Financial Investigations
When you suspect or know financial misconduct is happening, accuracy, discretion, and professionalism are paramount. Peralta’s services are handled in-house by licensed and experienced investigators.
Learn More About Our Private Financial Investigators
Peralta’s approach to financial investigations prioritizes clear evidence, the utmost in client confidentiality, and efficient case timelines. Each investigator on our team undergoes rigorous training and continual education to always be in peak form.
Our clients include government agencies, enterprise businesses, property managers, and others who rely on us to investigate:
- Fraudulent accountant or bookkeeping
- Embezzlement
- Hidden assets
- Falsified records
- Asset tracing
- Investment schemes
Peralta never subcontracts its investigative services. That means each case stays fully in-house to maintain the security, quality control, and discretion that Peralta specializes in.
Our investigators serve a wide range of clients, including government agencies, commercial enterprises, and people dealing with personal matters that require financial investigations.
Plus, we never subcontract our services. That means each case stays fully in-house to maintain security, quality control, and discretion.
10
Average Years of Armed Service
207
Armed Security Personnel
7470
Training Hours Provided
2500
Counties Served
Explore Our Financial Investigation Capabilities
Corporate Fraud and Embezzlement
Identify unauthorized use of company funds or manipulation of financial records. We work closely with executive leadership and legal teams to ensure we conduct lawful investigations.
Asset Tracing and Recovery
Our investigators combine thorough field research, public records, intelligence networks, and surveillance to trace concealed assets.
Elder and Dependent Adult Financial Abuse
Unfortunately, scammers have no problem targeting those who are vulnerable to schemes. We assist families and estate representatives who suspect that financial wrongdoing is taking place.
Investment Scams and Schemes
Peralta offers background checks, fraud risk assessments, and financial vetting of individuals and firms.
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Contact Peralta
Do you suspect or know that financial wrongdoing is happening? Don’t wait. Speak with a licensed investigator at Peralta today.
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