ATWATER ENTERPRISES

a Litigation Support & Private Investigation Company

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International Services
 
Atwater Enterprises encompasses an International network of Investigators officed in over 60 countries including Asia-Pacific, Africa-Middle East, Europe, Russia-Eastern Europe, South America and North America. Our organization has grown to include professionals with law enforcement, military, banking, intelligence / counter-intelligence, digital and technology backgrounds. 
 
Questions often arise regarding monetary funds, business records, assets and properties located outside the United States. Personal asset concealment, business fraud, and money laundering abuse are but a few of the investigative areas that our team can address. 
 
Utilizing state of the art visualization and social network analysis software, our team can assist you in finding focus areas during electronic evidence discovery by comparing voluminous information gathered from various sources in complex cases.

 


Offshore Financial Searches

Fraud investigations involving tracking funds often leads to or passes through foreign countries.

 

Recovered $100 Bills

Estimated Over $10 Million

Technological advances and the Internet enable instant funds transfers and secure information storage in many countries around the world. We can assist in locating and tracking the flow of information vital to locating hidden assets or other information vital to your case. 
 
 
Commercial Dispute Resolution
Todays business world is truly global and resolution of many disputes involves assets or issues in multiple countries. Our team can provide crucial assistance in sourcing information, corroborating digital evidence signatures, and identifying participants. Our Professional Alliance enables us to assist in locating mediators or other key professionals that will become vital components of your litigation team.

 
Telecommunication, Intellectual Property & Technology Issues 

Intimate knowledge of telecommunications standards and practises, including wireless and

 

Communications Array

Hamilton, Bermuda

fiber optic technologies enable our team to provide advice, consulting, expert witness testimony and evidentiary corroboration of actual conditions on the ground worldwide. Intellectual Property information sourcing, at patent through real world utilisation levels, gives our team the edge in such disputes.
 
Digital Forensics, Cell Phone Examinations - Collusion and Conspiracy Evidence 

The use of cell phones, email and computing devices worldwide has exploded in numbers. Our investigative forensics team can assist in developing evidence from digital devices, tracing the originators of the evidence, and can perform contact chaining and device usage sharing evidence thus building collusion or conspiracy participant lists.
 
Insurance 

Validation of insurance claims,  information sourcing and personal surveillance are commonly used investigative services. Our team can produce documentation to aid the insured or insurers in realising the truth of matters.
 
 
Property & Trusts 

Property and trust interest tracing can be among the most daunting issues for an investigative team to address. Whether your case involves tracking drill pipe sourced from China or identifying hidden partners/owners of properties or trusts, our team stands ready to take the lead.
 
 
Call +001 43 2570 63 43- Our Operators Intercept Calls From GMT -6:00 or Central Time Zone