Clients have various reasons for wanting a financial assessment investigation to be conducted and could include:
Clients are first briefed in order to determine the clients needs so that the investigation can be conducted in the most cost effective manner.
CTW Consulting subscribes to various electronic data bases and makes uses of financial sources and confidential contacts which are valuable tools in conducting a financial assessment investigation.
- Litigation matters and establishing whether there is financial value in suing a possible litigant
- Theft, fraud and other criminal matters
- Divorce matters
- Assistance in debt collection
- Ascertaining and locating assets to be seized in support of Judgements
- Credit worthiness of persons or entities applying for credit
Clients are first briefed in order to determine the clients needs so that the investigation can be conducted in the most cost effective manner.
CTW Consulting subscribes to various electronic data bases and makes uses of financial sources and confidential contacts which are valuable tools in conducting a financial assessment investigation.
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