Complex Financial Investigations
Divorce - Fraud - Business Valuation - Options Valuations - Stock Ownership - Ownership of LLC's - Value of Net Worth - Real Estate
American Detectives has Investigators that have spent over 25 years in the financial services industry, both overseas and domestically, and have worked in a wide variety of financial disciplines - foreign exchange, corporate finance, real estate finance, investment management, lending, securities, financial statement analysis, and derivatives. Former employers include Citigroup, Merrill Lynch, and Bank of America. They have worked with corporate (both public and private) and individual (with net worth into the billions) clients. Most of the individual clients they worked with were in California, and were entrepreneurs, executives, and trust fund beneficiaries, and they typically had complex balance sheets and investment portfolios. Many also had stock options as part of their portfolios.
American Detectives can be of assistance in investigations where the financial dimension is large and/or complex, and would be delighted to speak with you if you have such a situation.
Divorce - Fraud - Business Valuation - Options Valuations - Stock Ownership - Ownership of LLC's - Value of Net Worth - Real EstateAmerican Detectives has Investigators that have spent over 25 years in the financial services industry, both overseas and domestically, and have worked in a wide variety of financial disciplines - foreign exchange, corporate finance, real estate finance, investment management, lending, securities, financial statement analysis, and derivatives. Former employers include Citigroup, Merrill Lynch, and Bank of America. They have worked with corporate (both public and private) and individual (with net worth into the billions) clients. Most of the individual clients they worked with were in California, and were entrepreneurs, executives, and trust fund beneficiaries, and they typically had complex balance sheets and investment portfolios. Many also had stock options as part of their portfolios.
American Detectives can be of assistance in investigations where the financial dimension is large and/or complex, and would be delighted to speak with you if you have such a situation.
