Expert Witnesses & Forensic Consultants Directory
Asset Searches — California
Asset Search California 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.- United States
About 5 results (0.13 seconds) — Results include first those located in the region, then those who serve in the region.
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.
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.