Financial Investigations and Asset Recovery Services
Whether attempting to collect on an awarded judgment following a successful law suit, or suspicious of either a potential or current spouse's monetary situation , our financial investigators and asset recovery specialists will uncover hidden assets or questionable financial activity , enabling you to recover any losses you may have already suffered, or safeguard your finances and prevent a fiscal crisis to begin with.
Below is a list of personal / financial services, Empire Intelligence, Inc. currently offers its clients. Should you not find the service you require, please contact our office for further inquiry.
- Civil Judgments
- Child Support Enforcement
- Asset Searches
- Asset Recovery
- Debtor Locates
- Financial Background
- Civil Litigation Support
- Small Claims Support
Empire Intel: Although the internet has brought many benefits to personal finance, unfortunately it has also provided opportunists with a new tool for defrauding individuals and families.
– Washington Times.
Empire's Tip: There are many things that you can do to reduce the risk of falling victim to a fraudulent business scheme. The best fraud prevention practices require that you take responsibility to become an informed investor. Watch out for the smooth talker or the offer of gifts. Gifts are often used as distraction to relax the buyer's judgment or code of standards.