In addition to background checks and other private investigation services, Ethical Edge performs thorough fund and phisical or digital asset tracing services.

Services of this nature are often used in litigation, but they are also useful to verify information during due diligence processes or in background checks.

Ethical Edge uses cutting edge forensic accountng technology and investigation procedures and techniques to ensure that no stone is left unturned in financial investigations, and direct evidentiary paths of funds are made as clear and comprehensive as possible in our final reporting. If you are seeking a highly skilled and resouceful individual to perform a thorough financial investigation to trace funds or assets, our Principal combines her combined arsenal of law, business, fraud examination, auditing, and private investigation savvy to get the job done – in a discreet and timely manner.

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