowed your assets to be misappropriated in the first place. We can then develop a recovery strategy, track the funds through the banking system, assist you or your attorney with judgment enforcement actions, and help you recover your stolen funds or company assets.
Additionally, our background and reputation allows us to effectively serve as liaison with law enforcement and prosecutors, if warranted, to bring a criminal case against the offenders.
Bureau of Security
and Investigative Services
Licensed Private Investigators • California License #PI 26082 • California License #PI 5413
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