WHY CHOOSE RIDGELINE INVESTIGATIONS?
When Ridgeline Investigations is on the case, suspects and targets can be assured that nothing remains hidden. Our comprehensive and sophisticated methods ensure that all concealed information is uncovered, creating a sense of inevitability for those trying to hide the truth.
Our detailed reports offer actionable insights and evidence, helping you make informed decisions and take necessary actions confidently.
Commercial Asset, Liability, and Fraud (CALF) Investigations
With over 300 highly experienced investigators, we uncover every hidden truth about businesses and, more importantly, about their key shareholders. We expose assets, liabilities, and fraud. We are the best in the industry because of our unique two-pronged approach:
WHEN YOU NEED TO UNCOVER EVERYTHING
First: Investigate Owners
Then: Investigate Business
Ridgeline Investigations employs advanced proprietary software and exclusive access tools to perform thorough investigations on businesses and their key shareholders. Our approach ensures we uncover both obvious and concealed assets, liabilities, and fraudulent activities.
We Investigate
- Bank Accounts
- Real Estate Holdings
- Life Insurance Policies
- Vehicles
- Investments
- Retirement Accounts
- Personal Property
- Business Interests
- Intellectual Property
- Corporate Assets
- Liabilities
- Historical Financial Misconduct
- Connections to Fraudulent Entities
- Tax Liabilities
- Legal Judgements
- Pending Lawsuits
- Contracts
- Insurance Claims
- Regulatory Violations
- Criminal Records
- Hidden Assets
Interviews and Interrogation
We meticulously interview all major relationships associated with the business and its key stakeholders to extract vital information. This thorough approach sets us apart from other agencies and ensures that we leave no stone unturned.
- Bankers
- Financial Institutions
- Insurance Agents
- Real Estate Agents
- Medical Professionals
- Social Circles / Acquaintances
- Community Members
- Contractors
- Service Providers
- Registered Agents
- Landlords
- Lien Holders
- Any Other Relevant Connection
- Relatives
- Family Members
- Neighbors
- Vendors and Suppliers
- Business Partners
- Associates
- Employees
- Former Employees
- Competitors
- Regulatory Bodies
- Government Officials
- Financial Advisors
- Accountants
- Legal Counsel
Our investigative process involves comprehensive interviews with:
Cyber and Physical Investigation
Combining cyber sleuthing with traditional detective work, we follow leads meticulously to piece together the complete picture of potential fraud or asset concealment.
"Out of business" companies can't hide from our deep investigation.
In today's business environment, there is an increasing trend of companies attempting to evade financial responsibilities by transferring assets to new entities, leaving liabilities behind. Ridgeline Investigations specializes in identifying and dismantling these schemes. Our expertise ensures that all efforts to create shell companies and hide assets are thoroughly investigated and exposed.
Our Clients
Ridgeline Investigations is trusted by some of the most powerful entities across various sectors.
Our reputation for excellence and precision makes us the go-to choice for high-stakes investigations where the utmost thoroughness and discretion are required.
Fortune 500
Corporations
Conducting deep-dive investigations to protect their financial interests.
Sophisticated
Law Firms
Providing comprehensive investigative support for complex litigation cases.
Government
Entities
Assisting with overflow work and specialized investigations.
Financial
Institutions
Ensuring regulatory compliance and uncovering fraudulent activities.
Insurance
Companies
Investigating claims and identifying fraudulent activities.
About Ridgeline Investigations
We are a licensed private investigation firm specializing in uncovering commercial assets, liabilities, and fraud. Our team, composed of over 300 highly experienced private investigators, utilizes cutting-edge technology and unparalleled expertise to reveal hidden truths.
We bring the rigor and precision of criminal investigations to the corporate world.
Investigators
Investigating
Businesses
Investigators Investigating Businesses
Fortune 500
Corporations
Sophisticated
Law Firms
Government
Entities
Financial
Institutions
Insurance
Companies
Tracing Asset Transfers
Identifying the movement of assets from one entity to another.
Uncovering Shell Companies
Revealing newly formed entities
used to conceal
assets.
Forensic
Accounting
Analyzing financial records to detect patterns of asset concealment.
Legal
Compliance
Ensuring all findings are documented and prepared for legal proceedings.
Shareholder
Analysis
Investigating the individuals behind these schemes to hold them accountable.
Our Unique Approach
Our CALF investigations delve deeply into financial and operational details, revealing hidden assets and uncovering fraudulent activities.
Deep-Dive Investigations
