Individuals
Most individuals call an investigator during difficult times. At JPHI, they find a courteous, trustworthy professional who cares.
JPHI has helped people deal with sensitive issues such as divorce, child support, financial elder abuse, and disputes over trusts and estates. Such cases often involve complex financial problems that require thorough yet discreet fact-finding. JPHI assists by locating hidden assets, auditing financial records, and uncovering misappropriation.
JPHI also helps victims of consumer fraud. Schemes that promise to consolidate debt, prevent foreclosure, or stave off bankruptcy run rampant during economic recessions. Other schemes—such as telemarketing fraud, Internet fraud, Ponzi schemes, and identity theft—are common in all economic conditions. JPHI can obtain admissible evidence and locate perpetrators.
Types of Cases
- » Financial elder abuse
- » Family law
- » Probate, trusts, and estates
- » Telemarketing fraud
- » Internet / e-commerce fraud
- » Identity theft
- » Ponzi / pyramid schemes
- » Advance fee fraud
Services
- » Asset search
- » Backgrounds & due diligence
- » Fraud audit
- » Locate people
- » Interviews & statements
- » Public records research
- » Surveillance
