Heartland Investigative Group

Banking and Finance

Services Overview

Regulatory/KYC

“Know Your Customer” and other regulatory legislation has given us needed protections in difficult times, but banking and financial professionals are saddled with a complex array of requirements that demand additional time and skills in order to do business.

Heartland Investigative Group had amassed a team of financial and investigative experts that understands the complexities of finance regulations and how to meet their stipulations. We do it thoroughly and quickly, saving you valuable hours and resources.
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Workout

Banking decision-makers know that loans involve substantial risks these days, some of them not anticipated despite all diligent efforts. We can help you to recover your assets when demanding payment problems arise.

Difficult loan work-out investigations require expert financial and forensic experts capable of following complex information trails and gathering less-than-obvious evidence. At Heartland, we’ve assembled a team with proven track records in government and private business, capable of ferreting out the most valuable facts you’ll need to speed you through negotiations with confidence.
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