Investigation Services

Financial Forensic Investigation

Whether they be personal or business-related, claims of financial wrongdoing have the potential to damage reputations, alter lives, and destroy relationships. Because of this, it is critical to rely on thorough, unbiased financial forensic investigation to determine the true cause of these conflicts and uncover any underlying details that help tell a clearer story.

Pilum Defense Agency has been called upon to conduct financial investigations for a variety of reasons including Asset Searches, Mortgage Fraud, Bankruptcy Fraud, Insider Theft, Corporate Fraud, Embezzlement

How We Can Help You

Our financial investigation reports are unlike any other in the industry in that they paint a complete picture of each subject we investigate. We conduct a comprehensive search of each subject followed by a manual search of all relevant open sources, public records, and proprietary databases. These searches allow our investigators to lawfully uncover asset information and create a detailed forensic investigation timeline.

We don’t find the information in databases, we go outside the box. Our investigators are trained in non-traditional methods including deep internet and social media searches. We also understand the importance of confidentiality.

Comprehensive Investigation

Every financial investigation has its unique challenges, so it is important to choose investigators who have been there before. At Pilum, we’ve delved into nearly every type of financial focus, including:

Bank accounts, Brokerage accounts, Business affiliations, Employment, Real Estate holdings, Aircraft, Vessels, RV’s, Intellectual property, Professional licenses, UCC Filings, Bankruptcy filings, Judgments, Liens, DMV and Motor Vehicle Records, Civil, and Criminal Records

Secure Your Financial Reputation Now
Whether you are looking to protect your assets, clear your name or reclaim what is rightfully yours, Pilum can help. Trust your financial investigations to a team that was built on integrity, diligence, and innovation.