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Asset Location
& Recovery
Powers Investigations conducts
asset investigations for legal purposes only. Asset investigations are
used to support or compliment civil or criminal proceedings which result
in court ordered requests for information (subpoenas) or restraining and
attachment notices. Asset searches are only performed if they are in
compliance with Gramm-Leach-Bliley Act, or in the public domain as
public records.
Gramm-Leach-Bliley Act
In the case of a business investigation where
internal fraud is suspected, the company may choose not to pursue legal
channels but handle the results of the investigation according to company
policy.
Toll Free: (888) 241-8506
(425) 998-0109 Local
(425) 527-934 Fax
Email:
powersinvestigations@hotmail.com
Mailing Address:
Powers Investigations
P.O. Box 59332
Renton, WA 98058
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