Pinnacle’s asset-investigation methodology results in an exhaustive information search for possible assets held by individuals and businesses who are attempting to avoid legal restitution. Our procedures include evaluating for indications of alter ego entities in pre or post judgment situations. Investigations may trace a specific asset or monetary amount obtained through:
- Misappropriation
- Embezzlement
- Fraud
- Theft
Each investigation is supported by in-depth technical, analytical, industry-specific, knowledge-based research that facilitates the location and tracking of assets. After gathering, evaluating and integrating the intelligence, our team provides legal professionals and their clients with the information required to make strategic decisions or to effect recovery.
Pinnacle Investigations invites you to contact us and discuss how we can become an investigative partner that can substantially benefit your company.
