OTHER PRIVATE INVESTIGATORS DO IT ALL! WE DO A FEW THINGS REALLY WELL!
Edwin Atherton is an esteemed International Detective Agency headquartered in Cheyenne, Wyoming, with a focus on providing specialized services including:
- Domestic and International asset searches (50 US states + 142 countries)
- Investigations into complex financial fraud, embezzlement, and money laundering (50 US states + 142 countries)
- Offshore banking investigations
- Thorough background check verifications (in all 50 STATES in the USA) - FAST TURNAROUND TIMES!
- Foreign AND Global background checks (details below)
Our agency is a key component of an expansive international detective network, covering 143 countries globally.
Thanks to our robust connections within the financial sector, alongside our network of licensed investigators and legal experts across various jurisdictions, we are able to extend our investigative capabilities far and wide, ensuring that our clients receive unparalleled service.
At Edwin Atherton, we transcend the conventional boundaries of a detective agency.
Our organization represents a vast global network of professionals, each a leader in their specific field, offering you unparalleled access to expertise and insights.
Engaging with Edwin Atherton means benefiting from a singular point of contact for ease and convenience, despite tapping into a broad spectrum of professional services.
Unlike other private investigation firms that strive to cover all bases, we focus on a select range of services, dedicating ourselves to excellence in those areas.
IMPORTANT:
We offer expedited background check services at a FLAT RATE of $250, ensuring quick turnaround times.
Other PI firms charge more and then they add extra depending on the person's criminal history AND the number of states the person has lived.
Not with Edwin Atherton! This particular service is available irrespective of our overall caseload, highlighting our commitment to accessibility and efficiency.
For an additional $100 we provide a GLOBAL BACKGROUND CHECK.
A GLOBAL BACKGROUND CHECK (typically includes):
Everything from the USA background check AND cross-referencing people from over 1,500 watchlists from 180+ countries from a database of over 5+ million people.
Sanctions + Terrorist list: All 37 FATF member countries and 180+ observing members.
Criminal & Enforcement Lists: All 37 FATF member countries and 180+ observing members, including INTERPOL red notice.
Regulatory Authority Lists: All as mandated by FATF including HIO.
PEP Lists: Over 198 countries at the Federal level plus RCAs.
High-Risk Business Lists: Owners of Cannabis Related Businesses, MSBs, Casinos, and more.
Adverse Media Lists from over 10,000 news sources: All 37 FATF member countries and 180+ observing members.
SERVICES WE PROVIDE:
asset searches - background check screenings for landlords - background checks - foreign background checks- bumble background checks - corporate financial investigations - criminal financial investigations - digital dating background checks - divorce investigations - domestic asset searches - embezzlement investigations - financial fraud investigations - financial investigations - fraud investigations - international asset searches - investigative due diligence - investigative research - legal investigations - legal investigator services - offshore banking investigations - personal background checks - pre-employment screening - tenant background check screening - tenant screening services - tinder background checks
We provide assistance for law firms and real estate firms and enjoy collaborating with them on a per case basis.
WE ARE FULLY LICENSED, BONDED, AND INSURED!
Visit us on our website and submit your case description via the Contact form.
You may also contact us on the Signal App: 888-999-2997.
WHAT WE DO NOT DO: While we appreciate your business, we do not conduct the following:
- process server / process serving
- infidelity investigations / cheating investigations
- in-person surveillance
- skip tracing / locate missing person
- injury / accident investigations
- workers comp investigations
Our services are available for all residents of Raleigh and its surrounding cities:
Downtown Raleigh - Five Points - Glenwood South - Cameron Village - Boylan Heights - Mordecai - Oakwood - Hayes Barton - North Hills - Midtown - Historic South Park - Warehouse District - East Raleigh - Brier Creek - Cameron Park
For surrounding cities:
Durham - Chapel Hill - Cary - Apex - Morrisville - Wake Forest - Garner - Holly Springs - Fuquay-Varina - Clayton - Knightdale - Wendell - Zebulon - Rolesville
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