Expert Witnesses & Forensic Consultants Directory
Asset Searches — United States
Asset Search United States expert witnesses provide investigative searches for tangible fixed and liquid assets, in pre-litigation, pre-judgment and post-judgment matters. The experts profiled in this directory may provide asset reports on financial records, credit histories, liens, bank accounts and stock portfolios. These search experts may also testify as to concealed assets in bank, brokerage or international accounts, including complex investment structures and alter ego companies, fraudulently transfers and money laundering allegations.About 11 results (0.23 seconds) — Results include first those located in the region, then those who serve in the region.
Brad S. Kanter, CPA/CGMA/CFF, CFE, CFI, CVA/MAFF, EA, FCPA, MAC - FAZ Forensics
Broad based financial forensic services that recognize investigating and examining people and money are both an art and a science in any forensic accounting investigation. The application of behavioral credibility analysis delivers on this methodology.
Oldsmar, FL
Chris Woodson — New Port Beach P.I.
Services include asset searches, background checks, child custody, parental neglect, corporate investigations, due diligence, loss prevention, process service, witness management and related cases.
Newport Beach, CA
Areas of Expertise:
Asset Searches
Tel: (866) 807-5701
Limited public information. For more, contact us.
Richard Harer - Specialized Investigations
Full service investigative services in CA, AZ, OR, WA, TX. 39 yrs. experience: SIU & claims investigations; background checks; surveillance; asset searches; skip tracing & locates; workers’ compensation investigations; social media, vehicle sighti
Chatsworth, CA
Don Fritsch — First Legal Investigations
Private Investigators, 30 years experience, provide forensic computer and electronic data investigations and procurement of digital evidence, as well as standard services: asset searches, skip tracking, fraud/surveillence investigations, background checks
Santa Ana, CA
Areas of Expertise:
Asset Searches
Tel: (714) 550-1375, ext 5
Limited public information. For more, contact us.
Zeev Haskal — Mega Group Private Investigations, Inc.
Provides computer forensic services, conducts asset searches, witness locating and interviewing, document retrieval and analysis, pre-employment screening, and deposition videotaping. Formerly served in the Israeli Special Forces and Secret Services.
Los Angeles, CA
Areas of Expertise:
Asset Searches
Tel: (323) 665-4600
Limited public information. For more, contact us.
Dana Young — Discovery Detective Group
Complex case investigation expert with over twenty years experience investigating and testifying in Criminal, Civil and Family Court cases. Available as a case consultant.
Scottsdale, AZ
Areas of Expertise:
Asset Searches
Tel: (480) 946-7173
Limited public information. For more, contact us.
Susan Nash — Search-Net Management
Specializes in finding information, including person, place and asset location and skip tracing. Services include: employment locates; asset searches; financial investigations; brokerage searches; child support; court-ordered and bank account searches
New York, NY
Areas of Expertise:
Skip Tracing & Locating Persons
Tel: (212) 447-5913
Limited public information. For more, contact us.
Sean Mulholland, CPP — Mulholland Investigation & Security
Certified Protection Professional, experienced testifying in security related matters, provides: witness locates; asset searches; due diligence; computer & mobile forensics; surveillance; recorded statements; and related private investigation services
Jacksonville, FL
Areas of Expertise:
Premises Liability
Tel: (904) 354-7989
Limited public information. For more, contact us.
William J. Smith — Jennings Smith Associates, Inc.
Full-service investigation agency, including intellectual property investigations, asset searches, background investigations, computer forensics and analysis, document examinations, polygraphs, skiptracing, physical security, school safety audits
Canton, CT
Areas of Expertise:
Private Investigators
Tel: (860) 693-6195
Limited public information. For more, contact us.
On the Mark Investigations, Inc.
Investigator, with a primary focus on infidelity investigations, also provides background checks, asset searches, DNA testing, computer forensics, process server, security and surveillance services, employee termination services, bodyguards, etc.
Brockton, MA
Areas of Expertise:
Private Investigators
Tel: (508) 889-2882
Limited public information. For more, contact us.
Edward C. Saucerman — Titan Empire Inc.
Retired police veteran serves the insurance industry and attorneys, provides investigation services in: workers’ comp., AOE/COE, surveillance/subrosa, interviews & statements, HR cases, background investigations, locates/skip traces, asset search, etc
Redlands, CA
Areas of Expertise:
Asset Searches
Tel: (626) 890-9148
Limited public information. For more, contact us.