Baker Street Group and its highly trained, well educated team with
over 150 years of combined experience will apply its investigative
skills to almost any issue. Contact us to discuss your particular
situation. These are just some of the ways we can assist you.
Finding lost or missing persons
Surveillance
Suspected investment fraud
Elder abuse, including fraud
Real estate Issues
Nanny or worker background investigations
Identity theft
OUR
EXPERIENCE
We located over $2 million in hidden
real and personal property in Mexico which were concealed
from an ex-spouse and a U.S. Court with jurisdiction over
the division of community property. The discovery and documentation
of these assets led to an enhanced U.S. Court judgment in
favor of the client.
We handled the investigation and negotiated
settlement of assets belonging to two foreign parties with
limited U.S. ties who agreed to voluntarily separate, disassociate
and return previously gifted personal property thereby avoiding
an expensive and prolonged international civil action.
We located and
obtained necessary foreign documentation and signed statements
from key witnesses as crucial evidence which resolved issues
under IRS audit.
Through a network of international associates
our Mexico and Latin America manager has retrieved records
of foreign property ownership, marriage, divorce, birth,
civil actions, criminal records, etc.
