欢迎来到爱德温*国际Atherton

Financial Fraud Investigator and Global Background Checks

埃德温*Atherton是一个国际侦探机构根据在夏恩怀俄明州，专门从事:

We are proud to serve as the exclusive private investigator agency for Feinstein & Sullivan.

关于埃德温*Atherton

一个新世代的侦探机构的建筑在过去的遗产

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.

我们提供的服务为你是独一无二的。事实上，只有少于一个少数公司可以做什么我们做什么用的效率和通过能够为外箱。我们知道，今天，我们生活在一个以结果为导向的世界和我们努力实现它们。它开始与设定期望值的权利和明确的沟通与我们的客户。每个人都在埃德温*Atherton坚持这些标准，我们期待着赚你的业务。

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:

资产搜索

你知道有人在法律上欠你钱和具有法律判决针对的个人或实体，但个人没有资产上的报纸？是这个实体的生活奢华的生活方式，同时在纸上没有什么显示的，因此无法强制执行自己的判断? 我们也许能够帮助！

金融诈骗案的调查

你是个诈骗的受害者，你找不到急需的证明吗？你怀疑一个人或实体的任何金融错失行为，但是你不能证明呢？让我们知道，我们可以肯定看到它。边界是没有问题的我们。我们可以在所有50个州的美国和国际上在143个国家共有。

全面的背景检查

你有没有想过别人的过去? 我们深挖找到真相的任何人的历史。得到一个详细的报告，有人在48小时内。

海外银行业务调查

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?

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

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.

"卓越是一个技术会通过培训和习惯化。我们不采取行动的正确因为我们有美德或卓越的，但是我们有那些因为我们已采取行动的正确。我们是什么我们反复做。卓越，那么，是不是一种行为，而是一种习惯。"

-将杜兰特

什么样的客户说关于我们

范斯坦沙利文机构

埃德温*Atherton已经被我们独家合作伙伴在协助我们的各种金融调查海外。他们的技能、效力和清晰的沟通已经赢得了我们的独特业务的无限期的未来。
玛莎离婚

My ex-husband had assets and even though I knew a lot about them, I could not prove it. Edwin Atherton was able to provide me with enough evidence to provide proof to the court.
珍妮弗董事会成员

我们总是怀疑总统的漏斗钱转到其他公司通过一些令人费解的承包。埃德温*Atherton设法将证明对我们来说，能够证明我们的怀疑。