TransWest Investigations A confidential, fact finding, investigative agency. Providing accurate nationwide services since 1982.
Call: 213-381-1500
  • TransWest Investiagtions Due Diligence
  • TransWest Investiagtions Due Diligence
  • TransWest Investiagtions Due Diligence
  • TransWest Investiagtions Due Diligence

Foreign Asset Investigations

Service Details:

Many U.S. taxpayers attempt to evade U.S. income tax and judgments by hiding income-generating assets in foreign bank accounts. Offshore Banks such as in Switzerland, the Bahamas and the Cayman Islands, among others, have attracted many such accounts due to strict bank secrecy laws and low income tax rates. 

With over 30 years experience tracing assets worldwide on the most evasive debtors, we have built a stronghold of information on every tax haven and foreign trust crafted. No asset protection vehicle ever devised or implemented in America and overseas can hide from our global network of asset information. Our team of skilled investigators and proprietary databases are unequaled. We find assets where others have failed. There is nothing more detrimental to a debtor hiding assets then having TransWest in pursuit. 

These services are provided after an in-depth consultation to assess the likelihood of your subject maintaining such assets.

ORDERING IS EASY! At a minimum, we require the subject's name and last known address.
About Us
Contact Us
Financial Profile
Foreign Asset Investigations
Background Screening
Counterfeit / Trademark Enforcement
Service of Process
Locate Services
Lic # AA009930
Copyright © 2011 TransWest Investigations. All Rights Reserved.
3255 Wilshire Boulevard Suite 800, Los Angeles, CA 90010

Site Design by Aaron Seedorf.