A financial investigation can locate the sources of income and assets of a debtor, either in Ukraine or abroad. SC Group specializes in conducting financial investigations, and can assist you in locating funds stolen from you or missing property that you wish to retrieve.
We conduct financial investigations even in cases that seem hopeless, or after you have receiving interesting information regarding a debtor and often, we are able to produce impressive and surprising results.
Although investigation agencies are limited to using legal activity, field investigations conducted undercover still usually produce interesting results. The findings of a financial investigation can be used by the client as evidence in a trial. Our investigation agency conducts financial investigations for private companies, governmental entities, financial institutions, investigation agencies, attorneys, and private clients.
Approximately five months ago, a client came to our agency and told us that a person owed him 200 thousand dollars. The debt was owed for three years already. The debtor told our client that he was sick and unable to work. An arrangement was made whereby the debtor was to pay off his debt in monthly installments of 150 dollars. It was then brought to the attention of our client that the debtor was a silent partner in two successful Kiev restaurants.
We commit to conducting real, quality, discrete, and trustworthy financial investigations that meet the needs of our clients. Financial investigations require advance planning and thought, and are not to be taken lightly. Appropriate preparations and undercover investigations, conducted by investigators specializing in financial investigations, are necessary. Not all private investigators are suitable for conducting a financial investigation.
Call us or send an e-mail. When we learn all specific circumstances of your case we will recommend investigative strategy and give the exact price. And remember: all consultations are confidential and free.
