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Specialized Solution

Mortgage Fraud
Since the early 1990’s we have successfully assisted numerous banks, title companies, law firms and even victims in the prosecution of Mortgage Fraud cases.

Remember, we are your one-stop resource for help. We maintain a core set of credentials which enable us to fullfill all your investigative and regulatory requirments:

  a Licensed California Private Investigators
a Registered and Bonded Process Servers
a Member -  Association of Certified Fraud Examiners



 

What We Do

Utilizing our credentials and our specialty in Real Property matters, we help with the following services:

  v Identification of Fraudsters
   

Aliases
Correct Date of Birth (DOB)
Drivers License Info
Social Security Numbers Used
Relatives Summary
Vehicles
Landline Telephone Numbers
Cell Telephone Numbers

Current and Previous Addresses
Other Real Property Holdings
Names and Locations of Businesses
Other Business Associates (Fraudsters)
Professional Licenses
Identification of Other Victims
Identification of Other Fraud Properties

Criminal History
Civil Litigation History
Asset investigation
Background Investigation
     
  n Service of Process upon Fraudsters
    Summons/Complaint
Subpoena
OSC/TRO/Prelim & Temp Injunction
Bank Account Attachment/Freeze Orders
 
         
HughesInvestigation.Com © 2009      Phone: (877) 746-2569  | Fax: (877) 899-9449