Financial Investigations/Asset Searches

As former federal agents, we are very experienced in conducting all types of internal and external financial investigations. We can help to protect your company’s precious assets by investigating internal corporate matters such as possible theft, embezzlement, fraud, bribery, kickbacks, etc.

We also conduct external investigations of suspected financial crimes committed by others.

Our staff realizes that fraud is a major obstacle that could stifle any business or organization. Through our years of experience, Former Feds, LLC has developed a “6th sense” to detect fraud and stop it in its tracks.

Let Former Feds, LLC assist you with any issues involving the Internal Revenue Service, such as: criminal investigation, collection activity and seizure of assets.
“Let the EXPERTS who know the Internal Revenue Code work for you.”

Asset Searches

Do you have a judgment or lien against an individual or business that you would like to collect on?
Let Former Feds, LLC assist you by performing an asset search on the debtor to determine their financial position. This can save you time and money by knowing if the debtor is collectible.

“We also have the Expertise necessary to Uncover Hidden Assets.”

Our Expertise can translate to the recovery of financial losses to you.

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