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.
Investigation services provided by Wilson & Associates:
Business, Financial, and Occupational Fraud Investigation
Marital Dissolution and Family Disputes
Financial Transactions Reconstruction and Analysis
Money Laundering
Investment Fraud Investigation
Business & Corporate Espionage Countermeasures
Identity Theft Investigation
Art Theft and Art Forgery Investigations
Background Checks
Insurance Investigations
Mortgage Fraud
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: 2841
Eugène François Vidocq July 23, 1775 – May 11, 1857
First Chief of the Sûreté
Father of Modern Criminal Investigative Technique and Methodology
Washington Association of Legal Investigators
At Wilson & Associates, LLC there is no charge for your initial consultation.