ASSET TRACING

Our clients use our asset tracing services in some of the following ways:

Many lawyers retain us to determine if an entity (individual or company) has any assets before initiating a lawsuit against that entity. This relatively inexpensive process can save thousands spent on legal fees only to result in a judgment but nothing to collect. There are effective legal remedies to freeze identified assets prior to laying charges or launching an investigation, if a case can be made that the assets may be moved once the subject becomes aware that legal action has commenced.

In family law proceedings, it is often necessary to have an accurate determination of assets held by all parties before property can be equitably divided.

If an employer or business partner is suspected of fraudulently removing assets from a company, we can build an asset profile of that individual to determine if he or she is living beyond their means.