The facts that we uncover allow our clients to make well-informed decisions and minimize risks before and after entering into new business relationships, pursuing bad debts or engaging in litigation.
A S S E T S E A R C H E S
We find opponents' assets to determine if pursuing litigation is worthwhile or to help you collect judgments. Determining the location and value of assets of companies and individuals often involves a complicated web of transactions and contradicting pieces of information from numerous databases. Epstein & Assoc. glean the information and use their experience and insight to provide you with the most accurate interpretation of where the target's assets lie. Our asset recovery efforts have ranged from small business debts to multi-million dollar judgments. The results have been used to evaluate the economic feasibility of a legal proceeding, trace the history of capital spending or allocation of funds, and identify assets for seizure.
W I T N E S S I D E N T I F I C A T I O N , L O C A T E S & I N T E R V I E W S
Is there a person or an entity you need to locate? Do you need sensitive information from them once we locate them for you? Are you not even sure who has the information that you need? Epstein & Assoc. can help with everything from a simple "locate" to complex securities witness interviews revolving around corporate accounting fraud. We are discreet and effective with more than 20 years collective experience eliciting essential facts for our clients.
A S S E T S E A R C H E S
We find opponents' assets to determine if pursuing litigation is worthwhile or to help you collect judgments. Determining the location and value of assets of companies and individuals often involves a complicated web of transactions and contradicting pieces of information from numerous databases. Epstein & Assoc. glean the information and use their experience and insight to provide you with the most accurate interpretation of where the target's assets lie. Our asset recovery efforts have ranged from small business debts to multi-million dollar judgments. The results have been used to evaluate the economic feasibility of a legal proceeding, trace the history of capital spending or allocation of funds, and identify assets for seizure.
W I T N E S S I D E N T I F I C A T I O N , L O C A T E S & I N T E R V I E W S
Is there a person or an entity you need to locate? Do you need sensitive information from them once we locate them for you? Are you not even sure who has the information that you need? Epstein & Assoc. can help with everything from a simple "locate" to complex securities witness interviews revolving around corporate accounting fraud. We are discreet and effective with more than 20 years collective experience eliciting essential facts for our clients.
B A C K G R O U N D I N V E S T I G A T I O N S
Want more information on an individual or a business? Has this person ever been in criminal or regulatory trouble? Does he or she have relationships with questionable people? Such research is often used to challenge integrity, reveal associations, and link together historical information. Epstein & Assoc. ascertains detailed information using the latest investigation methods and current databases. Our background investigations provide information on current and former residence(s), property ownership, familial relationships, neighborhood demographics, plaintiff/defendant legal actions, liens and judgments, and bankruptcies. In addition, Epstein & Assoc. may uncover business ownership data, corporate and limited partnership history, state and federal tax records, SEC and Uniform Commercial Code filings.
C A S E D E V E L O P M E N T / V I A B I L I T Y
In the early stages of developing your case, before you have decided to file your action, Epstein & Assoc. can provide you essential information that can help you save, or gain, hundreds or even millions of dollars. This is particularly true in antitrust, securities, and other class action suits. Financial information about the likelihood of bankruptcy of the target, determining the number of willing witnesses, and honing case theories are pre-filing services that Epstein & Assoc. can provide for you. As with all stages of investigation, utmost discretion and confidentiality is maintained during this preparation phase.
Want more information on an individual or a business? Has this person ever been in criminal or regulatory trouble? Does he or she have relationships with questionable people? Such research is often used to challenge integrity, reveal associations, and link together historical information. Epstein & Assoc. ascertains detailed information using the latest investigation methods and current databases. Our background investigations provide information on current and former residence(s), property ownership, familial relationships, neighborhood demographics, plaintiff/defendant legal actions, liens and judgments, and bankruptcies. In addition, Epstein & Assoc. may uncover business ownership data, corporate and limited partnership history, state and federal tax records, SEC and Uniform Commercial Code filings.
C A S E D E V E L O P M E N T / V I A B I L I T Y
In the early stages of developing your case, before you have decided to file your action, Epstein & Assoc. can provide you essential information that can help you save, or gain, hundreds or even millions of dollars. This is particularly true in antitrust, securities, and other class action suits. Financial information about the likelihood of bankruptcy of the target, determining the number of willing witnesses, and honing case theories are pre-filing services that Epstein & Assoc. can provide for you. As with all stages of investigation, utmost discretion and confidentiality is maintained during this preparation phase.
W H A T W E D O
We provide a wide range of fact finding services, including: Witness Identification; Asset Searches; Background Investigations; Locates and Interviews; and Case Development/Viability:
We provide a wide range of fact finding services, including: Witness Identification; Asset Searches; Background Investigations; Locates and Interviews; and Case Development/Viability:
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H O M E | W H A T W E D O | W H O W E A R E | C O N T A C T U S
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