Financial and Fraud Investigations
When you believe you're a victim of fraud, turn to the experts at Rocky Mountain Background Checks. Our years spent investigating drug trafficking organizations and Mexican Cartels have provided us with a deep understanding of financial crime investigation. The financial component is integral to every major narcotics case, giving our team 50 years of combined experience in tracing illicit funds. Let this specialized expertise work for you. Call us today to explore how we can help you recover your losses.
Locating Assets
Turn your court judgment into recovered assets with Rocky Mountain Background Checks. Our experienced team employs a comprehensive approach to locate the financial resources legally owed to you. We deliver a detailed asset report encompassing vehicles, boats, and homes. Furthermore, we can investigate family member assets, which may uncover concealed holdings and offer additional pathways for recouping your losses.
Work Place Investigations
Suspect employee theft and don't know where to start with a workplace investigation for your small business? Rocky Mountain Background Checks brings years of investigative expertise, from minor criminal acts to complex global organizations, directly to your needs. Workplace theft and financial fraud are significant threats to businesses of all sizes. Let us provide sound consulting advice to help you stop criminal activity in its tracks and work towards recovering any lost funds or property.
