Financial Investigations

In case of a feud with an individual or company, the first step in dealing with the situation and building a solid plan of action is by conducting a financial investigation.

 

Financial investigations act as a tool to find a person’s or a company’s financial state.

This sort of investigation is the most efficient way to determine one’s financial strength and to indicate if prosecution is possible.

 

During this investigation our investigators at Gil Investigations will perform a thorough scan in order to find assets, companies, insurances, funds, bank accounts, real estate (private and commercial), lots

 

Financial investigations are legal and bound to private investigators law.