Investigative Solutions: Individual
Individual Investigative Solutions for Central Texas.
People hire investigators for a number of reasons. Most often, this includes obtaining information on the whereabouts, identity, conduct or credibility of a person or company; conducting background searches; having someone followed to see if he or she is being deceitful, and more.
There is nothing more frustrating or stressful than suspecting that someone close to you is betraying your trust. Without having substantial evidence, these suspicions are often not sufficient enough to take decisive action. In situations such as these, it is recommended that you seek the help of Investigative Solutions. Whether you suspect your spouse is being unfaithful or you want to make sure you can trust a potential business partner, we can conduct a thorough investigation on your behalf to obtain the truth.
Investigative Solutions can also perform due diligence for an investor who may be considering investing money with an investment group, fund manager or other high-risk business or investment venture. We can help you avoid being the victim of a fraud or Ponzi scheme by unearthing information that the investment is risky or that the investor has suspicious red flags in his or her background. This is called investigative due diligence, and is becoming much more prevalent with the public reports of large-scale Ponzi schemes and fraudulent investment vehicles such as Madoff, Stanford, Petters, Rothstein and the hundreds of others reported by the SEC and other law-enforcement agencies.