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Papago Investigations and Consultants provides asset searches & investigations, financial background investigations and money tracing searches to Government agencies, attorneys, individuals, financial institutions and corporations. Papago Investigations can locate, identify and verify assets hidden virtually anywhere.

There is one fact about money that never changes: money always leaves a foot print! From old bank account numbers that have been thrown away, to new overseas electronic bank account statements that have been deleted, we can locate some evidence of assets. Many firms have limitations when investigating assets but not Papago. We break down border limitations when it comes to asset tracing. We have access to a wide variety of proprietary databases both Domestically and Internationally. These searches make hidden assets very difficult hard to hide from Papago Investigations.

Asset searches are used not only in bankruptcy and defaulted debt situations, but also in divorce cases where substantial family wealth is being divided between two parties and other family law cases including unjust enrichment when a crime has been committed.

Types of investigations we conduct:

Civil  Fraud 
Money Tracing 
Asset Tracking 
Estate Matters 
Embezzlement 
Asset Recovery 
Personal Reasons 
Money Tracking 
Criminal Litigation 
Hidden Asset Search 
Bank Account Search 
Family Reconciliation 
Financial Background Search 
Location and Identification of Displaced Assets

Regardless of the type of case, Papago Investigations are conducted in complete privacy and in confidence not only because of practical realities, applicable legislation and institutional policies, but, more importantly because at Papago we never      "COMPROMISE YOUR CONFIDENTIALITY"!

ASSET INVESTIGATIONS & SEARCHES

ASSET INVESTIGATIONS | ARIZONA PRIVATE INVESTIGATOR