What Is a Financial Investigation?

A financial investigation involves the methodical review of records, transactions, and assets to detect fraud, locate hidden income or liabilities, and determine if unlawful or unethical financial activity has taken place. These investigations are commonly used in:

• Insurance fraud cases involving exaggerated or staged financial losses

• Divorce and family law to locate undeclared assets or income

• Corporate theft or embezzlement within small and mid-sized businesses

• Contract disputes and civil lawsuits requiring asset verification or damage assessment

Our approach is guided by legal standards, confidentiality, and the goal of producing clear, admissible evidence for legal or organizational action.

What KB Tenacious Brings to Financial Investigations

Unlike general accountants or remote consultants, KB Tenacious combines on-the-ground investigation with financial analysis. As a licensed and armed private investigation agency, we are equipped to operate in complex, sometimes high-risk environments—including on-site interviews, physical surveillance, and protected document recovery.

Our financial investigations typically include:

• Analysis of bank records, income statements, credit activity, and tax returns

• Tracing hidden assets, including real estate, vehicles, and digital accounts

• Identifying financial discrepancies or laundering through shell entities

• Coordinating with legal teams for subpoenas, depositions, or trial preparation

We take a forensic approach, using investigative experience to find what’s being concealed—and why.

Service Area: Northwest Washington’s Trusted Investigators

KB Tenacious serves clients throughout:

• Skagit County – Mount Vernon, Anacortes, Burlington, Sedro-Woolley

• Whatcom County – Bellingham, Ferndale, Lynden, Blaine

• Snohomish County – Everett, Lynnwood, Marysville, Arlington

We work with insurance companies, attorneys, private clients, and business owners who need dependable insight into suspicious financial behavior—no matter how complex or concealed it may be.

Schedule a Confidential Financial Investigation

If you’re facing a situation where money is being misrepresented, withheld, or hidden, a thorough financial investigation can uncover the truth and support your next move—legally, professionally, or personally.

Contact KB Tenacious, LLC today to schedule a confidential consultation.