Asset Location and Verfication

We are experts in locating and documenting hidden assets.

By reviewing public records, real estate, bank records, analyzing commingled and tracing individual assets we will discover what other investigators may have missed.

Common solutions include helping our clients locate assets after a favorable court order has been entered, when a divorce proceeding becomes inevitable, or in the case of a defaulted debtor.

FINRA (formerly known as NASD) Arbitration

One solution unique to Infinity Investigative Solutions is recovering FINRA arbitration awards. According to a recent GAO summary:

• Nearly 33 percent of FINRA-administered arbitrations with monetary awards on claims filed by investors were not fully paid.

Let us help you recovering unpaid arbitration awards. With our extensive experience with the broker/dealers and the FINRA we are uniquely equipped to find what others cannot.

Our investigations and final analysis are conducted legally and ethically to help you recover your losses. We strategically customize our investigations to fit within your budget and needs.