Private Investigator in IrwindalePhone: 818-386-0000

Locating Hidden Assets of Suspected Money Launderers

locating hidden assets

So you found out that one of your employees is a suspected money launderer. While you may think that this is none of your concern, you may be surprised that you may end up in prison as well for “helping” them. Not only that, your employee might be using your company’s name to collect more money from unwitting customers and clients of your company, ruining your company’s name and reputation in effect.

Don’t let this happen to your Irwindale company; a private investigation should be done as quickly as possible in order to minimize the damage done to your company by this suspected money launderer. The first thing you will want to do is locating hidden assets of the employee, which can be done by employing the services of a professional investigative company. A&E Detective Group, Inc. is one such company that can help you in this regard.

A well-known investigative company in the California state, A&E offers their services to the entire state, including Irwindale. As an investigative company, they specialize on performing private investigation on various cases on different clients. Whether be it involving cheating spouses, locating missing people, or finding the whereabouts of debtors, A&E is one company you can rely on.

A&E Detective Group, Inc. can also help you in locating hidden assets of employees who you suspect to be laundering money. Not only will this help the authorities but it will also help you in clearing you and your company’s name should an investigation happen. With A&E’s knowledgeable private investigators, you can conduct a private investigation of said employee(s), locating hidden assets and bank accounts, and submit them to the authorities before they can do more damage to you and your company’s reputation.

Besides enacting a private investigation of suspected money launderers, A&E can also provide you legal help with their team of legal experts. A&E’s legal experts will help your lawyers in defending your case should you find yourself involved in the hearing of suspected money launderers within your company.

Do not let worse come to worst; opt now for A&E’s investigation services in locating hidden assets and save yourself the trouble of having to repair your damaged reputation. Call us today at 818-386-0000 or visit our website at www.lainvestigation.comYou can also option to visit our office if you are in Irwindale or within the California state.