Chase and Associates - Forensic Investigative Services


Chase & Associates employs former federal law enforcement officers throughout the United States, as well as former law enforcement officers located in several foreign jurisdictions. The company's associates in North America, Europe, South America, Central America, and several Caribbean islands have routinely resolved issues for clients in a discreet and expeditious manner.

Meet our Staff

Angelo L. Troncoso // President
James Baxter //
Kenneth J. Walsh //
Valerie A. Diaz //

With the assistance of Chase & Associates, our clients have successfully obtained critical evidence in many jurisdictions, including haven countries such as Panama, Switzerland, Turks & Caicos, and Costa Rica. With our help, clients have acquired evidence that, among other things, has pierced sophisticated corporate veils and layers of complex transactions designed to conceal assets and ownership interests.