888.233.7805
We have built a broad client base and enjoy strong levels of repeat business. Our clients include licensed investigators, judgment collectors and attorneys. We do not do research for the public.
•Litigation Preparation
•Locating missing persons
•Internal corporate investigations
•Levying hidden assets for judgments
•Discovering hidden or concealed data
•Tracking large financial transfers, possibly due to illegal gain
•Determining whether assets are available to make litigation worthwhile
•Locating missing persons
•Internal corporate investigations
•Levying hidden assets for judgments
•Discovering hidden or concealed data
•Tracking large financial transfers, possibly due to illegal gain
•Determining whether assets are available to make litigation worthwhile
We specialize in asset location, and our reputation is unequaled. Our clients stay with us because our researchers follow complex financial trails to trace hidden assets - and they do it quickly and accurately. We are highly skilled in areas such as asset tracing, the unraveling of complex offshore structures and the piercing of corporate veils.
At CMF, our primary role is to bridge the gap between what is known and what is knowable. Armed with proper intelligence our clients can make informed, balanced and better decisions.
CMF researchers typically have experience at accounting and management consulting firms, technology companies, law firms, law enforcement and prosecutorial agencies, the media, or diplomatic service.
To find out more about our services, or to obtain a price list, call us at 888-233-7805 , or email us.