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Asset Searches

Our experience and tools get results for you

Our investigators untangle webs of complex inter-relationships and crack the technology that obfuscates the truth. We review financial reports and public documents, make discreet inquiries and conduct appropriate interviews. We also help lawyers subpoena bank records.

Lifestyle information may reveal more than the records do. Because records and interviews may not tell us everything, our field investigators take the next step. Surveillance provides a more practical sense of the financial picture in question. Expensive restaurants, shopping sprees and luxury travel can identify a lifestyle inconsistent with known income and assets.

Locate assets anywhere in the world. We can pinpoint anything from cash and stocks to real property such as motor vehicles, boats, planes and real estate.

 

Our asset searches help you in:

  • Collection of Judgments and Awards
  • Subrogation of Claims
  • Matrimonial Disputes
  • Embezzlement
  • Bankruptcy Proceedings
  • Objections to Trusts and Estates
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