The business landscape has evolved. With rapid globalization, asset mobilization has become fast and easy, paving the way for deception and fraud. Numbers have become very easy to manipulate, and facts easy to hide.
Whether you are looking for an affiliate or a potential investor to grow your business, you will come across numerous candidates. But few would reveal their full financial position and background to you. You can never be sure whether this revealed information is complete and real or not. Forming an alliance with such individuals and companies can jeopardize your entire business and put you at risk of serious criminal charges.
Holliday Investigative Services, Inc. is member of the Association of Certified Fraud Examiners. We fully understand the legal, investigative, financial and confidential implications of these tasks and strive hard to provide the best asset searches in Florida. Our team of experts is well-rounded and composed of individuals who have unique experience in their respective fields. They are well equipped to handle even the most complicated cases.
Using our state-of-the-art equipment and access to public and private worldwide databases, we assure fast and reliable results. We guarantee to provide well-documented and concrete evidence to back what we say, so you can present it in the court of law.
We take pride in providing thorough and reliable asset searches related to bank accounts, bankruptcy, investments, tangible and intangible assets, inventories, receivables and more. We know that money can take many forms, but it always leaves a trail behind, and Holliday Investigative Services, Inc. happens to be an expert in tracing trails and in unwinding complex asset hiding and fraud schemes. We will make sure that our investigations and findings leave you with complete peace of mind and utmost satisfaction.
Don’t waste your time with the wrong business. Make the right choice by letting us help you get a thorough asset search, so that you make the right, informed decision. Contact now for more information.