Financial Investigations

• Asset investigation
• Location of Bank Accounts
• Employment Income
• Falsified bankruptcy
• Debit of arrears
• Fabrication of dividends
• Suspension of payments
• Financial delinquency
• Falsity in contribution of initial capital
• Collection matters
• Increase of possessions
• Registration of non-payments
• Merchandise Registration
• Property Registration
• Seizure of Property
• Property Disputes
• Small Claims
• Location of Hidden Assets