Asset investigations can be utilized for a variety of reasons, from divorce and child support obligations to defaulted debt and fraud situations.
In a divorce or pre-divorce, it is to prepare and put you in an intelligent perspective of where those assets are pre-litigation. You want to be able to identify any hidden assets. To successfully trace money and property, the asset investigator must know how to uncover hidden assets, how to identify ownership interests often camouflaged by changes in the structure and nature of the ownership, and how to accurately untangle skillfully disguised control over, and interest in, property.
Number one, we trace the lineage of property, bank account, etc. One method commonly used by debtors to conceal their assets is to transfer their real and personal property into the name of other individuals, family members, or associated companies.
If you don’t see the specific service you require on this page, please contact our office. Even if we don’t provide that particular service, we can often suggest an alternative method of achieving the results you need, or in some cases, we may refer you to one of our nationwide or international associates who offer the service you require.