One of the most important elements of asset searches is to “follow the money”. Our investigators are trained to identify, trace, attach and help recover assets.
Whether you have a legal judgment in hand for money damages to be collected or you need an evaluation of a parties’ potentially recoverable assets, we can assist. Our clients hire us to locate hidden checking and bank accounts, stocks, bonds, and mutual funds for inter-company transactions, business debt and concealed assets.
In some cases, we conduct surveillance to observe a subject’s lifestyle and collect information on assets and habits. Even if public records are scant, we can identify and conduct discreet interviews of potentially knowledgeable sources.