https://www.zfisolutions.com/services daily 0.75 2025-03-06 https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/1629754332184-6RVNVAJL0JMJC21BKXKF/dylan-lapierre-gPMILjIacKM-unsplash.jpg SERVICES - “TRUE PEACE IS NOT MERELY THE ABSENCE OF WAR, IT IS THE PRESENCE OF JUSTICE.” — JANE ADDAMS https://www.zfisolutions.com/home daily 1.0 2025-12-08 https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/1629759671982-X3H6WCU09R42RBFFVGKS/boris-stefanik-wxJscL5ZzDA-unsplash.jpg HOME https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/1660933968114-87H70O41GZ3QOAQV7KZW/jason-dent-JFk0dVyvdvw-unsplash.jpg HOME https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/1660934426927-M8SEPEST7D7SFP9GQP1T/bern-fresen-rBhjFO4Lw8U-unsplash.jpg HOME https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/1660934652129-9QMVMG22J039WIVDPE0Z/brandi-redd-aJTiW00qqtI-unsplash.jpg HOME https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/1660935772193-13YZYBIH8MCVYIW9YI63/chuttersnap-mytSmcgVHRE-unsplash.jpg HOME https://www.zfisolutions.com/protective-intelligence daily 0.75 2025-03-06 https://www.zfisolutions.com/due-diligence-global daily 0.75 2022-06-28 https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/1629760360107-BVQNBSCT42WPMALZK22M/anastasia-IkiQcIEFObg-unsplash.jpg DUE DILIGENCE (GLOBAL) https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/1629760438156-GD6CXEJX56MFRWD0DNX6/matt-artz-g--tq5N2oDc-unsplash.jpg DUE DILIGENCE (GLOBAL) https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/1629760697766-JSV0YVTQ6Z2Q44NN2E0Y/mak-74ft3aciAY0-unsplash.jpg DUE DILIGENCE (GLOBAL) https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/1629760732483-I0X17FEHPQ6YE052L6EU/joel-filipe-VuwAfoHpxgs-unsplash.jpg DUE DILIGENCE (GLOBAL) https://www.zfisolutions.com/litigation-support daily 0.75 2025-03-06 https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/6fcb14bf-65c6-4da5-94c9-106df54cb6f3/levi-meir-clancy-h2UcC6lXlJs-unsplash.jpg LITIGATION SUPPORT - Litigation & arbitration Support We provide tailored, actionable intelligence solutions for high-stakes litigation and arbitration. Elevate your success with comprehensive intelligence and unique solutions. Our litigation and arbitration support services include: Uncovering, Analyzing and Assessing Information, Intelligence and Raw Data Investigating Individuals or Enterprises that may have the Ability or Intention to Cause Harm Uncovering and Tracing Assets Network Analysis Exposing Involved Business Entities and Individuals Including Shell Companies, Internationally, or Intentionally Obscured Connections Areas of Law We Specialize in Supporting Include: Tort Law Securities Law Banking Law Commercial Law Contract Law Corporate Law Criminal Law Equity and Trusts https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/eff580bd-7b51-4bc6-89f9-04834062045e/drew-beamer-uZChhlYhPfU-unsplash.jpg LITIGATION SUPPORT - ZFIS is owned and operated by U.S. Military Veterans with patriotic values and goals. We are honored to assist in the fight for justice and integrity. https://www.zfisolutions.com/travel-intelligence daily 0.75 2022-06-28 https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/1629670082651-APKH45MUP2MLVNPY57QS/ryan-mac-7azHAhdRUHA-unsplash.jpg TRAVEL INTELLIGENCE We provide real time, actionable intelligence to safeguard your personnel and assets from harm - in the U.S. and internationally. When you arrive on site, you need to be prepared for who you may encounter, the risks associated with geographically associated natural disasters, local crime, cultural differences, and how to respond when a threat or an incident occurs. https://www.zfisolutions.com/asset-tracing daily 0.75 2022-06-28 https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/328db649-a368-41f3-9ce0-3186b9c91ede/giorgio-trovato-WyxqQpyFNk8-unsplash.jpg ASSET TRACING - ASSET TRACING Asset tracing is a process where an investigation is launched to uncover a subjects tangible assets. This could include, but isn’t limited to, things like real estate properties, airplanes, boats, precious metals such as gold, art or any other items of value. The complexity and difficulty of these investigations varies case to case. If you have been victimized, establishing the loss and identifying the perpetrators is essential for recovery. Advancements in technology and growing access to resources enables criminals to transfer funds globally and hide behind complex, offshore corporate structures, associates, and shell companies. Our team consists of individuals with extensive training and experience investigating fraud, uncovering intentionally concealed assets, and exposing networks of sophisticated criminal organizations. We are experienced in multi-jurisdictional and international, complex investigations. We trace lost and stolen assets and lost, kidnapped, or hiding persons. We provide actionable intelligence to aid in successful recovery. https://images.squarespace-cdn.com/content/v1/611a871ea4279b684de05eaa/810b3426-ff84-40e6-ab2c-9e420e732e6f/sasha-freemind-Pv5WeEyxMWU-unsplash.jpg ASSET TRACING - skip tracing Skip tracing can be summarized as the process of tracing individuals who are particularly difficult to find. The act of skip tracing is commonly used by process servers who are looking for individuals to serve them court documents. It can also be utilized to regain touch with old friends or lost family members. https://www.zfisolutions.com/contact daily 0.75 2024-01-24