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Benefits:

Expert credit extending assistance - get up-to-date information on customers.
Customized reports to fit your needs and budget.
Direct contact with your investigator for report interpretation.
Pre-litigation to Post-judgment investigations for attorneys.

Every day that passes once monetary assets have been misappropriated gives the debtor time to more effectively hide the funds, move the funds into undisclosed entities, or into shell corporations. The longer the debtor has control of your funds, the more difficult the recovery process is likely to be.

If you are owed money, have a court ordered judgment, or suspect that you are a victim of fraud, an asset recovery specialist can help you conduct a financial asset and liability investigation. We can uncover individual and corporate identities, expose efforts and methods used to hide or move assets, trace ownership of assets & property, valuate assets of an individual or business.

If you or your business need answers to financial questions, or resolution to financial issues or disagreements, whatever your situation, our financial investigation experts can provide assistance. Whether your need for a financial inquiry involves misconduct, dispute resolution, due diligence, asset recovery, or litigation, FITEC has the knowledge and experience which makes the difference.

Skip-tracing is also a complex, time-consuming and costly process. By outsourcing the skip-tracing function, our clients are able to deploy organizational assets more effectively to reduce losses.

FITEC implements tools that utilize multiple public and private online informational databases to provide our clients the most complete, accurate information possible. We can tailor a program to the needs of each client portfolio and follow up on the account or deliver the information in a readable, searchable, cost-saving format.

Our investigative services also give you direct contact with your investigator to help you interpret the results of our searches and inquiries.

If your business requires answers to financial questions, or resolution to financial issues or disagreements, the financial investigators at FITEC have the experience you can count on.
 

Call for Current Prices or E-mail: Investigations@fitecinc.com

Assets & Liability Searches
Pre-Litigation Report
Credit Extending Reports
Employment Screening
U.C.C. I - Filings
U.C.C. II - Filings (cost per name)
U.C.C. III - Filings (continuation, release, termination)
U.C.C. EE - Filings (supplemental forms)
Skip Tracing Services

FITEC, INC. - Corporate Headquarters, 690 N. Meridian Road, Suite 218, Kalispell, Montana 59901
Tel: 406-257-0055  |  Toll-Free: 1-877-643-8900  |  Fax: 406-257-0083  |  E-mail: fitec@fitecinc.com

Home | Services | Collections | Accounts Receivables | Investigations | Order Forms | Contact Us