Financial Investigative Services ...

Financial Investigations

Secret commissions, kickbacks, and theft of corporate information are only several of the many types of civil and criminal activities that can be detected and possibly avoided with a detailed due diligence asset tracing and business intelligence investigation by William Bower Associates.  Our due diligence services can also help you with your mergers and acquisitions by providing you with a thorough financial analysis of the target company to safeguard your company’s future investments.

Asset Searches

An asset search can yield information necessary in creating a financial profile of an individual or a business, and is a useful tool in civil lawsuits and business legal matters.  Generally, an asset search is recommended prior to litigation because it can help you determine whether a lawsuit will be cost-effective.

Due to the prevalence of identity theft and internet fraud, access to personal financial data is becoming increasingly difficult.  However, our private investigators are licensed and trained to assist you in identifying and evaluating real estate, investments, and business owned by someone else.

Site Index