Salt Lake City, UT Financial Investigators |
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Below you will find a list of Financial Investigators in Salt Lake City, Utah who may be able to assist you.
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ICU Investigations, LLC |
877-986-1200 |
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- 1733 W. 12600 S. #313
- Riverton, UT 84065
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ICU Investigations, LLC is a private investigation company located in Riverton, Utah and has over 50 years of combined experience working in the civil & criminal divisions of government & private business provides a variety of investigative services. |
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ICU Investigations, LLC has been verified by PInow. |
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Opacus Consulting, LLC |
801-388-4818 |
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- P.O. Box 611
- Roy, UT 84067
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Doug Lucero of Opacus Consulting, LLC is located in Roy, Utah and has over 23 years of investigation experience for your personal and business needs. Opacus Consulting, LLC provides investigations throughout Utah, and surrounding states. |
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Opacus Consulting, LLC has been verified by PInow. |
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Mark Nosack Private Investigations |
801-556-5936 |
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- PO Box 900771
- Sandy, UT 84090
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Specializes in criminal investigations. |
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Mark Nosack Private Investigations has been verified by PInow. |
Investigators Verified & Approved by PInow.com
The PInow.com 'Verified & Approved' symbol means that these investigators have had their credentials authenticated. All 'Verified & Approved' members meet their state's minimum requirements to be a private investigator, as well as PInow.com's extensive listing requirements. PInow.com assures that these qualified and pre-screened investigation companies are among the most professional in the industry. However, PInow.com recommends you perform your own due diligence before hiring any service professional.
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Financial Articles and Resources
Are Employees Using These Sneaky Tactics to Defraud Your Business?Employees embezzle many millions of dollars from their employees each year. All businesses need to be aware of the most common worker scams.
In 2004, Lucy Magda pleaded guilty to stealing more than $2.2 million from her previous employer, the St. Catharines Standard. The Burgoyne family, who owned the newspaper, was forced to sell the newspaper to Southam Newspapers in 1996, a move that some experts claim was brought about by Magda's dishonesty. In 2006, a business manager of the N.C. Press Association pleaded guilty to embezzling $268,340 from his former employer. In 2006, an employee of Brock Cabinets was sentenced...
read more »Asset Investigators Have Ways of Finding Money that is Owed to YouDon't be a victim you can get the money owed to you
Maybe you are a creditor who is owed money by a debtor - and you are told that the debtor has no money to pay his or her debt. Or, maybe you are getting a divorce and your spouse is claiming that they have no assets and so should not have to pay you support or alimony. Or, maybe you are an employer who notices some unusual patterns in the account books.
In each case, are you stuck with accepting the situation at face value - even if it means...
read more »
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