환 Edwin 애국제

Financial Fraud Investigator and Global Background Checks

Edwin 대한 국제 형사 기관에 기반 샤이엔,와이오밍,특기:
We are proud to serve as the exclusive private investigator agency for Feinstein & Sullivan.

에 대한 에드윈 애

새로운 세대 형사 기관 건물에서 과거 유산

Here at Edwin Atherton, we understand that in these modern times, you have to work with an agency that knows how to efficiently utilize the most comprehensive software and combine it with traditional wisdom and investigative methods. Learning from the past and combining it with the use of cutting-edge technology is what yields the best results. Our network reaches far beyond our borders, capable of retrieving information on individuals and businesses in over 143 countries at the moment. Our connections in the financial sector, licensed investigators, and lawyers in various jurisdictions allow our ever-expanding reach to deliver results to our clientele.

You may wonder about who we are, but we are more than just a person or two behind this company. We are part of a global network. When you do business with Edwin Atherton, you have instant access to a large network of professionals who are at the top of their respective fields. All this, while being able to keep one point of contact and without any additional outreach.

사가 제공하는 서비스 당신에게 아무도에 둘째. 사실,보다 적은 소수의 기업을 할 수 있는 우리가 무엇을 효율적으로 그리고 생각할 수 있습니다. 우리가 알고 있는 오늘 우리가 살고있는 결과 지향 세계 그리고 우리는 달성하기 위해 노력하는 그들. 을 시작으로 기대를 설정하는 맑고 투명한 우리의 고객과의 커뮤니케이션. 모든 사람에 에드윈 애 지지하는 그러한 기준에 우리가 기대하는 수익 당신의 사업이다.

We take clients on a case-by-case basis. Take a look at our services below and let us know if we can assist you. Have a unique case? Reach out to us and let us know the details.

Our Detective Agency specializes in:

자산 검색

당신은 사람을 알고 법적으로 돈을 받고 있는 법률에 대한 판결에 대해 사람 또는 단체이지만 개인이 보여주는 자산에 논문? 은 엔터티를 살고있는 고급스러운 라이프 스타일을 동안에는 종이 아무것도하지 않습을 보여주며 따라서 할 수 없을 적용하는 심판 받을 준비가 되어 있는 것일까? 우리는 데 도움이 될 수 있습!

금융 사기를 조사

당신은 사기의 피해자를 찾을 수 없이 많이 필요한 증거? 당신은 용의자는 개인 또는 단체의 금융 불법 행위 하지만 당신은 그것을 증명할 수 없다? 우리가 알고 있고 우리는 확실히 수 있습니다. 경계 없는 문제입니다. 우리 내에서 일할 수 있는 모든 50 개국의 미국과에서 국제적으로 143 국가니다.

포괄적인 배경 검사

당신은 이제까지에 대해 궁금 누군가의하시겠습니까? 우리는 깊이 파고에 대한 진실을 찾기 위해 사람의 역사입니다. 에 대한 자세한 보고서를 얻을 누군가에 48 시간 이내에.

역외 금융 조사

Do you suspect someone hiding assets from you? Are you considering a divorce? Does someone owe you money and you have some information about this person hiding money offshore? Let us know the details and we may be able to help you.

Background Checks
Our capabilities extend to conducting background checks on individuals worldwide, whether they are native to the USA or born abroad. Additionally, we offer monthly monitoring services, alerting clients if the individual in question appears on any global list or accrues a criminal record. Depending on the privacy laws of the respective countries, we can furnish clients with comprehensive details about the individual.
Want to know what the INTERPOL has on file about you? We can get this information for $3,500

Why is it so expensive?
We manually have to request this information from INTERPOL via internationally traceable certified mail. Sometimes there is correspondence back and forth between the agency and us to obtain this. The entire process nowadays can take up to 4 months and we also have to work with a law firm who can correspond on our behalf in Lyon, France with INTERPOL HQ. This is one of the hardest information to obtain on any individual but it is possible with Edwin Atherton. 

What type of background checks do we offer?


Typically Includes:
  • Name History (current name and former names used)
  • Phone numbers (current and past)
  • Relatives and Associates
  • Neighbors with address/name/phone number/email
  • Marriage/Divorce Records
  • Drivers licenses
  • Address History (current and historical)
  • Tax Liens, Judgments, Bankruptcies
  • Employment information
  • Eviction/Foreclosure records
  • Professional Licenses and Business Licenses
  • Criminal Convictions
  • Associated E-mail Addresses
  • Real estate ownership
  • Vehicle ownership
  • Aircraft/Vessel/other asset ownership
  • Website/Domain registration data
  • DBA/FEIN Records
  • Corporate records


Typically Includes:
  • Everything from the USA background check
  • Cross-referencing people from over 1,500 watchlists from 180+ countries from a database of over 5+ million people
  • Sanctions + Terrorist list: All 37 FATF member countries and 180+ observing members.
  • Criminal & Enforcement Lists: All 37 FATF member countries and 180+ observing members, including INTERPOL red notice.
  • Regulatory Authority Lists: All as mandated by FATF including HIO
  • PEP Lists: Over 198 countries at the Federal level plus RCAs.
  • High-Risk Business Lists: Owners of Cannabis Related Businesses, MSBs, Casinos, and more.
  • Adverse Media Lists from over 10,000 news sources: All 37 FATF member countries and 180+ observing members.
We acknowledge reliance upon diverse software systems and sources, recognizing that their outputs may not invariably achieve absolute accuracy. Consequently, we retain the prerogative to exercise due diligence in mitigating errors and omissions to the best of our ability, notwithstanding the inherent limitations of such endeavors.
"우수성입니다 예술이해 교육 및 습관화. 우리는 행동하지 않기 때문에 당연히 우리는 미덕이나 우수성,하지만 우리는 오히려는 사람들이 있기 때문에 우리는 바르게 행동했. 우리는 우리가 반복적으로 않습니다. 우수는 다음은 행동하지 않습니다 하지만 습관입니다."
어떤 클라이언트에 대해 말 미국