Financial Fraud Investigator and Global Background Checks

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



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:


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!


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。


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。


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.
"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。"