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Wilson & Associates, LLC
Investigation Services
Wilson & Associates is unique among professional firms that provide forensic accounting and
fraud examination services. Wilson & Associates is also a licensed private investigation firm in
the state of Washington. As investigators Wilson & Associates brings additional professional
expertise to any examination involving questionable financial activity, potential fraud, asset
misappropriation, asset location, business activity analysis, and marital disputes. We provide
tailored services to meet the needs of businesses, individuals, and the legal community.
Some of the financial investigation services Wilson & Associates offers are:
Washington License Number: 602 487 290
Wilson & Associates is unique among professional firms that provide forensic accounting and
fraud examination services. Wilson & Associates is also a licensed private investigation firm in
the state of Washington. As investigators Wilson & Associates brings additional professional
expertise to any examination involving questionable financial activity, potential fraud, asset
misappropriation, asset location, business activity analysis, and marital disputes. We provide
tailored services to meet the needs of businesses, individuals, and the legal community.
Some of the financial investigation services Wilson & Associates offers are:
- Business and Occupational Fraud Investigation
- Marital Dissolution and Family Disputes
- Financial Transactions Reconstruction and Analysis
- Money Laundering
- Investment Fraud Investigation
- Identity Theft Investigation
- Background Checks
- Hidden Assets Location
- Legal Discovery Investigation
- Computer Forensics
- Evidence Gathering and Analysis
- Expert Witness\Testify to Findings
- Taking Statements and Conducting Interviews
- Fraud Investigation from Inception to Disposition
- Bankruptcy Investigation
- Litigation Support
- Civil
- Criminal
Washington License Number: 602 487 290