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INVESTIGATIONS OFFERED
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FINANCIAL FRAUD INVESTIGATIONS
SYI can help uncover and curtail such fraudulent and illegal activities as:
Misappropriation of corporate assets
Violations of fiduciary duties
Business fraud
Manipulation of financial statements
Insolvency and bankruptcy fraud
CORPORATE INVESTIGATIONS
We can devise a strategy to solve such problems as:
Theft of trade secrets
Threats and hostile acts
Grey market and counterfit products
Patent and trade mark infringements
Sexual harassment and other employee misconduct
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BUSINESS INTELLIGENCE
We provide facts and analysis in support of business decisions requiring:
Pre-transaction intelligence
Due dilligence investigations
Competitor intelligence
New market entry intelligence
Intelligence on business partners, customers and critical vendors
ASSET SEARCHING
Clients often turn to SYI to trace and locate assets and to develop financial profiles and lifestyle assesments.
Local and worlwide clients turn to SYI in such circumstances:
Bankruptcies and insolvencies
Loan defaults
Pre-litigation assessment
Internal investigations
Post-judgement searches
Pre-transaction assesssments
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LITIGATION INTELLIGENCE
SYI assists lawyers in preparing for litigation or in designing a settlement strategy. To achieve a more cost-effective litigaton, SYI can:
Evaluate recoverable assets
Develop evidence to substantiate material allegations
Identify and locate witnesses for deposition or trial.
Investigate adverse witnesses
Locate assets of purportedly judgement-proof parties.
BACKGROUND AND PRE-EMPLOYMENT INVESTIGATIONS
SYI provides indepth background investigations profiling individuals and corporations.
INDIVIDUALS
Bankruptcy-Judgements-Liens
Consumer credit history
Criminal history
Death records
Driving records
Education verification Employment history
License verification
Marriage records
Divorce records
Worker's compensation claims
Numerous other public records
BUSINESS-CORPORATE
Asset searches
Charter and annual reports
Commercial business reports
License information
SEC and UCC searches
Fictitious name search
Financial information
Judgement-Bankruptcy-Liens
Profiles of principals
Court documents
Entity determination:
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If you need developed information not shown, or would like to discuss a possible investigation, please call our offices or send an email. A representative will contact you promptly.
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On the following page please find a sampling of references. We invite you to call upon any of these individuals and inquire as to our reputation, worthiness, integrity and credibility.
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S. Yount Investigations, Inc.
Madison Park
503 Faulconer Drive, Suite 7A
Charlottesville, VA 22903
434.971.6801
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