All Tech Investigations LLC
734 County Road 171 W
Kilgore, Texas 75662
Texas License No. A19517
© Copyright 2017 All Tech Investigations
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Manipulation and misappropriations of funds, fraud, outright theft and a number of other white-
All Tech Investigations provides services in all phases of financial investigations, including fund tracing and asset recovery, violation of fiduciary duties, bankruptcy and insolvency fraud, bribery and kickbacks, insurance-
Since financial scenarios vary everywhere, our own knowledge and experience is enhanced by reputable foreign and domestic law enforcement and financial contacts.
What is a Financial Investigation?
Financial investigations are usually very document-
Tax evasion, public corruption, health care fraud, telemarketing fraud and terrorist financing are just a few of the types of crimes that revolve around money. In these cases, a financial investigation often becomes the key to a conviction. Traditional law enforcement relies on investigative tools such as crime scene analysis, physical evidence, fingerprint identification or eyewitness accounts. The limitations of these techniques become obvious to those who are trying to prove wrongdoing in a sophisticated financial crime. With no proof, there is no conviction.
If you or your business need answers to financial questions, or resolution to financial issues or disagreements, All Tech Investigations is the company you can count on.
|Child Custody Investigations|
|Infidelity and Cheaters|
|Insurance Claims Investigations|
|Locate & Skip Tracing|
|Oil & Gas|
|Probate Research, Heir Locates and Genealogy|
|Tenant Screening, Credit Reports & Reference Checks|