Private Eye Scotland has financial investigators in Scotland which covers Edinburgh, Glasgow, Aberdeen, Dundee, Inverness and Perth. We have Experts at retrieving stolen money, detectives trained in asset searches, link analysis, fund traces and hidden asset searches. Our fraudulent transfer investigators use financial investigative techniques to find hidden assets using investigative searches through our highly trained financial dectectives. Our fraudulent transfer investigators investigate fraudulent transfers of your personal or businesses funds.
Private Eye Scotland Investigations has developed the unique capability to locate 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. 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 to use our international experience and resources to assist in freezing assets for later collection.
The Initiatives involved in the performance of Financial Investigations 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, Private Eye Scotland forensic investigations maintains the ability and background that allows for a significant difference.
The financial investigators and research analysts of Private Eye Scotland often work together to identify, trace, research financial records and information. The 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 these areas 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 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 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, Private Eye Scotland maintains the background and experience to assist in these matters.
Whatever your circumstances we are here to help, we use simple language to explain to you how we trace money and assets and more importantly advise you on how to get what is rightfully yours.
If you are in need of help have been mislead or had money stolen from you we are experts at retrieving it with a proven track record.
We can also assist in helping you find your lost Swiss Bank Account so please call for commission only service.
For further information please don't hesitate to contact us.