Financial Investigations, including financial crime and civil financial cases, is a very broad field. Our Private Investigators have found a majority of our cases end up having some connection to financial activity or at least call for support from a Forensic Accounting expert, possibly a Certified Fraud Examiner. GreenVets Private Detectives have experience working with domestic financial investigations as well as financial cases on a Transnational scale.
Whether tracking insurgents and terrorists in South Asia or a spouse attempting to hide assets in a Divorce proceeding, you can always follow the money.
During extensive time spent deployed to hostile combat zones, several members of our investigative team found themselves working cases in countries with little to no power and almost no infrastructure. Think of living in the stone age, only the people had cars and cell phones, but still lived in mud huts. Even in these scenarios, we would work with a myriad of organizations and Law Enforcement to solve a surprising range of civil and criminal cases.
Our former Special Agents have taken lessons learned and experiences from tracking financial networks worldwide and applied them to our Firm’s practice. Of course we’ve worked more traditional and white collar cases as well and this combined experience will let us maximize our support to your case.
During our extensive time working with the US Air Force Office of Special Investigations (AFOSI / OSI), members of our team were able to get mentorship from several dozen Fraud Investigators responsible for recovering millions of dollars in funds for the United States Air Force and the U.S. Government. The GreenVets team has exposure to cases involving:
- Money Laundering
- Accounting Irregularities or Accounting Manipulation
- Embezzlement and Employee Theft
- Internet Theft or Monetary Loss on the Internet
- Hidden Assets
- Identity Theft
- Fraudulent Business Ventures and Associated Scams
- Fraud, including, but not limited to Mortgage Fraud and Insurance Fraud
- Exploitation of the Elderly
- Misrepresentation of Pricing and Services (Predatory Practices)
- Misappropriation of Assets or General Financial Misconduct
- False Stock or Stockbroker Information / Other Securities Cases
- Unnecessary Repairs and Overcharges
- False Checks and Counterfeiting
Typically, a Financial Investigation will involve a combination of investigating the actual technical financial transactions associated with the case and then combining this specialty with other parts of an overall investigative plan. This could include any number of services offered by our Private Investigations Firm.
A consistent theme we promote on our website is no two cases are the same. Every case needs to be approached with a base investigative mentality, but it must be tailored to fit the situation at hand.
If you have a Financial Investigation you need assistance with, please contact us via phone or e-mail and we’ll immediately put you in contact with one of our Licensed Professional Investigators and get your case started.
Our Financial Investigations teams operate from our Headquarters outside of McKinney, Texas and also frequent our office in Plano. While most of our investigations in this specific field occur in and near Collin County, our Private Eyes work across the great Dallas / Fort Worth Metro Area, North Texas and sometimes across the state. We are board licensed, registered, bonded and insured to operate anywhere in Texas. We often serve the cities of Frisco, Allen, Richardson, Addison, McKinney, Plano, The Colony, Carrollton, Lewisville and more.
Whether looking to identify or verify real property, hidden finances, personal property or other items of value, we can assist you in your search. Our Private Investigators specialize in finding both people and property.
Our Asset Investigations Private Detectives have assisted in:
- Divorce Cases and Child Support Investigations
- Verifying assets as part of a Due Diligence Investigations. Are you sure your potential business partner or other close associate is being transparent in their dealings with you? Are they worth what they say they are?
- Recovering property, including stolen property
- Collection of debts owed to clients
- Vehicle, watercraft and aircraft searches
- Assorted risk management solutions
- UCC Filings
- Identifying hidden assets
- Trial Preparation for civil and criminal cases
- All manner of Fraud Investigations
- Verifying information during Security Consultations
- Executive Protection operations as part of vetting associates of our Principal
Asset Investigations can be comprised of several different levels from a simple cursory search of our available secure information resources, to more in-depth electronic investigations and even the use of field investigators to verify information.
We can provide a solution specific to your needs. Please contact us for more information and a free consultation with a Licensed Professional Investigator.
If you have been the victim of identity theft, your world can be turned upside down in only an instant. Law Enforcement will take cases, but these types of investigations are very detailed and involved. With budget shortages and priority on other crime, your case may or may not get the attention it deserves. Regardless, we recommend you get our Private Investigators on your case as soon as possible.
GreenVets understands the challenges associated with this crime and we’ll walk you through the process of reclaiming your identity, step by step.
Whether you are suffering from account takeover, application fraud / new account creation, tax identity theft, impersonation or other types, please contact us immediately to protect your interests. Our team of Licensed Professional Investigators can begin work to help you get your life back on track.
Cases involving theft of identity can be quite difficult and have to be approached with meticulous and methodical processes and procedures. A first step is understanding how you know you are victim of the theft. What flagged it to your attention? Once this is established, a damage assessment must be done to ascertain what other areas of your financial and private life have been compromised.
After the assessment phase and once determinations have been made as to the scope of the breach, then the question turns to, “how did this happen” and, more importantly, “who is responsible”. This may require reconstructing what you’ve applied for or where you have data stored online. Is your home computer secure and are your mobile devices safe?
As we continue to answer questions and build the case file, other services our Firm offers may be used to solve your case. Please contact us immediately to get us on the case.