Our investigative services are retained by a wide range of entities, including attorneys, businesses, creditors, bankruptcy trustees and individuals, to conduct extensive searches for concealed or undisclosed assets.
Yadin Investigations can search for assets and liabilities, including:
• Real Estate (Land & Property)
• Civil Litigation
The purpose of these investigations is to minimize risk to our clients. Whether the issue is the hiring of a new employee/manager, or determining if the prospective joint venture partner is really who they say they are and have the assets they claim to have, knowing whether their credentials and representations are accurate, in advance, assist in decision making.
For pre-employment purposes, a thorough background investigation will reveal facts and aspects of a person's history that may negatively affect the client in the future.